Company Information for WATERMARK PLUMBING SUPPLIES (YORKSHIRE) LIMITED
UNIT G2 THE PYRAMID ESTATE, SHOWFIELD LANE MALTON, YORK, NORTH YORKSHIRE, YO17 6BT,
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Company Registration Number
05318234
Private Limited Company
Active |
Company Name | |
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WATERMARK PLUMBING SUPPLIES (YORKSHIRE) LIMITED | |
Legal Registered Office | |
UNIT G2 THE PYRAMID ESTATE SHOWFIELD LANE MALTON YORK NORTH YORKSHIRE YO17 6BT Other companies in YO17 | |
Company Number | 05318234 | |
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Company ID Number | 05318234 | |
Date formed | 2004-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852661516 |
Last Datalog update: | 2023-11-06 07:19:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HELLIWELL |
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MICHAEL DODSON |
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JOHN HELLIWELL |
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KAREN THORNTON |
Officer | Role | Date Appointed | Date Resigned |
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GLENN MOXON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMARK PLUMBING SUPPLIES LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2004-08-31 | Active | |
WATERMARK PLUMBING SUPPLIES LIMITED | Director | 2006-08-14 | CURRENT | 2004-08-31 | Active | |
WATERMARK PLUMBING SUPPLIES LIMITED | Director | 2005-08-16 | CURRENT | 2004-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN THORNTON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MICHAEL DODSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 03/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Unit G2 the Pyramid Estate Showfield Lane Malton York North Yorkshire YO17 6BT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053182340015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053182340014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053182340013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053182340012 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 21/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MOXON | |
AR01 | 21/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED KAREN THORNTON | |
AR01 | 21/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC | |
AR01 | 21/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MOXON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELLIWELL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DODSON / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HELLIWELL / 21/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: REGENTS COURT PRINCESS STREET HULL HU2 8BA | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BANK OF SCOTLAND PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BANK OF SCOTLAND PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | BANK OF SCOTLAND PLC | |
ASSIGNATION OF KEYMAN LIFE POLICY INTIMATION DATED 14/02/06 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF KEYMAN LIFE POLICY INTIMATION DATED 14/02/06 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF KEYMAN LIFE POLICY INTIMATION DATED 14/02/06 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-03-31 | £ 10,527 |
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Creditors Due After One Year | 2012-03-31 | £ 21,053 |
Creditors Due Within One Year | 2013-03-31 | £ 1,082,207 |
Creditors Due Within One Year | 2012-03-31 | £ 1,221,080 |
Provisions For Liabilities Charges | 2013-03-31 | £ 17,496 |
Provisions For Liabilities Charges | 2012-03-31 | £ 19,548 |
Creditors and other liabilities
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 WATERMARK PLUMBING SUPPLIES (YORKSHIRE) LIMITED
Called Up Share Capital | 2013-03-31 | £ 15,000 |
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Called Up Share Capital | 2012-03-31 | £ 15,000 |
Cash Bank In Hand | 2013-03-31 | £ 33,555 |
Cash Bank In Hand | 2012-03-31 | £ 52,182 |
Current Assets | 2013-03-31 | £ 1,714,479 |
Current Assets | 2012-03-31 | £ 1,697,427 |
Debtors | 2013-03-31 | £ 1,018,088 |
Debtors | 2012-03-31 | £ 985,667 |
Fixed Assets | 2013-03-31 | £ 145,367 |
Fixed Assets | 2012-03-31 | £ 168,297 |
Secured Debts | 2013-03-31 | £ 141,991 |
Secured Debts | 2012-03-31 | £ 165,983 |
Shareholder Funds | 2013-03-31 | £ 749,616 |
Shareholder Funds | 2012-03-31 | £ 604,043 |
Stocks Inventory | 2013-03-31 | £ 642,836 |
Stocks Inventory | 2012-03-31 | £ 639,578 |
Tangible Fixed Assets | 2013-03-31 | £ 144,117 |
Tangible Fixed Assets | 2012-03-31 | £ 167,047 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as WATERMARK PLUMBING SUPPLIES (YORKSHIRE) LIMITED are:
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. |