TRENTCLYDE WATER SOLUTIONS LIMITED

Company Name
TRENTCLYDE WATER SOLUTIONS LIMITED

Legal Registered Office
C/O STUART TURNER LIMITED 47 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AD Other companies in LA3

Company Number		05898928
Company ID Number		05898928
Date formed		2006-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		SMALL

Is this data useful to you?

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.

Company Officers of TRENTCLYDE WATER SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM BRIAN HARRIS	Director	2016-02-12
MARK WILLIAMS	Director	2016-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONRAD ASHLEY BAXTER	Director	2010-06-23	2016-02-12
MICHAEL ANDREW LEECH	Director	2006-08-08	2016-02-12
GARY RICHARD WIDDOWS	Director	2006-08-08	2016-02-12
SIMON MAGNUS BALFOUR JOHNSON CHALLIS	Company Secretary	2006-08-08	2009-08-21
CHRISTOPHER PETER JOHN CHALLIS	Director	2006-08-08	2009-08-21
RUSSELL JOHNSON CHALLIS	Director	2006-08-08	2009-08-21
SIMON MAGNUS BALFOUR JOHNSON CHALLIS	Director	2006-08-08	2009-08-21
MICHAEL ANDREW LEECH	Company Secretary	2006-08-08	2006-08-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-08-08	2006-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM BRIAN HARRIS	TEMPLE MIDCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
MALCOLM BRIAN HARRIS	TEMPLE BIDCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
MALCOLM BRIAN HARRIS	TEMPLE TOPCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
MALCOLM BRIAN HARRIS	STHL 2017 LIMITED	Director	2016-03-11	CURRENT	2014-05-19	Liquidation
MALCOLM BRIAN HARRIS	ALLAN AQUA-SYSTEMS LIMITED	Director	2015-08-07	CURRENT	1992-07-17	Active - Proposal to Strike off
MALCOLM BRIAN HARRIS	HEP 2017 LIMITED	Director	2012-06-07	CURRENT	1933-04-04	Active - Proposal to Strike off
MALCOLM BRIAN HARRIS	STUART MODELS LIMITED	Director	2010-12-23	CURRENT	1980-06-19	Dissolved 2014-11-25
MALCOLM BRIAN HARRIS	STUART TURNER LIMITED	Director	2010-10-01	CURRENT	1906-04-11	Active
MARK WILLIAMS	STHL 2017 LIMITED	Director	2016-03-11	CURRENT	2014-05-19	Liquidation
MARK WILLIAMS	ALLAN AQUA-SYSTEMS LIMITED	Director	2015-08-07	CURRENT	1992-07-17	Active - Proposal to Strike off
MARK WILLIAMS	HEP 2017 LIMITED	Director	2012-06-07	CURRENT	1933-04-04	Active - Proposal to Strike off

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
2017-10-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 50030
2017-10-12	SH02	CONSOLIDATION 31/08/17
2017-10-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-10-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-10	RES13	CONSOLIDATION 31/08/2017
2017-10-10	RES01	ADOPT ARTICLES 31/08/2017
2017-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058989280002
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 50030
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2016 FROM MARKET PLACE MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AD ENGLAND
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WIDDOWS
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CONRAD BAXTER
2016-02-18	AA01	CURREXT FROM 31/08/2016 TO 30/09/2016
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2016 FROM UNIT 5A MIDDLEGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3BN
2016-02-18	AP01	DIRECTOR APPOINTED MR MARK WILLIAMS
2016-02-18	AP01	DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-22	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 50030
2015-09-03	AR01	08/08/15 FULL LIST
2015-02-09	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 50030
2014-08-20	AR01	08/08/14 FULL LIST
2014-02-28	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-09-17	AR01	08/08/13 FULL LIST
2013-08-29	SH19	29/08/13 STATEMENT OF CAPITAL GBP 50030
2013-07-16	RES12	VARYING SHARE RIGHTS AND NAMES
2013-07-16	RES01	ADOPT ARTICLES 02/07/2013
2013-07-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-16	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-10	SH20	STATEMENT BY DIRECTORS
2013-07-10	CAP-SS	SOLVENCY STATEMENT DATED 01/07/13
2013-07-10	RES06	REDUCE ISSUED CAPITAL 01/07/2013
2012-12-21	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-23	AR01	08/08/12 FULL LIST
2012-01-12	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-23	AR01	08/08/11 FULL LIST
2011-01-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-01-05	RES01	ADOPT ARTICLES 31/08/2010
2011-01-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-05	SH01	31/08/10 STATEMENT OF CAPITAL GBP 150030
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LEECH / 08/08/2010
2010-09-08	AR01	08/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD WIDDOWS / 08/08/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONRAD ASHLEY BAXTER / 08/08/2010
2010-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23	AP01	DIRECTOR APPOINTED CONRAD ASHLEY BAXTER
2010-05-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-07	RES15	CHANGE OF NAME 30/10/2009
2009-11-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-18	122	S-DIV
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHALLIS
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR RUSSELL CHALLIS
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR SIMON CHALLIS
2009-08-25	288b	APPOINTMENT TERMINATED SECRETARY SIMON CHALLIS
2009-08-19	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CHALLIS / 24/10/2008
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM LONSDALE & PARTNERS, PRIORY CLOSE, ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB
2008-05-29	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-26	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-26	288a	NEW DIRECTOR APPOINTED
2007-09-25	288b	SECRETARY RESIGNED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-08	288b	SECRETARY RESIGNED
2006-08-08	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52220 - Service activities incidental to water transportation

Licences & Regulatory approval

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

Share this page on Facebook

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 TRENTCLYDE WATER SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-06-29	Satisfied	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2015-08-31

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 TRENTCLYDE WATER SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of TRENTCLYDE WATER SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRENTCLYDE WATER SOLUTIONS LIMITED

Trademarks

We have not found any records of TRENTCLYDE WATER SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRENTCLYDE WATER SOLUTIONS 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 (52220 - Service activities incidental to water transportation) as TRENTCLYDE WATER SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRENTCLYDE WATER SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by TRENTCLYDE WATER SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-06-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-05-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-04-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-02-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-10-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-06-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-02-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-10-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-05-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-04-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-02-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-10-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-05-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-04-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-02-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-04-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-11-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-10-01	84212100	Machinery and apparatus for filtering or purifying water
2010-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-08-01	84212100	Machinery and apparatus for filtering or purifying water
2010-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-08-01	85161019
2010-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-06-01	84212100	Machinery and apparatus for filtering or purifying water
2010-06-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-05-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-04-01	73079910	Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2010-03-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-01-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRENTCLYDE WATER SOLUTIONS 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 TRENTCLYDE WATER SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-09-04 06:55:39
Primary Source:	Companies House

Company Overview

Company Officers of TRENTCLYDE WATER SOLUTIONS LIMITED

Related Directorships