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Company Information for

WATTENEARTH LIMITED

11 OLD STEINE, BRIGHTON, BN1 1EJ,
Company Registration Number
06771429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wattenearth Ltd
WATTENEARTH LIMITED was founded on 2008-12-11 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Wattenearth Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WATTENEARTH LIMITED
 
Legal Registered Office
11 OLD STEINE
BRIGHTON
BN1 1EJ
Other companies in BN11
 
Filing Information
Company Number 06771429
Company ID Number 06771429
Date formed 2008-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
Last Datalog update: 2019-09-06 16:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATTENEARTH LIMITED
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Company Officers of WATTENEARTH LIMITED

Current Directors
Officer Role Date Appointed
HILLS & PEEKS SECRETARIES LIMITED
 Company Secretary 2008-12-11
PATRICK MICHAEL HOLROYD
 Director 2015-12-12
PHILIP LAURENCE WATTEN
 Director 2008-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLS & PEEKS SECRETARIES LIMITED HYGIENE CHEMICALS LIMITED Company Secretary 2015-12-18 CURRENT 1996-03-13 Active
HILLS & PEEKS SECRETARIES LIMITED CODARO PROPERTIES LIMITED Company Secretary 2015-05-18 CURRENT 1987-04-03 Dissolved 2017-01-24
HILLS & PEEKS SECRETARIES LIMITED NK FORMWORK LIMITED Company Secretary 2014-06-26 CURRENT 2002-08-15 Active
HILLS & PEEKS SECRETARIES LIMITED WASHINGTON COACHWORKS LTD Company Secretary 2012-03-30 CURRENT 2005-03-17 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED WASHINGTON COACHWORKS (SUSSEX) LTD Company Secretary 2012-03-30 CURRENT 2011-03-02 Active
HILLS & PEEKS SECRETARIES LIMITED WE ARE MC2 LTD Company Secretary 2012-01-03 CURRENT 2011-11-18 Active
HILLS & PEEKS SECRETARIES LIMITED DAVID O'CONNOR DESIGNS LIMITED Company Secretary 2009-01-25 CURRENT 2003-05-09 Active
HILLS & PEEKS SECRETARIES LIMITED P & G BIRCH LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED CABURN SUPPORT SERVICES LTD Company Secretary 2008-11-17 CURRENT 2003-02-17 Dissolved 2014-04-08
HILLS & PEEKS SECRETARIES LIMITED TINBATH LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED RATEMEDIA LIMITED Company Secretary 2008-08-18 CURRENT 2008-06-27 Active
HILLS & PEEKS SECRETARIES LIMITED TOPH CREATIVE LTD Company Secretary 2008-07-01 CURRENT 2008-01-21 Dissolved 2016-03-22
HILLS & PEEKS SECRETARIES LIMITED LDH CONSULTANCY LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Dissolved 2017-02-21
HILLS & PEEKS SECRETARIES LIMITED PENNY DANN LTD Company Secretary 2008-05-08 CURRENT 2004-10-04 Dissolved 2016-01-12
HILLS & PEEKS SECRETARIES LIMITED SMEEZER LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED SMJ TECHNOLOGY LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active
HILLS & PEEKS SECRETARIES LIMITED WATERBANNER LIMITED Company Secretary 2008-02-11 CURRENT 2007-11-13 Active
HILLS & PEEKS SECRETARIES LIMITED SOUTHDOWN CONSTRUCTION LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Liquidation
HILLS & PEEKS SECRETARIES LIMITED CARL KNAPPER LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HILLS & PEEKS SECRETARIES LIMITED EASYLET LETTING AGENTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED SHOREHAM CONSULTANTS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
HILLS & PEEKS SECRETARIES LIMITED CHILD FIRST LIMITED Company Secretary 2007-06-21 CURRENT 2000-06-20 Active
HILLS & PEEKS SECRETARIES LIMITED SOUTH COAST CONSULTANTS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED BRASS MONKEY PUBS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED BADGERS FOODS LIMITED Company Secretary 2007-05-14 CURRENT 1992-06-23 Active
HILLS & PEEKS SECRETARIES LIMITED OUT OF THE ARK LIMITED Company Secretary 2007-04-03 CURRENT 2002-03-20 Active
HILLS & PEEKS SECRETARIES LIMITED LIV SIMONSEN LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-09-09
HILLS & PEEKS SECRETARIES LIMITED JBA FINANCE LTD Company Secretary 2007-03-01 CURRENT 2006-03-09 Dissolved 2015-09-29
HILLS & PEEKS SECRETARIES LIMITED MARLBOROUGH CARPENTRY CONTRACTORS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
HILLS & PEEKS SECRETARIES LIMITED FINE DESIGNS UK LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
HILLS & PEEKS SECRETARIES LIMITED GMS CONTRACTS LIMITED Company Secretary 2006-12-05 CURRENT 2006-10-19 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED HALO HAIR DESIGN LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
HILLS & PEEKS SECRETARIES LIMITED SERVICESTART LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
HILLS & PEEKS SECRETARIES LIMITED DENYER NEWS LIMITED Company Secretary 2006-11-09 CURRENT 2002-06-13 Dissolved 2014-11-08
HILLS & PEEKS SECRETARIES LIMITED S G S CONSTRUCTION LIMITED Company Secretary 2006-10-26 CURRENT 1998-02-05 Dissolved 2014-07-01
