Company Information for LAKESIDE WATER AND BUILDING SERVICES LIMITED
UNIT 6, ENTERPRISE COURT, EAGLE BUSINESS PARK FALCON WAY, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3GR,
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Company Registration Number
03631827
Private Limited Company
Active |
Company Name | |
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LAKESIDE WATER AND BUILDING SERVICES LIMITED | |
Legal Registered Office | |
UNIT 6, ENTERPRISE COURT, EAGLE BUSINESS PARK FALCON WAY YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3GR Other companies in PE7 | |
Company Number | 03631827 | |
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Company ID Number | 03631827 | |
Date formed | 1998-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB720075571 |
Last Datalog update: | 2024-11-05 13:09:21 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET KNIGHTON |
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JONATHAN DAVID BLACKALL |
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ELAINE MARGARET KNIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELLA LYDIA POOLMAN |
Company Secretary | ||
STELLA LYDIA POOLMAN |
Director | ||
PETER CLARK |
Director | ||
BENJAMIN JAMES FORD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE WATER LIMITED | Director | 2013-01-30 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
LAKESIDE WATER LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
GR8 HEIGHTS LTD | Director | 1995-11-21 | CURRENT | 1995-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GUY WILLIAM HADLAND | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD TOD | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ England | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
CESSATION OF GITA BLACKALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN KNIGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mrs Gemma Eagle as company secretary on 2024-03-07 | ||
CESSATION OF JONATHAN DAVID BLACKALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ELAINE MARGARET KNIGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BLACKALL | ||
Termination of appointment of Elaine Margaret Knighton on 2024-03-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET KNIGHTON | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM Unit 6 Enterprise Court Eagle Business Park Falcon Way Yaxley Cambridgeshire PE7 3GR | ||
DIRECTOR APPOINTED MR JOHN PAUL SWINBURNE | ||
DIRECTOR APPOINTED MR NEIL EDWARD TOD | ||
Notification of Severn Trent Services Operations Uk Limited as a person with significant control on 2024-03-07 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan David Blackall on 2022-11-28 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
Director's details changed for Mr Jonathan David Blackall on 2021-09-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan David Blackall on 2021-09-10 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP03 | Appointment of Elaine Margaret Knighton as company secretary on 2016-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA LYDIA POOLMAN | |
TM02 | Termination of appointment of Stella Lydia Poolman on 2016-08-18 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM Unit 2 St Marys Road Ramsey Cambridgeshire PE26 2SW | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID BLACKALL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLARK | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETER CLARK | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/98--------- £ SI 99@1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKESIDE WATER AND BUILDING SERVICES LIMITED
LAKESIDE WATER AND BUILDING SERVICES LIMITED owns 6 domain names.
lakesidewater.co.uk ezsoftener.co.uk ezwater.co.uk fastmuscle.co.uk aqualogicuk.co.uk aqua-breeze.co.uk
The top companies supplying to UK government with the same SIC code (28960 - Manufacture of plastics and rubber machinery) as LAKESIDE WATER AND BUILDING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |