Alec Waterman & Sons Limited

Company Registration Number: 01399970

Company registered in England and Wales

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Alec Waterman & Sons Limited is a Private Company Limited by Shares first registered on 15 November 1978.

Registered Address

409 HIGH ROAD
LONDON
NW10 2JN

There are 109 companies currently registered at this postcode, including this one.

All companies at NW10 2JN

Registration Data

Company Number

01399970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

10 September

Accounts Category

Accounts Last Made Up

10 September 2015

Accounts Next Due

10 June 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £69,054£69,224£69,398£69,573£66,404£57,155
Current Assets £34,760£28,429£23,418£7,131£5,140£4,360
of which Cash £0£0£22,620£6,333£3,869£4,001
Total Assets £103,814£97,653£92,816£76,704£71,544£61,515
Current Liabilities £18,308£17,130£17,899£16,160£22,045£20,815
Net Current Assets £16,452£11,299£5,519£-9,029£-16,905£-16,455
Total Net Worth £85,506£80,523£74,917£60,544£49,499£40,700

Previous Names

No previous names

Company Officers

  • WATERMAN, Martin

    Secretary

     

    167 Banstead Road South
    Sutton
    Surrey
    SM2 5LW

  • WATERMAN, Howard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    4 St Andrews Crescent
    Windsor
    Berkshire
    SL4 4EL
    England

  • WATERMAN, Martin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    22
    Temple Mead Close
    Stanmore
    Middlesex
    HA7 3RG
    England

  • WATERMAN, Alec

    Director

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1912

    49 Chiltern Road
    Sutton
    Surrey
    SM2 5QU

  • WATERMAN, Hetty Rose

    Director

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1918

    49 Chiltern Road
    Sutton
    Surrey
    SM2 5QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0KMI. Transaction: MzE1NjM3OTc4NGFkaXF6a2N4.

  2. 6 May 2016 Micro company accounts made up to 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Accounts. Type: AA. Barcode: X56FF51T. Transaction: MzE0Nzk5Njg5NmFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81UYY. Transaction: MzEzMDQwOTAxM2FkaXF6a2N4.

  4. 10 April 2015 Micro company accounts made up to 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Accounts. Type: AA. Barcode: X450T8YZ. Transaction: MzEyMDk1Nzg4NmFkaXF6a2N4.

  5. 19 August 2014 Director's details changed for Mr Howard Waterman on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3EMMJ0H. Transaction: MzEwNTgwNDgzMmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMI1K. Transaction: MzEwNTgwNDU3MGFkaXF6a2N4.

  7. 18 August 2014 Director's details changed for Mr Martin Waterman on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X3EK3362. Transaction: MzEwNTc2MTIyM2FkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Mr Howard Waterman on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X3EK2ZWI. Transaction: MzEwNTc2MDU3NWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Accounts. Type: AA. Barcode: X36UB2QX. Transaction: MzA5OTA2MzQ2NWFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53QP5. Transaction: MzA4MzU2NTM4NWFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Accounts. Type: AA. Barcode: X28W3SHM. Transaction: MzA3ODQzNzk5MWFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G19140. Transaction: MzA2Mjk5NzM4M2FkaXF6a2N4.

  13. 8 June 2012 Total exemption small company accounts made up to 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Accounts. Type: AA. Barcode: X1ANZJ5U. Transaction: MzA1ODgyODI3OGFkaXF6a2N4.

  14. 22 May 2012 Termination of appointment of Hetty Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G9GBE. Transaction: MzA1Nzg4NzYxNGFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XLT3JX4Y. Transaction: MzA0MjkzMTIzN2FkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Accounts. Type: AA. Barcode: XU3Y0USE. Transaction: MzAzODQ0ODUzOGFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZ68WMNF. Transaction: MzAyMTYyMTE3OWFkaXF6a2N4.

  18. 5 June 2010 Total exemption small company accounts made up to 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Accounts. Type: AA. Barcode: XJ87KKLK. Transaction: MzAxNjk3MTkwNWFkaXF6a2N4.

  19. 26 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CXXCPA. Transaction: MjAzOTk0Mzk2NGFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 10 September 2008 [View PDF]

    Action Date: 10 September 2008. Category: Accounts. Type: AA. Barcode: XIC0KAEZ. Transaction: MjAzNDMyNzkyNGFkaXF6a2N4.

  21. 29 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZDP2OB. Transaction: MjAxMjEyNDgxOGFkaXF6a2N4.

  22. 7 July 2008 Total exemption small company accounts made up to 10 September 2007 [View PDF]

    Action Date: 10 September 2007. Category: Accounts. Type: AA. Barcode: AE8CB15P. Transaction: MjAwODU2NTQxNGFkaXF6a2N4.

  23. 4 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MjMzNGFkaXF6a2N4.

  24. 31 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc0Njk5M2FkaXF6a2N4.

  25. 10 July 2007 Total exemption small company accounts made up to 10 September 2006 [View PDF]

    Action Date: 10 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NTYxMmFkaXF6a2N4.

  26. 30 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwMTIzNmFkaXF6a2N4.

  27. 3 May 2006 Total exemption small company accounts made up to 10 September 2005 [View PDF]

    Action Date: 10 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4MjMyNmFkaXF6a2N4.

  28. 27 October 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2MzQ5NmFkaXF6a2N4.

  29. 11 July 2005 Total exemption small company accounts made up to 10 September 2004 [View PDF]

    Action Date: 10 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODMwMTMwM2FkaXF6a2N4.

  30. 6 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3NDg5NWFkaXF6a2N4.

  31. 13 July 2004 Total exemption small company accounts made up to 10 September 2003 [View PDF]

    Action Date: 10 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQwNjQwOGFkaXF6a2N4.

  32. 25 November 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4NDEwMmFkaXF6a2N4.

