Advanced Water Technologies Limited

Company Registration Number: 04344970

Company registered in England and Wales

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Advanced Water Technologies Limited is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Warrington, Cheshire.

Registered Address

2 WEBSTER COURT
CARINA PLACE GEMINI BUSINESS PARK
WARRINGTON
CHESHIRE
WA5 8WD

There are 25 companies currently registered at this postcode, including this one.

All companies at WA5 8WD

Registration Data

Company Number

04344970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £563,790£491,776£448,775£452,237£378,389£258,018£240,265£169,197£174,198£117,951£105,928
of which Cash £61,098£83,740£34,628£63,004£74,064£32,968£169£21£0£0£0
Total Assets £563,790£491,776£448,775£452,237£378,389£258,018£240,265£169,197£174,198£117,951£105,928
Current Liabilities £379,095£327,353£363,019£335,110£310,549£222,236£221,380£155,016£167,087£91,700£105,631
Net Current Assets £184,695£164,423£85,756£117,127£67,840£35,782£18,885£14,181£7,111£26,251£297
Total Net Worth £200,980£185,103£130,506£152,900£106,288£38,093£13,801£21£-7,197£12,083£22,804

Previous Names

No previous names

Company Officers

  • GOWLAND, Mark

    Secretary

    Appointed on 24 December 2001

     

    2
    Webster Court
    Carina Place Gemini Business Park
    Warrington
    Cheshire
    WA5 8WD
    England

  • BARRATT, Nicola

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    2
    Webster Court
    Carina Place Gemini Business Park
    Warrington
    Cheshire
    WA5 8WD
    England

  • BARRATT, Peter Alan

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Water Treatment

    Month of birth: October 1970

    2
    Webster Court
    Carina Place Gemini Business Park
    Warrington
    Cheshire
    WA5 8WD
    England

  • GOWLAND, Mark

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Environmental Manager

    Month of birth: December 1972

    2
    Webster Court
    Carina Place Gemini Business Park
    Warrington
    Cheshire
    WA5 8WD
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BOLTON, Edward Stanley

    Director

    Appointed on 24 December 2001

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1946

    29 Birchdale Road
    Appleton
    Warrington
    Cheshire
    WA4 5AW

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGI7ZN. Transaction: MzE2Njk5NzM4NmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4ORBU. Transaction: MzE1MTc5NjczNGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PTL7. Transaction: MzEzOTI0MDc4OWFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLZMS1. Transaction: MzEyNzA2ODgzMWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJLTU. Transaction: MzExNjA3MzI5N2FkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36WZ7OG. Transaction: MzA5OTE4MjQ1M2FkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X307B45C. Transaction: MzA5MzIyNzY4MmFkaXF6a2N4.

  8. 23 January 2014 Secretary's details changed for Mark Gowland on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH03. Barcode: X307B44G. Transaction: MzA5MzIyNzQzMGFkaXF6a2N4.

  9. 23 January 2014 Director's details changed for Mark Gowland on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X307B454. Transaction: MzA5MzIyNzQzNmFkaXF6a2N4.

  10. 23 January 2014 Director's details changed for Mr Peter Alan Barratt on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X307B44W. Transaction: MzA5MzIyNzQzM2FkaXF6a2N4.

  11. 23 January 2014 Director's details changed for Nicola Barratt on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X307B44O. Transaction: MzA5MzIyNzQzMmFkaXF6a2N4.

  12. 6 June 2013 Registered office address changed from Unit 39 Burtonwood Industrial Estate Burtonwood Warrington WA5 4HX on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YSGGR. Transaction: MzA3OTI5MzA4N2FkaXF6a2N4.

  13. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J2PN6. Transaction: MzA3ODA5NzExM2FkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X201RIPL. Transaction: MzA3MTA1MzU0MGFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17GV1Z6. Transaction: MzA1NjQ2MjAyNGFkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X114TM9U. Transaction: MzA1MTE2NDM0MWFkaXF6a2N4.

