Advanced Water Company Limited

Company Registration Number: 04044837

Company registered in England and Wales

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Advanced Water Company Limited is a Private Company Limited by Shares first registered on 1 August 2000. Its current registered address is in Evesham, Worcestershire.

Registered Address

UNIT D5 ENTERPRISE WAY
VALE PARK
EVESHAM
WORCESTERSHIRE
WR11 1GS

There are 56 companies currently registered at this postcode, including this one.

All companies at WR11 1GS

Registration Data

Company Number

04044837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,797,944£2,662,204£1,988,125£1,482,046£1,213,269£876,524
of which Cash £3,002,694£2,115,204£1,454,074£996,496£620,434£374,473
Total Assets £3,797,944£2,662,204£1,988,125£1,482,046£1,213,269£876,524
Current Liabilities £961,705£755,877£624,614£470,685£477,962£445,208
Net Current Assets £2,836,239£1,906,327£1,363,511£1,011,361£735,307£431,316
Total Net Worth £3,068,525£2,150,864£1,559,260£1,217,105£925,004£614,442

Previous Names

No previous names

Company Officers

  • ROBINSON, Samantha Jane

    Secretary

    Appointed on 6 April 2008

     

    7
    Willow Bank
    Wyre Piddle
    Pershore
    Worcestershire
    WR10 2RN
    United Kingdom

  • ROBINSON, Samantha Jane

    Director

    Appointed on 31 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    7
    Willow Bank
    Wyre Piddle
    Pershore
    Worcestershire
    WR10 2RN
    England

  • ROBINSON, Stewart Lee

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    7
    Willow Bank
    Wyre Piddle
    Pershore
    Worcestershire
    WR10 2RN
    United Kingdom

  • ROBINSON, Allan

    Secretary

    Appointed on 1 August 2000

    Resigned on 18 July 2001

    2 Perry Mill
    Barns Peoplton
    Pershore
    Worcestershire
    WR10 2EW

  • ROBINSON, Davina Madelaine

    Secretary

    Appointed on 18 July 2001

    Resigned on 6 April 2008

    9 Charlemont
    Crookbarrow Road
    Norton
    Worcester
    WR5 2PA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    229 Nether Street
    London
    N3 1NT

  • ROBINSON, Allan

    Director

    Appointed on 1 August 2000

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1952

    2 Perry Mill
    Barns Peoplton
    Pershore
    Worcestershire
    WR10 2EW

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBO1T. Transaction: MzE1MzYxOTE3MGFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PPUM0. Transaction: MzE0ODE4Njg2MWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7L31U. Transaction: MzEyOTM0MjI4MmFkaXF6a2N4.

  4. 10 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MFKMOB. Transaction: MzExMzIxODE0OWFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIB6G. Transaction: MzEwNTA0NjM0OWFkaXF6a2N4.

  6. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XD0EY. Transaction: MzEwMDExMjgxNmFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMY7GZ. Transaction: MzA4Mzg2ODAzMGFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MP2SIP. Transaction: MzA2ODQyMTc5MGFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKTKJ. Transaction: MzA2MTQyOTA4M2FkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15AMZ41. Transaction: MzA1NDYyOTQwMmFkaXF6a2N4.

  11. 11 November 2011 Particulars of a charge subject to which a property has been acquired / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AOCZNZ50. Transaction: MzA0NzI5MDY4OWFkaXF6a2N4.

  12. 28 September 2011 Appointment of Mrs Samantha Jane Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVR1EXXS. Transaction: MzA0NDU4MjM1NmFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XFOXCWJO. Transaction: MzA0MTg1NDEwNWFkaXF6a2N4.

  14. 9 August 2011 Director's details changed for Mister Stewart Lee Robinson on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XFOXBWJN. Transaction: MzA0MTg0ODg0OGFkaXF6a2N4.

  15. 9 August 2011 Secretary's details changed for Samantha Jane Taylor on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH03. Barcode: XFOXAWJM. Transaction: MzA0MTg0ODg0NmFkaXF6a2N4.

  16. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABUO6UGJ. Transaction: MzAzNzg5Nzc0NGFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XYF4WMMI. Transaction: MzAyMTUyOTUxNGFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQMH6KD6. Transaction: MzAxNjY5NDU1MWFkaXF6a2N4.

  19. 2 October 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATRJ7DQN. Transaction: MjA0MjYyMDQwNWFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFYT16RE. Transaction: MjAyNDIwMTIzMGFkaXF6a2N4.

  21. 21 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMVSH2RT. Transaction: MjAyMzgzNTM5NGFkaXF6a2N4.

  22. 9 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: AO5O76CG. Transaction: MjAyMjk1ODEzN2FkaXF6a2N4.

  23. 5 January 2009 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS3UK66V. Transaction: MjAyMjQxMDgzM2FkaXF6a2N4.

  24. 20 November 2008 Appointment terminated secretary davina robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADR8H4Z6. Transaction: MjAxODQyNDE1MmFkaXF6a2N4.

  25. 20 November 2008 Secretary appointed samantha jane taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ADR8I4Z7. Transaction: MjAxODQyNDA1N2FkaXF6a2N4.

  26. 8 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4EPOYMP. Transaction: MjAwMjg5MjQ2MWFkaXF6a2N4.

  27. 29 January 2008 Registered office changed on 29/01/08 from: 20 merstow green evesham worcestershire WR11 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMyMjgyMGFkaXF6a2N4.

  28. 24 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MDIyMmFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMDQ0NWFkaXF6a2N4.

  30. 1 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1NDA1NmFkaXF6a2N4.

  31. 30 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxODY0MGFkaXF6a2N4.

  32. 11 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwODYwM2FkaXF6a2N4.

  33. 3 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjAwNzA3NmFkaXF6a2N4.

  34. 2 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0MTc5OGFkaXF6a2N4.

  35. 17 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU0OTI1NmFkaXF6a2N4.

  36. 29 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3MDA2MGFkaXF6a2N4.

  37. 15 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM2NjcxMmFkaXF6a2N4.

  38. 31 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyODUyMWFkaXF6a2N4.

  39. 25 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDcyNDgyNmFkaXF6a2N4.

  40. 12 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTg4Nzg0OWFkaXF6a2N4.

  41. 15 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTI5NTEyMmFkaXF6a2N4.

  42. 31 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyODQ2MGFkaXF6a2N4.

  43. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4NjAzMWFkaXF6a2N4.

  44. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxODM2MmFkaXF6a2N4.

  45. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYxMDkwOGFkaXF6a2N4.

  46. 28 September 2000 Registered office changed on 28/09/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUyMjU0MWFkaXF6a2N4.

  47. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg4NzUzOWFkaXF6a2N4.

  48. 28 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzNzM2NmFkaXF6a2N4.

  49. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMzNTc1NmFkaXF6a2N4.

  50. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAxNjY1M2FkaXF6a2N4.

  51. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzkxNTg5OWFkaXF6a2N4.

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