Watertrace Limited

Company Name	Watertrace Limited
Director	Michael Barr
Company Status	Active
Company Number	04359408
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Barr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Woodstock Road London W4 1UE

Secretary Name	Carol Jones
Nationality	British
Status	Current
Appointed	01 December 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	4 Woodstock Road London W4 1UE

Secretary Name	Nicole Mathison
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	51c The Cut London SE1 8LF

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2005)
Role	Consultant
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Secretary Name	Ian Hamish Noel Mackay
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2005)
Role	Consultant
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Contact

Website	watertrace.com
Telephone	020 72213273
Telephone region	London

Location

Registered Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£407,135
Cash	£195,460
Current Liabilities	£237,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

15 March 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
28 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
1 February 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
28 January 2021	Register inspection address has been changed from 4th Floor 78/79 Leadenhall Street London EC3A 3DH to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB (1 page)
26 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 January 2021	Registered office address changed from The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 January 2021 (1 page)
30 April 2020	Registered office address changed from 78/79 Leadenhall Street London EC3A 3DH to The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB on 30 April 2020 (1 page)
26 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
1 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Director's details changed for Mr Michael Barr on 5 July 2013 (2 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Secretary's details changed for Carol Jones on 5 July 2013 (1 page)
6 February 2015	Director's details changed for Mr Michael Barr on 5 July 2013 (2 pages)
6 February 2015	Director's details changed for Mr Michael Barr on 5 July 2013 (2 pages)
6 February 2015	Secretary's details changed for Carol Jones on 5 July 2013 (1 page)
6 February 2015	Secretary's details changed for Carol Jones on 5 July 2013 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Register inspection address has been changed from 4Th Floor 118 Fenchurch Street London EC3M 5BA (1 page)
24 January 2013	Register inspection address has been changed from 4Th Floor 118 Fenchurch Street London EC3M 5BA (1 page)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 8 October 2012 (1 page)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Register inspection address has been changed from 4Th Floor 118 Fenchurch Street London EC3M 5BA (1 page)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Register inspection address has been changed from 4Th Floor 118 Fenchurch Street London EC3M 5BA (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Mr Michael Barr on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Michael Barr on 19 February 2010 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
18 February 2009	Secretary's change of particulars / carol jones / 01/07/2008 (1 page)
18 February 2009	Director's change of particulars / michael barr / 01/07/2008 (1 page)
18 February 2009	Secretary's change of particulars / carol jones / 01/07/2008 (1 page)
18 February 2009	Director's change of particulars / michael barr / 01/07/2008 (1 page)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
10 April 2008	Return made up to 24/01/08; full list of members (6 pages)
10 April 2008	Return made up to 24/01/08; full list of members (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
28 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2006	Registered office changed on 02/11/06 from: unit 8 33 rushworth street london SE1 0RB (1 page)
2 November 2006	Registered office changed on 02/11/06 from: unit 8 33 rushworth street london SE1 0RB (1 page)
8 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
23 August 2005	Resolutions RES13 ‐ Appt & resign officers 09/08/05 (1 page)
23 August 2005	New secretary appointed;new director appointed (2 pages)
23 August 2005	Return made up to 24/01/05; full list of members (6 pages)
23 August 2005	Return made up to 24/01/04; full list of members (6 pages)
23 August 2005	Return made up to 24/01/05; full list of members (6 pages)
23 August 2005	Resolutions RES13 ‐ Appt & resign officers 09/08/05 (1 page)
23 August 2005	Return made up to 24/01/04; full list of members (6 pages)
23 August 2005	Registered office changed on 23/08/05 from: 51C the cut london SE1 8LF (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 51C the cut london SE1 8LF (1 page)
23 August 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2002	Registered office changed on 09/12/02 from: 30A westmoreland place pimlico london SW1V 4AE (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 30A westmoreland place pimlico london SW1V 4AE (1 page)
24 September 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 September 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 January 2002	Incorporation (16 pages)
24 January 2002	Incorporation (16 pages)

Watertrace Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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