| Company Name | Waterlife Ltd |
|---|---|
| Director | Richard David Hopkins |
| Company Status | Active |
| Company Number | 03811615 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Richard David Hopkins |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Hurston Close Worthing West Sussex BN14 0AX |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr Paul Martin Bennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Greenside Drive Ashtead Surrey KT21 2JB |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Richard David Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Hurston Close Worthing West Sussex BN14 0AX |
| Director Name | Mr Ronnie William Roger Bennett |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2018(19 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
| Director Name | Mr Paul Martin Bennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(20 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 11 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
Location
| Registered Address | Unit 8 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £94,253 |
| Cash | £8,888 |
| Current Liabilities | £471,967 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Charges
| 6 December 2005 | Delivered on: 13 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 8 chessington trade centre cox lane chessington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 10 June 2002 | Delivered on: 20 June 2002 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. Outstanding |
| 18 June 2001 | Delivered on: 27 June 2001 Satisfied on: 24 September 2015 Persons entitled: Gle Invoice Finance Limited Classification: All assets 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. Fully Satisfied |
| 1 November 1999 | Delivered on: 10 November 1999 Satisfied on: 7 August 2002 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt (the factored debts) and all amounts of indebtedness now or at any time hereafter owing or becoming due on account whatsoever (together with the related rights pertaining thereto) other than the factored debts and floating charge all the undertaking the property rights and assets both present and future the stock in trade and its uncalled capital other than such of the property as shall be subject to fixed charges referred to above. Fully Satisfied |
Filing History
| 1 February 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 21 September 2023 | Registered office address changed from 75 Coniston Gardens London NW9 0BA United Kingdom to Unit 8 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW on 21 September 2023 (1 page) |
| 21 November 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 9 November 2022 | Notification of Paul Martin Bennett as a person with significant control on 6 August 2022 (2 pages) |
| 9 November 2022 | Change of details for Mr Richard David Hopkins as a person with significant control on 6 August 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 18 November 2021 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 21 May 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 9 September 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 9 September 2020 (1 page) |
| 18 May 2020 | Termination of appointment of Paul Martin Bennett as a director on 11 May 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 18 May 2020 | Change of details for Mr Richard David Hopkins as a person with significant control on 11 May 2020 (2 pages) |
| 18 May 2020 | Cessation of Paul Martin Bennett as a person with significant control on 11 May 2020 (1 page) |
| 14 February 2020 | Notification of Paul Bennett as a person with significant control on 7 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 14 February 2020 | Appointment of Mr Paul Martin Bennett as a director on 7 February 2020 (2 pages) |
| 14 February 2020 | Change of details for Mr Richard David Hopkins as a person with significant control on 7 February 2020 (2 pages) |
| 4 February 2020 | Termination of appointment of Richard David Hopkins as a secretary on 31 January 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 4 February 2020 | Termination of appointment of Ronnie William Roger Bennett as a director on 31 January 2020 (1 page) |
| 4 February 2020 | Termination of appointment of Paul Martin Bennett as a director on 31 January 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 28 November 2019 | Change of details for Mr Richard David Hopkins as a person with significant control on 28 November 2019 (2 pages) |
| 28 November 2019 | Cessation of Paul Martin Bennett as a person with significant control on 28 November 2019 (1 page) |
| 22 November 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 13 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 August 2018 | Appointment of Mr Ronnie William Roger Bennett as a director on 10 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Registered office address changed from Unit 8 Chessington Trade Park 60 Cox Lane Chessington Surrey KT9 1TW to 28 Rosslyn Hill Hampstead London NW3 1NH on 26 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Registered office address changed from Unit 8 Chessington Trade Park 60 Cox Lane Chessington Surrey KT9 1TW to 28 Rosslyn Hill Hampstead London NW3 1NH on 26 October 2015 (1 page) |
| 24 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 24 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (6 pages) |
| 29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 25 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 25 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 6 September 2010 | Director's details changed for Richard David Hopkins on 31 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Richard David Hopkins on 31 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Paul Martin Bennett on 31 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Paul Martin Bennett on 31 August 2010 (2 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 24 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 24 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 4 September 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 26 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 20 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 28 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 8 September 2006 | Ad 30/06/06--------- £ si 100@1 (2 pages) |
| 8 September 2006 | Conve 30/06/06 (2 pages) |
| 8 September 2006 | Conve 30/06/06 (2 pages) |
| 8 September 2006 | Ad 30/06/06--------- £ si 100@1 (2 pages) |
| 25 July 2006 | Return made up to 09/07/06; full list of members
|
| 25 July 2006 | Return made up to 09/07/06; full list of members
|
| 11 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 212 cheam common road worcester park surrey KT4 8TE (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 212 cheam common road worcester park surrey KT4 8TE (1 page) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 8 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 3 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 27 July 2003 | Return made up to 09/07/03; full list of members
|
| 27 July 2003 | Return made up to 09/07/03; full list of members
|
| 22 January 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 7 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 20 June 2002 | Particulars of mortgage/charge (3 pages) |
| 20 June 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Partial exemption accounts made up to 30 September 2001 (9 pages) |
| 8 March 2002 | Partial exemption accounts made up to 30 September 2001 (9 pages) |
| 6 August 2001 | Partial exemption accounts made up to 30 September 2000 (8 pages) |
| 6 August 2001 | Partial exemption accounts made up to 30 September 2000 (8 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 27 June 2001 | Particulars of mortgage/charge (11 pages) |
| 27 June 2001 | Particulars of mortgage/charge (11 pages) |
| 24 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 13 June 2000 | Company name changed aquaid (surrey) LIMITED\certificate issued on 14/06/00 (2 pages) |
| 13 June 2000 | Company name changed aquaid (surrey) LIMITED\certificate issued on 14/06/00 (2 pages) |
| 23 May 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 23 May 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 10 November 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Incorporation (12 pages) |
| 22 July 1999 | Incorporation (12 pages) |