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Company Information for

WRC AQUA LIMITED

25 MOORGATE, LONDON, EC2R 6AY,

Company Registration Number

04033084

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wrc Aqua Ltd

WRC AQUA LIMITED was founded on 2000-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wrc Aqua Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WRC AQUA LIMITED

Legal Registered Office

25 MOORGATE
LONDON
EC2R 6AY
Other companies in SN5

Previous Names

AQUACHECK LIMITED

02/03/2003

Filing Information

Company Number		04033084
Company ID Number		04033084
Date formed		2000-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-05-08 05:20:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WRC AQUA LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of WRC AQUA LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WILLIAM SMITH	Director	2011-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY KERR GRIFFTHS	Director	2003-02-18	2018-04-30
KAREN AILEEN MCLINTOCK	Company Secretary	2001-06-26	2011-03-31
ALAN KENNETH HALDER	Director	2001-06-26	2003-02-21
PATRICK THOMAS BEDDING	Director	2000-07-13	2002-10-30
TERESA FRANCIS	Company Secretary	2000-07-13	2001-06-26
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2000-07-13	2000-07-13
WILDMAN & BATTELL LIMITED	Nominated Director	2000-07-13	2000-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK WILLIAM SMITH	WATER RESEARCH CENTRE LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
MARK WILLIAM SMITH	FUTURE WATER ASSOCIATION	Director	2016-04-01	CURRENT	2011-02-21	Active
MARK WILLIAM SMITH	WRC P.L.C.	Director	2011-12-01	CURRENT	1988-05-25	In Administration/Administrative Receiver
MARK WILLIAM SMITH	SUSTAINABLE PIGMENTS LIMITED	Director	2011-03-31	CURRENT	1997-10-08	Active - Proposal to Strike off
MARK WILLIAM SMITH	WRC EVALUATION AND TESTING CENTRE LIMITED	Director	2011-03-31	CURRENT	1987-03-23	Active - Proposal to Strike off
MARK WILLIAM SMITH	WATER RESEARCH LIMITED	Director	2011-03-31	CURRENT	1981-07-16	Active - Proposal to Strike off
MARK WILLIAM SMITH	COGNICA LIMITED	Director	2011-03-31	CURRENT	1998-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH
2021-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/21 FROM Frankland Road Blagrove Swindon Wiltshire SN5 8YF
2020-08-17	PSC02	Notification of Wrc P.L.C as a person with significant control on 2020-05-21
2020-08-17	PSC07	CESSATION OF WATER RESEARCH CENTRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22	SH20	Statement by Directors
2020-04-22	SH19	Statement of capital on 2020-04-22 GBP 1
2020-04-22	CAP-SS	Solvency Statement dated 03/04/20
2020-04-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-02-13	PSC05	Change of details for Wrc Plc as a person with significant control on 2018-04-01
2019-11-07	RES01	ADOPT ARTICLES 07/11/19
2019-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERR GRIFFTHS
2017-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18	PSC02	Notification of Wrc Plc as a person with significant control on 2017-09-15
2017-09-18	PSC09	Withdrawal of a person with significant control statement on 2017-09-18
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-20	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-15	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-19	AR01	13/07/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-20	AR01	13/07/12 ANNUAL RETURN FULL LIST
2011-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-04-06	AP01	DIRECTOR APPOINTED MARK SMITH
2011-04-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MCLINTOCK
2010-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13	AR01	13/07/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFTHS / 13/07/2010
2009-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-05	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-09	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-10	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-07	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-03-10	288b	DIRECTOR RESIGNED
2003-03-03	CERTNM	COMPANY NAME CHANGED AQUACHECK LIMITED CERTIFICATE ISSUED ON 02/03/03
2003-01-29	288b	DIRECTOR RESIGNED
2002-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-08-06	88(2)R	AD 18/12/01--------- £ SI 49998@1
2002-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-18	ELRES	S252 DISP LAYING ACC 14/01/02
2002-01-18	ELRES	S366A DISP HOLDING AGM 14/01/02
2002-01-11	RES04	NC INC ALREADY ADJUSTED 18/12/01
2002-01-11	123	NC INC ALREADY ADJUSTED 18/12/01
2002-01-11	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2002-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-10	RES04	£ NC 1000/50000 18/12/
2002-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/01 FROM: HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2HD
2001-07-26	288a	NEW SECRETARY APPOINTED
2001-07-26	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-26	288b	SECRETARY RESIGNED
2001-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-28	288b	SECRETARY RESIGNED
2000-07-28	288b	DIRECTOR RESIGNED
2000-07-28	288a	NEW SECRETARY APPOINTED
2000-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-07-28	288a	NEW DIRECTOR APPOINTED
2000-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WRC AQUA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WRC AQUA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-19	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of WRC AQUA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WRC AQUA LIMITED

Trademarks

We have not found any records of WRC AQUA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WRC AQUA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WRC AQUA LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WRC AQUA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WRC AQUA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WRC AQUA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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