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Home > England & Wales Companies > WATERTON ASSOCIATES LIMITED
Company Information for

WATERTON ASSOCIATES LIMITED

C/O OJK LTD, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,
Company Registration Number
06741663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterton Associates Ltd
WATERTON ASSOCIATES LIMITED was founded on 2008-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Waterton Associates 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
WATERTON ASSOCIATES LIMITED
 
Legal Registered Office
C/O OJK LTD, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
Other companies in W4
 
Filing Information
Company Number 06741663
Company ID Number 06741663
Date formed 2008-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERTON ASSOCIATES LIMITED
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Companies with same name WATERTON ASSOCIATES LIMITED
The following companies were found which have the same name as WATERTON ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERTON ASSOCIATES, LLC NV Dissolved Company formed on the 2009-01-29

Company Officers of WATERTON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DERWYN JONES
 Director 2008-11-05
MICHAEL JAMES MCGUIRE
 Director 2014-09-29
MICHAEL JASON WALLWORK
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JONES
 Director 2010-04-01 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERWYN JONES RUGBY IMAGE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
DERWYN JONES CREATIVE SPORTS MANAGEMENT LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-07-08
DERWYN JONES COMPASS APARTMENTS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
MICHAEL JAMES MCGUIRE MJM FOOTBALL CONSULTANCY LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
MICHAEL JASON WALLWORK TOP MARQUE SPORTS LIMITED Director 2017-06-30 CURRENT 2006-01-03 Active - Proposal to Strike off
MICHAEL JASON WALLWORK INDUSTRY MEDIA LIMITED Director 2016-01-11 CURRENT 2004-01-05 Active - Proposal to Strike off
MICHAEL JASON WALLWORK JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MICHAEL JASON WALLWORK YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JASON WALLWORK BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MICHAEL JASON WALLWORK YM&U HOLDINGS LIMITED Director 2014-02-28 CURRENT 2009-06-10 Active - Proposal to Strike off
MICHAEL JASON WALLWORK YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 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.

DateDocument TypeDocument Description
2018-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-06-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17
2018-06-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17
2018-06-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERWYN JONES / 26/07/2017
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-08-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN
2017-07-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16
2017-07-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16
2017-07-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/15
2016-06-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15
2016-06-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15
2016-05-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0105/11/15 FULL LIST
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0105/11/14 FULL LIST
2014-11-05AA01PREVSHO FROM 30/11/2014 TO 31/08/2014
2014-10-28RES01ADOPT ARTICLES 13/10/2014
2014-10-10AA30/11/13 TOTAL EXEMPTION SMALL
2014-10-07AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCGUIRE
2014-10-07AP01DIRECTOR APPOINTED MR MICHAEL JASON WALLWORK
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH WALES
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 60 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TF
2013-11-29AR0105/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-10AR0105/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0105/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-24AR0105/11/10 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-06AP01DIRECTOR APPOINTED RACHEL JONES
2009-11-27AR0105/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERWYN JONES / 01/10/2009
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM MARINE HOUSE 275, COWBRIDGE ROAD EAST CARDIFF CF5 1JB
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to WATERTON ASSOCIATES 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 WATERTON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERTON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due After One Year 2011-12-01 £ 52,528
Creditors Due Within One Year 2011-12-01 £ 99,263
Provisions For Liabilities Charges 2011-12-01 £ 386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-08-31

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 WATERTON ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 140,469
Current Assets 2011-12-01 £ 261,856
Debtors 2011-12-01 £ 121,387
Fixed Assets 2011-12-01 £ 1,929
Shareholder Funds 2011-12-01 £ 111,608
Tangible Fixed Assets 2011-12-01 £ 1,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERTON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERTON ASSOCIATES LIMITED
Trademarks
We have not found any records of WATERTON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERTON ASSOCIATES 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 (93199 - Other sports activities) as WATERTON ASSOCIATES LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where WATERTON ASSOCIATES 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 WATERTON ASSOCIATES 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 WATERTON ASSOCIATES 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.
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    Other companies at postcode W1W 5QZ