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Company Information for

WATERBIND LIMITED

40 WOLSEY WAY, CHESSINGTON, KT9 1XQ,
Company Registration Number
08735508
Private Limited Company
Active

Company Overview

About Waterbind Ltd
WATERBIND LIMITED was founded on 2013-10-16 and has its registered office in Chessington. The organisation's status is listed as "Active". Waterbind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERBIND LIMITED
 
Legal Registered Office
40 WOLSEY WAY
CHESSINGTON
KT9 1XQ
Other companies in EC4V
 
Filing Information
Company Number 08735508
Company ID Number 08735508
Date formed 2013-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/04/2016
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:49:53
Primary Source:Companies House
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Company Officers of WATERBIND LIMITED

Current Directors
Officer Role Date Appointed
FINSBURY SECRETARIES LIMITED
 Company Secretary 2017-12-11
FINSBURY CORPORATE SERVICES LIMITED
 Director 2017-12-11
ADRIAN GERARD JOHN OLIVERO
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL TRUSTEES LIMITED
 Company Secretary 2016-04-18 2017-12-11
CAPITAL TRUSTEES LIMITED
 Director 2016-04-18 2017-12-11
BRENDAN PETER CLUFF
 Director 2016-04-18 2017-12-11
ACQUARIUS COMPANY SECRETARIES LIMITED
 Company Secretary 2014-02-11 2016-04-18
ACQUARIUS CORPORATE SERVICES LIMITED
 Director 2014-02-11 2016-04-18
PAUL SPENCER CRUDGINGTON
 Director 2014-02-11 2016-04-18
ALAN RONALD OLIVER CABLE
 Director 2013-10-16 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GERARD JOHN OLIVERO PRONEO EQUIPMENT LIMITED Director 2017-12-11 CURRENT 2008-01-28 Active - Proposal to Strike off
ADRIAN GERARD JOHN OLIVERO NOVELIA INVESTMENTS LIMITED Director 2017-12-11 CURRENT 2015-03-19 Active
ADRIAN GERARD JOHN OLIVERO PILOTFIELD PLC Director 2011-10-03 CURRENT 2004-07-07 Dissolved 2016-11-01
ADRIAN GERARD JOHN OLIVERO ONYX INVESTMENTS LIMITED Director 2008-09-29 CURRENT 2005-10-14 Dissolved 2014-09-16
ADRIAN GERARD JOHN OLIVERO BLUESTONE VENTURES LIMITED Director 2008-09-29 CURRENT 2005-10-14 Dissolved 2014-09-16
ADRIAN GERARD JOHN OLIVERO VALFIN NOMINEES LIMITED Director 2008-09-29 CURRENT 1998-05-12 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
2024-07-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom
2022-08-30DIRECTOR APPOINTED MR MICHAEL ERNEST MAHTANI
2022-08-30APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUBY
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUBY
2022-08-30AP01DIRECTOR APPOINTED MR MICHAEL ERNEST MAHTANI
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERARD JOHN OLIVERO
2020-08-17AP01DIRECTOR APPOINTED MR BENJAMIN CUBY
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-01-15CH02Director's details changed for Finsbury Trust & Corporate Services Limited on 2017-12-11
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14AP02Appointment of Finsbury Trust & Corporate Services Limited as director on 2017-12-11
2017-12-12AP01DIRECTOR APPOINTED MR ADRIAN GERARD OLIVERO
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 27 Gloucester Place London W1U 8HU England
2017-12-11AP04Appointment of Finsbury Secretaries Limited as company secretary on 2017-12-11
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLUFF
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL TRUSTEES LIMITED
2017-12-11TM02Termination of appointment of Capital Trustees Limited on 2017-12-11
2017-12-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-03-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16AAMDAmended account small company full exemption
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-29TM02Termination of appointment of Acquarius Company Secretaries Limited on 2016-04-18
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRUDGINGTON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2016-04-29AP01DIRECTOR APPOINTED MR BRENDAN PETER CLUFF
2016-04-29AP04Appointment of Capital Trustees Limited as company secretary on 2016-04-18
2016-04-29AP02CORPORATE DIRECTOR APPOINTED CAPITAL TRUSTEES LIMITED
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0116/10/15 FULL LIST
2015-07-13AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0116/10/14 FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2014-03-05AP02CORPORATE DIRECTOR APPOINTED ACQUARIUS CORPORATE SERVICES LIMITED
2014-03-05AP01DIRECTOR APPOINTED MR PAUL SPENCER CRUDGINGTON
2014-03-05AP04CORPORATE SECRETARY APPOINTED ACQUARIUS COMPANY SECRETARIES LIMITED
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 52-54 GRACECHURCH STREET 6TH FLOOR LONDON EC3V 0EH UNITED KINGDOM
2013-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WATERBIND LIMITED

Intangible Assets
Patents
We have not found any records of WATERBIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERBIND LIMITED
Trademarks
We have not found any records of WATERBIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERBIND 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 (70229 - Management consultancy activities other than financial management) as WATERBIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERBIND 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 WATERBIND 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 WATERBIND 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 KT9 1XQ