| Company Name | UK Water Filters Limited |
|---|---|
| Director | Edward John Francis Parry |
| Company Status | Active |
| Company Number | 05249436 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Edward John Francis Parry |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D120 61 Tritton Rd London SE21 8DE |
| Secretary Name | Mr Ernest John Whittington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Village Aux Francais Hocquigny Manche 50320 |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Contact
| Website | www.uk-water-filters.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0096611 |
| Telephone region | Freephone |
Location
| Registered Address | Unit D120 Park Hall Business Park 62 Tritton Road London SE21 8DE |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £103,709 |
| Cash | £116,921 |
| Current Liabilities | £37,290 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 2 December 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 5 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2022 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 9 March 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 10 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Registered office address changed from The Yard 87 Park Hall Rd London SE21 8ES to Unit D120 Park Hall Business Park 62 Tritton Road London SE21 8DE on 20 October 2014 (1 page) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Registered office address changed from The Yard 87 Park Hall Rd London SE21 8ES to Unit D120 Park Hall Business Park 62 Tritton Road London SE21 8DE on 20 October 2014 (1 page) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 19 October 2014 | Director's details changed for Mr Edward John Francis Parry on 1 July 2014 (2 pages) |
| 19 October 2014 | Director's details changed for Mr Edward John Francis Parry on 1 July 2014 (2 pages) |
| 19 October 2014 | Director's details changed for Mr Edward John Francis Parry on 1 July 2014 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Edward John Francis Parry on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Edward John Francis Parry on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Edward John Francis Parry on 1 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Registered office address changed from 123 Park Lane South Harrow Middlesex HA2 8NN on 15 October 2012 (1 page) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Registered office address changed from 123 Park Lane South Harrow Middlesex HA2 8NN on 15 October 2012 (1 page) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 21 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 December 2010 | Secretary's details changed for Ernest John Whittington on 3 June 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Secretary's details changed for Ernest John Whittington on 3 June 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Secretary's details changed for Ernest John Whittington on 3 June 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Edward John Francis Parry on 4 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Edward John Francis Parry on 4 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Mr Edward John Francis Parry on 4 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 8 December 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 3 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Incorporation (20 pages) |
| 4 October 2004 | Incorporation (20 pages) |