HILLS & PEEKS SECRETARIES LIMITED POCKETWEATHER LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
HILLS & PEEKS SECRETARIES LIMITED LYKA LIMITED Company Secretary 2006-04-27 CURRENT 1999-04-09 Active
HILLS & PEEKS SECRETARIES LIMITED FORMER GLORY CLASSICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-03-28 Dissolved 2016-08-16
HILLS & PEEKS SECRETARIES LIMITED FERROCH LIMITED Company Secretary 2006-03-30 CURRENT 2003-09-01 Dissolved 2014-10-28
HILLS & PEEKS SECRETARIES LIMITED SOUTHERN PROPERTY MAINTENANCE (UK) LIMITED Company Secretary 2006-03-24 CURRENT 2003-03-21 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED BAILEY HOYLE LIMITED Company Secretary 2006-03-17 CURRENT 2004-01-12 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED UNTAMED PARTNERS LIMITED Company Secretary 2006-03-17 CURRENT 2005-01-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED APPLEFRITTER BEER CO LIMITED Company Secretary 2006-03-08 CURRENT 2002-06-17 Dissolved 2014-08-22
HILLS & PEEKS SECRETARIES LIMITED TEXELL SYSTEMS LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-03 Active
HILLS & PEEKS SECRETARIES LIMITED SUNNYPICNIC LIMITED Company Secretary 2005-12-19 CURRENT 2003-12-18 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED BRICK AND STONE SPECIALISTS LIMITED Company Secretary 2005-12-14 CURRENT 1999-12-13 Dissolved 2015-01-20
HILLS & PEEKS SECRETARIES LIMITED J.AVISS LIMITED Company Secretary 2005-12-03 CURRENT 2002-12-02 Active
HILLS & PEEKS SECRETARIES LIMITED J M COMPLETIONS LIMITED Company Secretary 2005-11-30 CURRENT 2003-11-25 Active
HILLS & PEEKS SECRETARIES LIMITED CASTLERIDGE COMPUTERS LIMITED Company Secretary 2005-11-29 CURRENT 1998-06-05 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED 108 CHATHAM ROAD (2000) LIMITED Company Secretary 2005-11-24 CURRENT 2000-09-20 Active
HILLS & PEEKS SECRETARIES LIMITED CARTESIAN NETWORKS LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2015-07-07
HILLS & PEEKS SECRETARIES LIMITED GEODIME LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-17 Active
HILLS & PEEKS SECRETARIES LIMITED CABINFEVER MUSIC LIMITED Company Secretary 2005-11-22 CURRENT 2004-03-09 Dissolved 2016-01-05
HILLS & PEEKS SECRETARIES LIMITED K P MCGOVERN LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
HILLS & PEEKS SECRETARIES LIMITED SDX SERVICES LTD. Company Secretary 2005-11-08 CURRENT 2002-11-06 Active
HILLS & PEEKS SECRETARIES LIMITED RAIL INC LIMITED Company Secretary 2005-10-31 CURRENT 2000-09-28 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED MULTIFINISH LIMITED Company Secretary 2005-10-05 CURRENT 2003-07-16 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED INPUTALLIED LIMITED Company Secretary 2005-09-30 CURRENT 2003-01-21 Dissolved 2015-09-01
HILLS & PEEKS SECRETARIES LIMITED IMPACT LABELS LIMITED Company Secretary 2005-09-30 CURRENT 2003-08-07 Active
HILLS & PEEKS SECRETARIES LIMITED BOUNDARY NETWORKS LTD. Company Secretary 2005-09-27 CURRENT 2000-04-20 Dissolved 2014-07-15
HILLS & PEEKS SECRETARIES LIMITED SSDC REAL TIME LIMITED Company Secretary 2005-08-17 CURRENT 2002-10-22 Dissolved 2014-03-11
HILLS & PEEKS SECRETARIES LIMITED THOMSON DESIGNWORKS LIMITED Company Secretary 2005-08-17 CURRENT 2004-03-29 Dissolved 2015-11-10
HILLS & PEEKS SECRETARIES LIMITED BURGESS FLOORING LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2016-11-01
HILLS & PEEKS SECRETARIES LIMITED BRIDLE OAK CARPENTRY LIMITED Company Secretary 2005-08-11 CURRENT 2003-02-26 Active
HILLS & PEEKS SECRETARIES LIMITED S.P.S. PUBS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active
HILLS & PEEKS SECRETARIES LIMITED DRAFTPART LIMITED Company Secretary 2005-07-14 CURRENT 2002-11-21 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED ELIZABETH LAWRENCE LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
HILLS & PEEKS SECRETARIES LIMITED S D PULLEN BRICKWORK LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
HILLS & PEEKS SECRETARIES LIMITED T J MODELING LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-13 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED WICKS CARPENTRY & GENERAL BUILDERS LIMITED Company Secretary 2005-03-31 CURRENT 2004-05-04 Active
HILLS & PEEKS SECRETARIES LIMITED IAN HART FUNERAL SERVICES LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
HILLS & PEEKS SECRETARIES LIMITED MP BUILDING (SUSSEX) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED DREAMLOUDER LIMITED Company Secretary 2005-03-15 CURRENT 2004-10-15 Active - Proposal to Strike off
PATRICK MICHAEL HOLROYD MAVIS BROADCAST LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
PHILIP LAURENCE WATTEN MAVIS BROADCAST LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
PHILIP LAURENCE WATTEN POCKET PRESS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2018-05-01