  17. 23 January 2012 Secretary's details changed for Mark Gowland on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: X114TM9L. Transaction: MzA1MTE2NDIyN2FkaXF6a2N4.

  18. 29 September 2011 Registered office address changed from 488 Knutsford Road Warrington Cheshire WA4 1DX on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A5HDGXXJ. Transaction: MzA0NDY2OTk2NGFkaXF6a2N4.

  19. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWKGNVMA. Transaction: MzA0MDMwODYwMGFkaXF6a2N4.

  20. 25 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC870UFA. Transaction: MzAzNzc2NDI1MmFkaXF6a2N4.

  21. 21 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXD87SI9. Transaction: MzAzNDEyNDc0MmFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XX4MYS3D. Transaction: MzAzMzE3NDk3NWFkaXF6a2N4.

  23. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM40PKLU. Transaction: MzAxNzE1NDM0N2FkaXF6a2N4.

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

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XFX7PHRD. Transaction: MzAxMDA2MzUzNWFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Nicola Barratt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFX7MHRA. Transaction: MzAxMDAyMzkzOGFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Mark Gowland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFX7OHRC. Transaction: MzAxMDAyMzkzOWFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Peter Alan Barratt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFX7NHRB. Transaction: MzAxMDAyMTU2MmFkaXF6a2N4.

  28. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALXOO9W9. Transaction: MjAzMzE3NDM1M2FkaXF6a2N4.

  29. 9 March 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE0E80T. Transaction: MjAyNzYxMjk5MWFkaXF6a2N4.

  30. 21 November 2008 Registered office changed on 21/11/2008 from 15 london road stockton heath warrington WA4 6SG [View PDF]

    Category: Address. Type: 287. Barcode: ADJMP50M. Transaction: MjAxODUxNzY1NWFkaXF6a2N4.

  31. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHYOZ31G. Transaction: MjAxMzE3OTE3NWFkaXF6a2N4.

  32. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzU0ODMxNmFkaXF6a2N4.

  33. 19 June 2008 Director appointed nicola barratt [View PDF]

    Category: Officers. Type: 288a. Barcode: AQDY50O4. Transaction: MjAwNzU0ODEzNGFkaXF6a2N4.

  34. 19 June 2008 Director appointed mark gowland [View PDF]

    Category: Officers. Type: 288a. Barcode: AQDY30O2. Transaction: MjAwNzU0ODA1MWFkaXF6a2N4.

  35. 17 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0MTU0NmFkaXF6a2N4.

  36. 13 November 2007 Ad 17/10/07--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE0ODc1MmFkaXF6a2N4.

  37. 3 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyODczMGFkaXF6a2N4.

  38. 21 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0OTM4NmFkaXF6a2N4.

  39. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3NzU4OGFkaXF6a2N4.

  40. 5 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMDEyM2FkaXF6a2N4.

  41. 10 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzYyODQ2NGFkaXF6a2N4.

  42. 18 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjcwODg0NGFkaXF6a2N4.

  43. 14 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MzEzOGFkaXF6a2N4.

  44. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgwMjkxMmFkaXF6a2N4.

  45. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyNjcyMmFkaXF6a2N4.

  46. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2NzM1MWFkaXF6a2N4.

  47. 2 March 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM5NDYyMGFkaXF6a2N4.

  48. 5 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk3MzIzMmFkaXF6a2N4.

  49. 28 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMDI3NWFkaXF6a2N4.

  50. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzNDUwNmFkaXF6a2N4.

  51. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxMTY0MmFkaXF6a2N4.

  52. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0ODcwNmFkaXF6a2N4.

  53. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1Mjk5NWFkaXF6a2N4.

  54. 4 January 2002 Registered office changed on 04/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAxOTg3M2FkaXF6a2N4.

  55. 3 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzYxNjMxOWFkaXF6a2N4.

  56. 3 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM3NzQyMmFkaXF6a2N4.

  57. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ2OTk4NWFkaXF6a2N4.

  58. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU3MDM5N2FkaXF6a2N4.

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