Watermatic Limited

Company Name	Watermatic Limited
Directors	Itsik Ribak and Ronit Ribak-Madari
Company Status	Active
Company Number	02944645
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)
Previous Name	Itsik Landscaping Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Itsik Ribak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(same day as company formation)
Role	Landscape Irrigation
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mrs Ronit Ribak-Madari
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(29 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Michelle Ribak
Nationality	British
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	97a Cowley Hill Borehamwood Hertfordshire WD6 5NA

Secretary Name	Jill Patricia Blackshaw
Nationality	British
Status	Resigned
Appointed	04 June 2004(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 November 2010)
Role	Company Director
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Personal Resource Management Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2004)
Correspondence Address	32 Silsoe House Park Village East London NW1 7QH

Contact

Website	watermaticltd.co.uk
Telephone	01923 839988
Telephone region	Watford

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Itsik Ribak 100.00% Ordinary

Financials

Year	2014
Net Worth	-£233,822
Cash	£675
Current Liabilities	£291,277

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

8 April 2013	Delivered on: 19 April 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2009	Delivered on: 30 July 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 April 2005	Delivered on: 29 April 2005 Satisfied on: 26 June 2010 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

Filing History

23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
23 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
3 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
26 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Itsik Ribak as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Itsik Ribak as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Itsik Ribak as a person with significant control on 27 June 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
19 April 2013	Registration of charge 029446450003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (24 pages)
19 April 2013	Registration of charge 029446450003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (24 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 1 (4 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 1 (4 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 1 (4 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 December 2010	Termination of appointment of Jill Blackshaw as a secretary (1 page)
1 December 2010	Termination of appointment of Jill Blackshaw as a secretary (1 page)
23 July 2010	Director's details changed for Itsik Ribak on 22 June 2010 (2 pages)
23 July 2010	Director's details changed for Itsik Ribak on 22 June 2010 (2 pages)
21 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Itsik Ribak on 21 June 2010 (2 pages)
21 July 2010	Director's details changed for Itsik Ribak on 21 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Jill Patricia Blackshaw on 21 June 2010 (1 page)
21 July 2010	Secretary's details changed for Jill Patricia Blackshaw on 21 June 2010 (1 page)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 July 2009	Secretary's change of particulars / jill blackshaw / 12/02/2009 (1 page)
17 July 2009	Director's change of particulars / itsik ribak / 12/02/2009 (1 page)
17 July 2009	Director's change of particulars / itsik ribak / 12/02/2009 (1 page)
17 July 2009	Secretary's change of particulars / jill blackshaw / 12/02/2009 (1 page)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 August 2008	Return made up to 21/06/08; full list of members (4 pages)
12 August 2008	Return made up to 21/06/08; full list of members (4 pages)
5 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2008	Ad 01/08/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
5 August 2008	Ad 01/08/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
5 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
17 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 August 2006	Return made up to 21/06/06; full list of members (2 pages)
24 August 2006	Return made up to 21/06/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 November 2005	Registered office changed on 18/11/05 from: 32 silsoe house park village east london NW1 7QH (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 32 silsoe house park village east london NW1 7QH (1 page)
24 June 2005	Return made up to 21/06/05; full list of members (2 pages)
24 June 2005	Return made up to 21/06/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
22 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
8 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
28 June 2002	Return made up to 21/06/02; full list of members (6 pages)
28 June 2002	Return made up to 21/06/02; full list of members (6 pages)
27 June 2002	Company name changed itsik landscaping LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed itsik landscaping LIMITED\certificate issued on 27/06/02 (2 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
18 June 2001	Return made up to 21/06/01; full list of members (6 pages)
18 June 2001	Return made up to 21/06/01; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 May 2001	Registered office changed on 04/05/01 from: 97A cowley hill borehamwood hertfordshire WD6 5NA (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 97A cowley hill borehamwood hertfordshire WD6 5NA (1 page)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
6 April 2000	Registered office changed on 06/04/00 from: 5 wyre grove edgware middlesex HA8 8UP (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 5 wyre grove edgware middlesex HA8 8UP (1 page)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
11 August 1998	Return made up to 01/07/98; full list of members (6 pages)
11 August 1998	Return made up to 01/07/98; full list of members (6 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
29 July 1997	Return made up to 01/07/97; no change of members (4 pages)
29 July 1997	Return made up to 01/07/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
6 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
29 August 1996	Registered office changed on 29/08/96 from: 2A woodside lane london N12 8RB (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 2A woodside lane london N12 8RB (1 page)
29 August 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
21 July 1995	Return made up to 01/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1995	Return made up to 01/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Watermatic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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