Waterman (UK) Limited

Company Name	Waterman (UK) Limited
Directors	Ketanbhai Vithalbhai Patel and Bhadrika Ketanbhai Patel
Company Status	Active
Company Number	02768703
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Ketanbhai Vithalbhai Patel
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(2 weeks, 3 days after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 St Johns Road Ilford Essex IG2 7BD

Secretary Name	Mr Ketanbhai Vithalbhai Patel
Nationality	British
Status	Current
Appointed	14 December 1992(2 weeks, 3 days after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 St Johns Road Ilford Essex IG2 7BD

Director Name	Mrs Bhadrika Ketanbhai Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(4 years, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 St Johns Road Ilford Essex IG2 7BD

Secretary Name	Mrs Helen Judith Atkinson
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA

Director Name	Mr Vithalbhai Gokalbhai Patel
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	75 Cranley Drive Ilford Essex IG2 6AJ

Director Name	Spectrum Business Corporation Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	119 George V Avenue Worthing West Sussex BN11 5SA

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	248-250 Forest Road Walthamstow London E17 6JG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	High Street
Built Up Area	Greater London

Shareholders

60 at £1	Mr Ketanbhai Vithalbhai Patel 60.00% Ordinary
40 at £1	Mrs Bhadrika Ketanbhai Patel 40.00% Ordinary

Financials

Year	2014
Net Worth	£202,595
Cash	£168,969
Current Liabilities	£88,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

11 March 2004	Delivered on: 18 March 2004 Satisfied on: 6 August 2008 Persons entitled: Hsbc 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. Fully Satisfied
26 March 1993	Delivered on: 27 March 1993 Satisfied on: 6 August 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

11 March 2004

Delivered on: 18 March 2004
Satisfied on: 6 August 2008
Persons entitled: Hsbc 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.
Fully Satisfied

26 March 1993

Delivered on: 27 March 1993
Satisfied on: 6 August 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

29 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
11 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
14 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
6 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 December 2009	Director's details changed for Bhadrika Ketanbhai Patel on 27 November 2009 (2 pages)
26 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
26 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
26 December 2009	Director's details changed for Ketanbhai Vithalbhai Patel on 27 November 2009 (2 pages)
26 December 2009	Director's details changed for Ketanbhai Vithalbhai Patel on 27 November 2009 (2 pages)
26 December 2009	Director's details changed for Bhadrika Ketanbhai Patel on 27 November 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 248-250 forest road london E17 6JG (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 248-250 forest road london E17 6JG (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Return made up to 27/11/08; full list of members (4 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 27/11/08; full list of members (4 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Return made up to 27/11/07; no change of members (7 pages)
14 January 2008	Return made up to 27/11/07; no change of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006	Return made up to 27/11/06; full list of members (7 pages)
14 December 2006	Return made up to 27/11/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Return made up to 27/11/05; full list of members (7 pages)
6 January 2006	Return made up to 27/11/05; full list of members (7 pages)
10 May 2005	Registered office changed on 10/05/05 from: 335 city road london EC1V 1LJ (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 335 city road london EC1V 1LJ (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Return made up to 27/11/04; full list of members (5 pages)
14 December 2004	Return made up to 27/11/04; full list of members (5 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 December 2003	Return made up to 27/11/03; full list of members (7 pages)
13 December 2003	Return made up to 27/11/03; full list of members (7 pages)
19 June 2003	Registered office changed on 19/06/03 from: 335 city road london EC1V 1LJ (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 335 city road london EC1V 1LJ (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 January 2003	Registered office changed on 13/01/03 from: gable house 239 regents park road london N3 3LF (1 page)
13 January 2003	Registered office changed on 13/01/03 from: gable house 239 regents park road london N3 3LF (1 page)
12 December 2002	Return made up to 27/11/02; full list of members (5 pages)
12 December 2002	Return made up to 27/11/02; full list of members (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Return made up to 27/11/01; full list of members (5 pages)
4 December 2001	Return made up to 27/11/01; full list of members (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 2000	Return made up to 27/11/00; full list of members (5 pages)
7 December 2000	Return made up to 27/11/00; full list of members (5 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 November 1999	Return made up to 27/11/99; full list of members (7 pages)
29 November 1999	Return made up to 27/11/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1998	Return made up to 27/11/98; full list of members (6 pages)
17 December 1998	Return made up to 27/11/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Return made up to 27/11/97; full list of members (6 pages)
15 December 1997	Return made up to 27/11/97; full list of members (6 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
30 December 1996	Full accounts made up to 31 March 1996 (8 pages)
30 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	Return made up to 27/11/96; full list of members (6 pages)
16 December 1996	Return made up to 27/11/96; full list of members (6 pages)
28 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 February 1996	Return made up to 27/11/95; full list of members (6 pages)
6 February 1996	Secretary's particulars changed (1 page)
6 February 1996	Secretary's particulars changed (1 page)
6 February 1996	Return made up to 27/11/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
9 May 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)