1st Waterside Limited

Company Registration Number: 04340176

Company registered in England and Wales

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1st Waterside Limited is a Private Company Limited by Shares first registered on 14 December 2001. Its current registered address is in Hythe, Hampshire.

Registered Address

UNIT 1 TRIDENT BUSINESS PARK
SHORE ROAD
HYTHE
HAMPSHIRE
SO45 6GJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SO45 6GJ

Registration Data

Company Number

04340176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,898£166,991£265,297£189,638£188,494£170,256£172,278
of which Cash £37,334£47,949£59,718£31,849£34,757£0£19,500
Total Assets £158,898£166,991£265,297£189,638£188,494£170,256£172,278
Current Liabilities £122,573£116,731£163,221£137,117£160,225£147,838£172,428
Net Current Assets £36,325£50,260£102,076£52,521£28,269£22,418£-150
Total Net Worth £89,014£107,297£147,869£100,474£68,621£59,289£51,515

Previous Names

No previous names

Company Officers

  • GREEN, Gary James

    Secretary

    Appointed on 14 December 2001

     

    Unit 1 Trident Business Park
    Shore Road
    Hythe
    Hampshire
    SO45 6GJ

  • GREEN, Elizabeth

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Blind Manufacture

    Month of birth: February 1978

    Unit 1 Trident Business Park
    Shore Road
    Hythe
    Hampshire
    SO45 6GJ

  • GREEN, Gary James

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Blind Manufacturer

    Month of birth: April 1955

    29
    Foxhayes Lane
    Blackfield
    Southampton
    SO45 1XX
    England

  • GREEN, Jean Amy

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Blind Manufacture

    Month of birth: May 1950

    8 Hazel Close
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5RF

  • GREEN, Robert James

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Blind Manufacturer

    Month of birth: September 1977

    Unit 1 Trident Business Park
    Shore Road
    Hythe
    Hampshire
    SO45 6GJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6C3IJ0A. Transaction: MzE4MjIzNjA3OGFkaXF6a2N4.

  2. 4 August 2017 Director's details changed for Mr Robert James Green on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6C3IHIX. Transaction: MzE4MjIzNjAyM2FkaXF6a2N4.

  3. 4 August 2017 Director's details changed for Mrs Elizabeth Green on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: CH01. Barcode: X6C3IG88. Transaction: MzE4MjIzNTkxOWFkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARX95. Transaction: MzE2NTAyNTAxMWFkaXF6a2N4.

  5. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHED97. Transaction: MzE1NTI0MDE5N2FkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7YEW. Transaction: MzEzODAwMDU5NGFkaXF6a2N4.

  7. 21 December 2015 Director's details changed for Mr Robert James Green on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4MP7V1V. Transaction: MzEzNzk5OTc1OWFkaXF6a2N4.

  8. 21 December 2015 Director's details changed for Mrs Elizabeth Green on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4MP7UBS. Transaction: MzEzNzk5OTQ4MGFkaXF6a2N4.

  9. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1H4NF. Transaction: MzEyNzM3NzI0MGFkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6K6Y. Transaction: MzExMzU5OTA5NWFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHY7OA. Transaction: MzEwNzUwMTU5N2FkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3A0R. Transaction: MzA5MDkzODQ0MGFkaXF6a2N4.

  13. 17 December 2013 Director's details changed for Mr Gary James Green on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2NF3A0J. Transaction: MzA5MDkzODI3OWFkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBX5RN. Transaction: MzA4MDUwMDA4OGFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NUU1. Transaction: MzA2OTg2NTY0NGFkaXF6a2N4.

  16. 21 December 2012 Secretary's details changed for Mr Gary James Green on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1O7NUTT. Transaction: MzA2OTg2NDUyMWFkaXF6a2N4.

  17. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPL8Q. Transaction: MzA2OTI5NDI3NGFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8RVV. Transaction: MzA0OTIwODA4MGFkaXF6a2N4.

  19. 19 December 2011 Appointment of Mrs Elizabeth Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8RVN. Transaction: MzA0OTIwNzg0NmFkaXF6a2N4.

  20. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEZ3AX52. Transaction: MzA0MzE4MTI5M2FkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XWDSIS2A. Transaction: MzAzMzA2NTE1NWFkaXF6a2N4.

  22. 1 March 2011 Director's details changed for Robert James Green on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWDSHS29. Transaction: MzAzMzA2NDY5OGFkaXF6a2N4.

  23. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83Q9NIP. Transaction: MzAyMzc3MjA2OWFkaXF6a2N4.

  24. 22 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XA7KQGVZ. Transaction: MzAwNzc1MjUyM2FkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Robert James Green on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA7KPGVY. Transaction: MzAwNzc1MjMwMGFkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Mr Gary James Green on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA7KNGVW. Transaction: MzAwNzc1MjI5OWFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Jean Amy Green on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA7KOGVX. Transaction: MzAwNzc1MjIwNWFkaXF6a2N4.

  28. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7LLNCJK. Transaction: MjAzOTU2NTM1OGFkaXF6a2N4.

  29. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFITF66E. Transaction: MjAyMjE2ODgyN2FkaXF6a2N4.

  30. 2 January 2009 Director's change of particulars / jean green / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFITE66D. Transaction: MjAyMjE2ODQ0MmFkaXF6a2N4.

  31. 2 January 2009 Director and secretary's change of particulars / gary green / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFITD66C. Transaction: MjAyMjE2ODQ0MWFkaXF6a2N4.

  32. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA5MQ3GK. Transaction: MjAxNDM0NjI5NGFkaXF6a2N4.

  33. 3 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNjEzN2FkaXF6a2N4.

  34. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUyMjMxOGFkaXF6a2N4.

  35. 22 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMzE4NWFkaXF6a2N4.

  36. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYyMzc5OWFkaXF6a2N4.

  37. 15 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2NzEwNWFkaXF6a2N4.

  38. 23 September 2005 Registered office changed on 23/09/05 from: unit 4W marchwood industrial park, normandy way, marchwood southampton hampshire SO40 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI2NzM0NmFkaXF6a2N4.

  39. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzc0NjQxNGFkaXF6a2N4.

  40. 18 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyNDY0NmFkaXF6a2N4.

  41. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTU2MDQ3MWFkaXF6a2N4.

  42. 28 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2ODUyMWFkaXF6a2N4.

  43. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjAwMzUyOGFkaXF6a2N4.

  44. 25 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg5MzcyMGFkaXF6a2N4.

  45. 31 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzQ3NjY1OGFkaXF6a2N4.

  46. 12 June 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzI2MzMwNGFkaXF6a2N4.

  47. 12 June 2002 Ad 12/04/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE3ODY5N2FkaXF6a2N4.

  48. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3Mjg5N2FkaXF6a2N4.

  49. 31 December 2001 Registered office changed on 31/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU1NzM3MGFkaXF6a2N4.

  50. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3OTkyMWFkaXF6a2N4.

  51. 31 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQxMDk1MGFkaXF6a2N4.

  52. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMwOTQ1NmFkaXF6a2N4.

  53. 31 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY3Nzk0N2FkaXF6a2N4.

  54. 14 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc1OTgzM2FkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 17:20:07 +0000