  33. 12 June 2003 Total exemption small company accounts made up to 10 September 2002 [View PDF]

    Action Date: 10 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDU0MjEyOGFkaXF6a2N4.

  34. 10 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzOTEwMGFkaXF6a2N4.

  35. 11 July 2002 Total exemption small company accounts made up to 10 September 2001 [View PDF]

    Action Date: 10 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQwOTAxNGFkaXF6a2N4.

  36. 11 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0MjQxM2FkaXF6a2N4.

  37. 27 June 2001 Accounts for a small company made up to 10 September 2000 [View PDF]

    Action Date: 10 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzM0MDg2MWFkaXF6a2N4.

  38. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM2MzkwNGFkaXF6a2N4.

  39. 11 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcyODA3MWFkaXF6a2N4.

  40. 6 July 2000 Accounts for a small company made up to 10 September 1999 [View PDF]

    Action Date: 10 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MTE4MzgxN2FkaXF6a2N4.

  41. 2 September 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4OTg5MWFkaXF6a2N4.

  42. 13 July 1999 Accounts for a small company made up to 10 September 1998 [View PDF]

    Action Date: 10 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MDk1MzUwMmFkaXF6a2N4.

  43. 24 August 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxNTExNmFkaXF6a2N4.

  44. 24 June 1998 Accounts for a small company made up to 10 September 1997 [View PDF]

    Action Date: 10 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI3MzAwNGFkaXF6a2N4.

  45. 25 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MDQ3OWFkaXF6a2N4.

  46. 11 July 1997 Accounts for a small company made up to 10 September 1996 [View PDF]

    Action Date: 10 September 1996. Category: Accounts. Type: AA. Transaction: MDEyODg1Nzc4MGFkaXF6a2N4.

  47. 24 September 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3MTQyM2FkaXF6a2N4.

  48. 7 July 1996 Accounts for a small company made up to 10 September 1995 [View PDF]

    Action Date: 10 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MTgxMTY1NGFkaXF6a2N4.

  49. 5 September 1995 Return made up to 17/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4NzQ3M2FkaXF6a2N4.

  50. 10 July 1995 Accounts for a small company made up to 10 September 1994 [View PDF]

    Action Date: 10 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MTM3ODg0NWFkaXF6a2N4.

  51. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAyMDU2NGFkaXF6a2N4.

  52. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQwMTkwNmFkaXF6a2N4.

  53. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI5NzAyOGFkaXF6a2N4.

  54. 16 September 1994 Return made up to 17/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxODcyMGFkaXF6a2N4.

  55. 12 July 1994 Accounts for a small company made up to 10 September 1993

    Action Date: 10 September 1993. Category: Accounts. Type: AA. Transaction: MDA0OTUxNjQ1OWFkaXF6a2N4.

  56. 15 September 1993 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0NTE2NmFkaXF6a2N4.

  57. 14 July 1993 Accounts for a small company made up to 10 September 1992

    Action Date: 10 September 1992. Category: Accounts. Type: AA. Transaction: MDEyNjQ5NTUzN2FkaXF6a2N4.

  58. 8 October 1992 Return made up to 17/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxODg1M2FkaXF6a2N4.

  59. 30 June 1992 Accounts for a small company made up to 10 September 1991

    Action Date: 10 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNDAxMTQ3M2FkaXF6a2N4.

  60. 10 October 1991 Accounts for a small company made up to 10 September 1990

    Action Date: 10 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMzg4ODQxNmFkaXF6a2N4.

  61. 10 October 1991 Return made up to 17/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTQ2MzY4MmFkaXF6a2N4.

  62. 15 January 1991 Registered office changed on 15/01/91 from: 1 beaconsfield road willesden london NW10 2JE

    Category: Address. Type: 287. Transaction: MDA5MzczNTAzM2FkaXF6a2N4.

  63. 18 October 1990 Full accounts made up to 10 September 1989

    Action Date: 10 September 1989. Category: Accounts. Type: AA. Transaction: MDEzMzYxMzQ0MWFkaXF6a2N4.

  64. 18 October 1990 Return made up to 17/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODkyMzU4N2FkaXF6a2N4.

  65. 29 September 1989 Return made up to 17/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDUyNDEzM2FkaXF6a2N4.

  66. 21 August 1989 Full accounts made up to 10 September 1988

    Action Date: 10 September 1988. Category: Accounts. Type: AA. Transaction: MDA4NjA2OTc3M2FkaXF6a2N4.

  67. 23 January 1989 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjU4NzI2N2FkaXF6a2N4.

  68. 13 January 1989 Registered office changed on 13/01/89 from: 4 brook st hanover square london W1Y 1AA

    Category: Address. Type: 287. Transaction: MDE0NzMwNDExMWFkaXF6a2N4.

  69. 14 December 1988 Full accounts made up to 10 September 1987

    Action Date: 10 September 1987. Category: Accounts. Type: AA. Transaction: MDA2OTMxMDg4OGFkaXF6a2N4.

  70. 15 February 1988 Accounting reference date shortened from 31/03 to 10/09

    Category: Accounts. Type: 225(1). Transaction: MDE1MDc2MTYzM2FkaXF6a2N4.

  71. 9 February 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDMwNTk4MmFkaXF6a2N4.

  72. 26 January 1988 Accounts made up to 10 September 1986

    Action Date: 10 September 1986. Category: Accounts. Type: AA. Transaction: MDA1MDc0Nzk4MWFkaXF6a2N4.

  73. 13 May 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTkxMTUwNmFkaXF6a2N4.

  74. 7 May 1987 Full accounts made up to 10 September 1985

    Action Date: 10 September 1985. Category: Accounts. Type: AA. Transaction: MDAyMjk3MzUzMmFkaXF6a2N4.

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