Company NameBeyond Water Limited
Company StatusActive
Company Number07387428
CategoryPrivate Limited Company
Incorporation Date24 September 2010(13 years, 6 months ago)
Previous NamePump Aid Trading Limited

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameMr Matthew Danby Gill
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(7 months, 3 weeks after company formation)
Appointment Duration12 years, 10 months
RoleChief Operating Officer - Fairfax Is Plc
Country of ResidenceEngland
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
Secretary NameMr Matthew Gill
StatusCurrent
Appointed16 May 2011(7 months, 3 weeks after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
Director NameMr Michael David Chuter
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(7 years, 1 month after company formation)
Appointment Duration6 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
Director NameMr Duncan Gareth Marsh
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(7 years, 1 month after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
Director NameMs Ashley Marie Lopez
Date of BirthDecember 1986 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed12 September 2019(8 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
Director NameMr Andrew John Worster Mills
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Carpenders Close
Harpenden
Hertfordshire
AL5 3HN

Location

Registered Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Pump Aid
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

7 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
26 September 2023Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022 (1 page)
26 September 2023Secretary's details changed for Mr Matthew Gill on 26 September 2023 (1 page)
26 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
20 February 2023Micro company accounts made up to 31 March 2022 (3 pages)
26 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
13 September 2021Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
30 July 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 September 2020Confirmation statement made on 24 September 2020 with updates (3 pages)
8 September 2020Registered office address changed from 55 Philpot Street London E1 2JH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020 (1 page)
3 September 2020Notification of Michael Chuter as a person with significant control on 1 September 2020 (2 pages)
24 February 2020Cessation of Stefan Allesch-Taylor as a person with significant control on 30 September 2019 (1 page)
10 October 2019Appointment of Ms Ashley Marie Lopez as a director on 12 September 2019 (2 pages)
10 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
2 October 2019Micro company accounts made up to 30 September 2019 (2 pages)
25 September 2019Registered office address changed from 53 Philpot Street London E1 2JH England to 55 Philpot Street London E1 2JH on 25 September 2019 (1 page)
4 December 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
31 October 2018Registered office address changed from 53 Philpot Street 53 Philpot Street London E1 2JH England to 53 Philpot Street London E1 2JH on 31 October 2018 (1 page)
31 October 2018Registered office address changed from Development House 56 - 64 Leonard Street London EC2A 4LT to 53 Philpot Street 53 Philpot Street London E1 2JH on 31 October 2018 (1 page)
31 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
25 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
(3 pages)
6 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
(3 pages)
3 November 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 November 2017Appointment of Mr Duncan Gareth Marsh as a director on 1 November 2017 (2 pages)
3 November 2017Appointment of Mr Michael David Chuter as a director on 1 November 2017 (2 pages)
3 November 2017Appointment of Mr Michael David Chuter as a director on 1 November 2017 (2 pages)
3 November 2017Appointment of Mr Duncan Gareth Marsh as a director on 1 November 2017 (2 pages)
3 November 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
15 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
21 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
23 June 2015Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015Registered office address changed from Development House 56 -64 Leonard Street London EC2A 4LT England to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page)
23 June 2015Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page)
23 June 2015Registered office address changed from Development House 56 -64 Leonard Street London EC2A 4LT England to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
9 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
8 October 2013Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 90-92 Great Portland Street London W1W 7NT England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 90-92 Great Portland Street London W1W 7NT England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 90-92 Great Portland Street London W1W 7NT England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 8 October 2013 (1 page)
5 December 2012Registered office address changed from 32-36 Loman Street Southwark London SE1 0EH United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 32-36 Loman Street Southwark London SE1 0EH United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 32-36 Loman Street Southwark London SE1 0EH United Kingdom on 5 December 2012 (1 page)
23 October 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 October 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
18 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
23 December 2011Appointment of Mr Matthew Danby Gill as a director (2 pages)
23 December 2011Appointment of Mr Matthew Danby Gill as a director (2 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (2 pages)
11 November 2011Termination of appointment of Andrew Mills as a director (1 page)
11 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (2 pages)
11 November 2011Termination of appointment of Andrew Mills as a director (1 page)
11 November 2011Appointment of Mr Matthew Gill as a secretary (1 page)
11 November 2011Appointment of Mr Matthew Gill as a secretary (1 page)
24 September 2010Incorporation (16 pages)
24 September 2010Incorporation (16 pages)