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
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-10TM02Termination of appointment of Hills & Peeks Secretaries Limited on 2018-12-10
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 40 Oxford Road Worthing West Sussex BN11 1UT
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / DR PHILIP LAURENCE WATTEN / 01/12/2017
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HOLROYD / 01/12/2017
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP LAURENCE WATTEN / 01/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HOLROYD / 01/12/2017
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13SH0112/12/15 STATEMENT OF CAPITAL GBP 10
2016-04-13AP01DIRECTOR APPOINTED MR PATRICK MICHAEL HOLROYD
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mr. Philip Laurence Watten on 2015-06-23
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0111/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0111/12/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0111/12/09 FULL LIST
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




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

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,742
Creditors Due Within One Year 2011-12-31 £ 3,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WATTENEARTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,209
Cash Bank In Hand 2011-12-31 £ 4,800
Current Assets 2012-12-31 £ 5,216
Current Assets 2011-12-31 £ 4,807
Shareholder Funds 2012-12-31 £ 1,474
Shareholder Funds 2011-12-31 £ 1,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATTENEARTH LIMITED registering or being granted any patents
Domain Names

WATTENEARTH LIMITED owns 1 domain names.

digitdisco.co.uk  

Trademarks
We have not found any records of WATTENEARTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATTENEARTH 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as WATTENEARTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATTENEARTH 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 WATTENEARTH 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 WATTENEARTH 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 BN1 1EJ