Waterlevel Limited

Company Registration Number: 04753001

Company registered in England and Wales

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Waterlevel Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in London.

Registered Address

LOWER GROUND LEVEL, CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
ENGLAND
WC1A 1DG

There are 1696 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

04753001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,694£217,472£207,772£207,180£104,609£263,231£306,845
of which Cash £72,106£214,068£56,227£25,090£78,509£255,398£303,189
Total Assets £74,694£217,472£207,772£207,180£104,609£263,231£306,845
Current Liabilities £4,899£153,189£149,241£159,649£68,526£229,376£275,205
Net Current Assets £69,795£64,283£58,531£47,531£36,083£33,855£31,640
Total Net Worth £69,918£65,302£62,614£47,887£36,838£34,503£32,468

Previous Names

  • ALBION WATER GROUP LIMITED, active until 13 October 2016
  • WATERLEVEL LIMITED, active until 4 October 2007

Company Officers

  • BROWN, Scott James

    Secretary

    Appointed on 31 December 2014

     

    Lower Ground Level, Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    England

  • BRYAN, Jeremy Robert, Dr

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    71 Clarence Road
    Teddington
    Middlesex
    TW11 0BN

  • JEFFERY, Malcolm

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    57 Antrim Road
    Woodley
    Berkshire
    RG5 3NY

  • KNAGGS, David Alan

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Environmental Management

    Month of birth: June 1966

    125
    Crabtree Lane
    Harpenden
    Hertfordshire
    AL5 5RQ

  • BEARE, Kevin Leslie

    Secretary

    Appointed on 31 October 2013

    Resigned on 31 December 2014

    Forest House
    3-5 Horndean Road
    Bracknell
    Berkshire
    RG12 0XQ
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 12 August 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 12 August 2003

    Resigned on 31 October 2013

    4 Felstead Gardens
    Ferry Street
    London
    E14 3BS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 12 August 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated today.

Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH4EZ. Transaction: MzE2MTU2OTIwNmFkaXF6a2N4.

  2. 13 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HHCH9U. Transaction: MzE1OTYwNzk4NmFkaXF6a2N4.

  3. 24 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DHK5N6. Transaction: MzE1NTQ0OTI0MmFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X586341T. Transaction: MzE0OTcyNTUyNGFkaXF6a2N4.

  5. 17 February 2016 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: X50YLI55. Transaction: MzE0MjEwNjE4NmFkaXF6a2N4.

  6. 13 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J5ZZKP. Transaction: MzEzNDY3NTQ1MGFkaXF6a2N4.

  7. 3 September 2015 Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5DON5. Transaction: MzEzMDMyNjk0OWFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47C699L. Transaction: MzEyMzA3OTg0OWFkaXF6a2N4.

  9. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP0W9. Transaction: MzExNTAyMjI0NmFkaXF6a2N4.

  10. 8 January 2015 Appointment of Mr Scott James Brown as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X3YKVCMJ. Transaction: MzExNDkzMTYyMWFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Kevin Leslie Beare as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YKVCEA. Transaction: MzExNDkzMTYyN2FkaXF6a2N4.

  12. 16 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZGD6. Transaction: MzEwMDE3MzgyN2FkaXF6a2N4.

  13. 16 May 2014 Director's details changed for Malcolm Jeffery on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37ZZGCQ. Transaction: MzEwMDE3MzIyMWFkaXF6a2N4.

  14. 16 May 2014 Director's details changed for David Alan Knaggs on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37ZZGCY. Transaction: MzEwMDE3MzIyN2FkaXF6a2N4.

  15. 18 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQB5L. Transaction: MzA5MTA0Njg4MGFkaXF6a2N4.

  16. 19 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A2LAD7Z5. Transaction: MzA4ODk4OTM3MmFkaXF6a2N4.

  17. 13 November 2013 Registered office address changed from 71 Clarence Road Teddington TW11 0BN on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FINL. Transaction: MzA4ODcyNDQ5OGFkaXF6a2N4.

  18. 13 November 2013 Appointment of Mr Kevin Leslie Beare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1FK2O. Transaction: MzA4ODcyNDg2NWFkaXF6a2N4.

  19. 13 November 2013 Termination of appointment of Jamestown Investments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1FIH4. Transaction: MzA4ODcyNDQ0MmFkaXF6a2N4.

  20. 8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27YFLA9. Transaction: MzA3NzY0OTMxM2FkaXF6a2N4.

  21. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA47CG. Transaction: MzA3MDUyODU5MmFkaXF6a2N4.

  22. 16 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X190TCXF. Transaction: MzA1NzU4MjUxMGFkaXF6a2N4.

  23. 8 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83UDN. Transaction: MzA1MDMzNzk1MmFkaXF6a2N4.

  24. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkwMzk0MWFkaXF6a2N4.

  25. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTY0MjY4MWFkaXF6a2N4.

  26. 29 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0MHNVA5. Transaction: MzAzOTY0MjQ5NWFkaXF6a2N4.

  27. 10 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XKGN1U0F. Transaction: MzAzNjkyMTcwNWFkaXF6a2N4.

  28. 11 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRZEO31. Transaction: MzAyNDk5MTcxOWFkaXF6a2N4.

  29. 2 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XH5IZKH1. Transaction: MzAxNjcwNjkwM2FkaXF6a2N4.

  30. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP1QLE1Q. Transaction: MzAwMDgwMjAzOWFkaXF6a2N4.

  31. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AP1QJE1O. Transaction: MzAwMDgwMjAxMmFkaXF6a2N4.

  32. 16 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3YC3DBT. Transaction: MjA0MTQyMzU3MmFkaXF6a2N4.

  33. 11 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7EY9OP. Transaction: MjAzMjU0ODAwMmFkaXF6a2N4.

  34. 23 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWHLB5VJ. Transaction: MjAyMTE3MzMzN2FkaXF6a2N4.

  35. 13 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X000EZNX. Transaction: MjAwNTE5NjA2N2FkaXF6a2N4.

  36. 5 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3NTcxNWFkaXF6a2N4.

  37. 4 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjAyNDQ3NmFkaXF6a2N4.

  38. 25 September 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjAzODIwNGFkaXF6a2N4.

  39. 5 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyMDA0MmFkaXF6a2N4.

  40. 26 October 2006 Ad 04/10/06--------- £ si [email protected]=18 £ ic 100/118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTExODUxMmFkaXF6a2N4.

  41. 5 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc3NTM5N2FkaXF6a2N4.

  42. 21 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU5NTk0N2FkaXF6a2N4.

  43. 16 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY5MTE1NWFkaXF6a2N4.

  44. 20 June 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTU1MDUyMGFkaXF6a2N4.

  45. 23 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzMxNDc5OGFkaXF6a2N4.

  46. 14 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE1NjA1NGFkaXF6a2N4.

  47. 9 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg5NDc4MmFkaXF6a2N4.

  48. 19 December 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODUwNTY5MWFkaXF6a2N4.

  49. 19 December 2003 Ad 14/09/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU4MjE0M2FkaXF6a2N4.

  50. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY3NDQ4NWFkaXF6a2N4.

  51. 26 September 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE0NzM1MDI0NGFkaXF6a2N4.

  52. 26 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExODMxNzU2MmFkaXF6a2N4.

  53. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzNzYyNWFkaXF6a2N4.

  54. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4MjQ0NGFkaXF6a2N4.

  55. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5NTc5MWFkaXF6a2N4.

  56. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2Mzk3OGFkaXF6a2N4.

  57. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYyMzE5OWFkaXF6a2N4.

  58. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk4MDg4MGFkaXF6a2N4.

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