WATERS GROUP CONSUMABLES LIMITED
Active - Accounts Filed
General Information
NAME
WATERS GROUP CONSUMABLES LIMITED
COMPANY NUMBER
10487286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
18/11/2016
(8 years and 1 months old)
WEBSITE
www.watersgrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LISKEARD
PL14 3US
Quimperle Way
Liskeard Business Park
Liskeard
Cornwall
PL14 3US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Termination of appointment of director (TM01) | officers | |
| 05/02/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERS GROUP HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WATERS GROUP CONSUMABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | Daniel Down (931060825) has left the board |
| 07/02/2024 | New Board Member Daniel James Waters (931895059) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERS GROUP CONSUMABLES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WATERS GROUP CONSUMABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2016 - Present (8 years and 1 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
18/12/2023 - Present (1years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2016 - Present (8 years and 1 months) Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/2016 - Present (8 years and 1 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
06/04/2019 - Present (5 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Termination of appointment of director (TM01) | officers | |
| 05/02/2024 | Appointment of director (AP01) | officers | |
| 17/01/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 28/11/2023 | Change of director’s details (CH01) | officers | |
| 28/11/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/08/2023 | Correction of a director's date of birth which was incorrectly stated on incorporation (RPCH01) | other | |
| 27/06/2023 | Appointment of director (AP01) | officers | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2021 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/09/2021 | Termination of appointment of director (TM01) | officers | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 29/12/2020 | Confirmation Statement (CS01) | other | |
| 26/11/2019 | Confirmation Statement (CS01) | other | |
| 21/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/07/2019 | Appointment of director (AP01) | officers | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 29/11/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/11/2018 | Confirmation Statement (CS01) | other | |
| 24/11/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/10/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/07/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/12/2017 | Confirmation Statement (CS01) | other | |
| 24/11/2016 | Termination of appointment of director (TM01) | officers | |
| 18/11/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERS GROUP HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WATERS GROUP CONSUMABLES LIMITED | Active - Accounts Filed | View Report |
| WATERS GROUP LIMITED | Company is dissolved | View Report |
| WATERS GROUP SMALL MACHINERY LIMITED | Active - Accounts Filed | View Report |
| WATERS GROUP VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | Daniel Down (931060825) has left the board |
| 07/02/2024 | New Board Member Daniel James Waters (931895059) Appointed |
| 19/01/2024 | Daniel Waters (921884648) has left the board |
| 06/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Daniel Down (931060825) Appointed |
| 03/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 23/09/2021 | Claire Eunice Daniel (926067170) has left the board |
| 23/09/2021 | Claire Eunice Daniel (926067170) has left the board |
| 23/09/2021 | Claire Eunice Daniel (926067170) has left the board |
| 08/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Claire Eunice Daniel (926067170) Appointed |
| 28/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 28/11/2016 | Nicola Tracey Waters (911811961) has left the board |
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