Clearwater Marine Technology Limited

Company Name	Clearwater Marine Technology Limited
Director	William Grant Davis
Company Status	Active
Company Number	02756926
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr William Grant Davis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 5 months
Role	Swimming Pool Engineer Consult
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	William Brian Davis
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 06 November 2000)
Role	Civil Engineer
Correspondence Address	12 Payne Place East Hanningfiel Chelmsford Essex CM3 8UU

Secretary Name	Mr William Grant Davis
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 06 November 2000)
Role	Swimming Pool Engineer Consult
Country of Residence	United Kingdom
Correspondence Address	109 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	Bernice Hammond
Nationality	British
Status	Resigned
Appointed	06 November 2000(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Flat 24 Winton Lodge Imperial Avenue Westcliff On Sea Essex SS0 8NF

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	31 March 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clearwatermarinetechnology.co.uk
Email address	[email protected]
Telephone	01268 410435
Telephone region	Basildon

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Clearwater Marine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,574
Cash	£401
Current Liabilities	£212,584

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

19 November 2013	Delivered on: 25 November 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 July 1998	Delivered on: 29 July 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 November 2013

Delivered on: 25 November 2013
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

20 July 1998

Delivered on: 29 July 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 March 2024	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
11 April 2023	Change of details for Clearwater Marine Holdings Limited as a person with significant control on 20 March 2023 (3 pages)
11 April 2023	Director's details changed for Mr William Grant Davis on 20 March 2023 (2 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
24 March 2022	Director's details changed for Mr William Grant Davis on 1 October 2021 (2 pages)
13 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page)
20 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
1 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 November 2013	Registration of charge 027569260002 (24 pages)
25 November 2013	Registration of charge 027569260002 (24 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
18 July 2011	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 18 July 2011 (2 pages)
8 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr William Grant Davis on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr William Grant Davis on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr William Grant Davis on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 December 2008	Return made up to 19/10/08; full list of members (3 pages)
24 December 2008	Return made up to 19/10/08; full list of members (3 pages)
10 November 2008	Appointment terminated secretary clive smith (1 page)
10 November 2008	Appointment terminated secretary clive smith (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 19/10/07; full list of members (2 pages)
2 November 2007	Return made up to 19/10/07; full list of members (2 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 April 2007	New secretary appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (1 page)
11 January 2007	Return made up to 19/10/06; full list of members (2 pages)
11 January 2007	Return made up to 19/10/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 January 2006	Return made up to 19/10/05; full list of members (2 pages)
31 January 2006	Return made up to 19/10/05; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2004	Return made up to 19/10/04; full list of members (6 pages)
4 November 2004	Return made up to 19/10/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 March 2004	Return made up to 19/10/03; full list of members (6 pages)
22 March 2004	Return made up to 19/10/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2002	Return made up to 19/10/02; full list of members (6 pages)
4 November 2002	Return made up to 19/10/02; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 November 2001	Return made up to 19/10/01; full list of members (6 pages)
19 November 2001	Return made up to 19/10/01; full list of members (6 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 1 market hill coggeshall essex CO6 1TS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 1 market hill coggeshall essex CO6 1TS (1 page)
19 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 November 1999	Return made up to 19/10/99; full list of members (6 pages)
4 November 1999	Return made up to 19/10/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Return made up to 19/10/98; no change of members (4 pages)
3 November 1998	Return made up to 19/10/98; no change of members (4 pages)
29 July 1998	Particulars of mortgage/charge (6 pages)
29 July 1998	Particulars of mortgage/charge (6 pages)
5 November 1997	Return made up to 19/10/97; full list of members (6 pages)
5 November 1997	Return made up to 19/10/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 December 1996	Return made up to 19/10/96; full list of members (6 pages)
4 December 1996	Return made up to 19/10/96; full list of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 October 1995	Return made up to 19/10/95; no change of members (4 pages)
11 October 1995	Return made up to 19/10/95; no change of members (4 pages)