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Home > England & Wales Companies > H2O SATELLITE LIMITED
Company Information for

H2O SATELLITE LIMITED

11 PADGATE BUSINESS PARK GREEN LANE, PADGATE, WARRINGTON, CHESHIRE, WA1 4JN,
Company Registration Number
07383913
Private Limited Company
Active

Company Overview

About H2o Satellite Ltd
H2O SATELLITE LIMITED was founded on 2010-09-22 and has its registered office in Warrington. The organisation's status is listed as "Active". H2o Satellite Limited is a Private Limited Company registered in 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
H2O SATELLITE LIMITED
 
Legal Registered Office
11 PADGATE BUSINESS PARK GREEN LANE
PADGATE
WARRINGTON
CHESHIRE
WA1 4JN
Other companies in WA1
 
Filing Information
Company Number 07383913
Company ID Number 07383913
Date formed 2010-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H2O SATELLITE LIMITED
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Company Officers of H2O SATELLITE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KENWORTHY
 Director 2010-09-22
CHRISTOPHER JOHN ERNEST MORGAN
 Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ASHTON
 Company Secretary 2010-09-22 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENWORTHY GTMARITIME LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
ROBERT KENWORTHY KEROGEN OIL & GAS (INTERNATIONAL) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-08-21
ROBERT KENWORTHY KEROGEN OIL & GAS LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2018-01-16
ROBERT KENWORTHY OGMSATELLITE LTD Director 2013-09-24 CURRENT 2013-09-24 Active
ROBERT KENWORTHY GLOBAL TECHNOLOGY LTD Director 1999-08-31 CURRENT 1998-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN IFLOW SOLUTIONS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
CHRISTOPHER JOHN ERNEST MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN BADGEMORE HOLDINGS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN GLOBAL TECHNOLOGY LTD Director 2001-12-19 CURRENT 1998-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN NOTIONDIAL LIMITED Director 1996-07-31 CURRENT 1989-12-19 Active
CHRISTOPHER JOHN ERNEST MORGAN NEEJAM 165 LIMITED Director 1994-02-28 CURRENT 1993-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN MONARCH SECURITIES LIMITED Director 1991-12-31 CURRENT 1976-04-02 Liquidation

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
2024-10-21CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-09-27Current accounting period extended from 31/08/24 TO 31/12/24
2024-06-25DIRECTOR APPOINTED MR CHRISTOPHER JUDGE
2024-06-20APPOINTMENT TERMINATED, DIRECTOR ROBERT KENWORTHY
2024-06-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ERNEST MORGAN
2024-06-20DIRECTOR APPOINTED STEPHANE MANOS
2024-06-20DIRECTOR APPOINTED DAVIDE FELICISSIMO
2024-06-12CESSATION OF ROBERT KENWORTHY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-12CESSATION OF CHRIS MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-12Notification of Global Technology Limited as a person with significant control on 2016-04-06
2023-10-06CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-04TM02Termination of appointment of Peter Ashton on 2016-03-31
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-22CH01Director's details changed for Mr Robert Kenworthy on 2014-07-25
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-13AA01Current accounting period shortened from 30/09/14 TO 31/08/14
2013-09-30AR0122/09/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-30AR0122/09/11 ANNUAL RETURN FULL LIST
2010-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to H2O SATELLITE 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 H2O SATELLITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H2O SATELLITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 H2O SATELLITE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H2O SATELLITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H2O SATELLITE LIMITED
Trademarks
We have not found any records of H2O SATELLITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H2O SATELLITE 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 (61300 - Satellite telecommunications activities) as H2O SATELLITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H2O SATELLITE 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 H2O SATELLITE 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 H2O SATELLITE 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 WA1 4JN