A & B Waters Limited

Company Registration Number: 05420028

Company registered in England and Wales

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A & B Waters Limited is a Private Company Limited by Shares first registered on 11 April 2005. Its current registered address is in 23 Oakhill Grove Surbiton, Surrey.

Registered Address

ALDERWICK JAMES & CO
4 THE SANCTUARY
23 OAKHILL GROVE SURBITON
SURREY
KT6 6DU

There are 198 companies currently registered at this postcode, including this one.

All companies at KT6 6DU

Registration Data

Company Number

05420028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £151,303£167,699£171,365£137,803£153,706
Current Assets £54,238£62,172£63,037£101,167£82,602
of which Cash £2,428£8,094£3,892£36,214£7,820
Total Assets £205,541£229,871£234,402£238,970£236,308
Current Liabilities £97,926£113,644£110,248£130,293£92,514
Net Current Assets £-43,688£-51,472£-47,211£-29,126£-9,912
Total Net Worth £107,615£116,227£124,154£108,677£143,794

Previous Names

No previous names

Company Officers

  • WATERS, Brenda Muriel

    Secretary

    Appointed on 11 April 2005

     

    Alderwick James & Co
    4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • WATERS, Alan

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Alderwick James & Co
    4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • WATERS, Brenda Muriel

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    Alderwick James & Co
    4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • WATERS, Marnel Jane

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Alderwick James & Co
    4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

  • WATERS, Neil Edward James

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    Alderwick James & Co
    4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey
    KT6 6DU

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3MVV. Transaction: MzE0NzIwNzUzOGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKP7E. Transaction: MzE0MDgxMjg1NGFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4694549. Transaction: MzEyMjE0MDk5OWFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40660ZF. Transaction: MzExNjQyMTYzMWFkaXF6a2N4.

  5. 9 August 2014 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEwNTIwMzAzM2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3DRP7TK. Transaction: MzEwNTIwMzAwMGFkaXF6a2N4.

  7. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4NDQ0MmFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUX7OA. Transaction: MzA4NTI5Njc3NmFkaXF6a2N4.

  9. 28 May 2013 Registration of charge 054200280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29BHFJF. Transaction: MzA3ODc3MDA4M2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTA8P. Transaction: MzA3NzU2NDQyN2FkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NPD014. Transaction: MzA2OTU2Mjc2N2FkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17IL3A8. Transaction: MzA1NjM4MjAyNmFkaXF6a2N4.

  13. 29 March 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A15NUNOR. Transaction: MzA1NTAxMjg2NWFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11815MB. Transaction: MzA1MTM2NjIyN2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XKVOZU1U. Transaction: MzAzNzAwNzc3MmFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAHMQR9O. Transaction: MzAzMTQ2NjgwN2FkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XSVDKJSS. Transaction: MzAxNTExMDk3OGFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIOHGGTM. Transaction: MzAwNzYyMDUzOGFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Marnel Jane Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXSECGKC. Transaction: MzAwNjgxNTM4OGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Brenda Muriel Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQQNGKX. Transaction: MzAwNjgxMTI5MmFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Alan Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQQMGKW. Transaction: MzAwNjgxMTI5MWFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Neil Edward James Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQQSGK2. Transaction: MzAwNjgxMTI5N2FkaXF6a2N4.

  23. 11 January 2010 Secretary's details changed for Brenda Muriel Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XXQQOGKY. Transaction: MzAwNjgxMTI5M2FkaXF6a2N4.

  24. 18 September 2009 Director's change of particulars / marnel chester / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD1BGDCR. Transaction: MjA0MTU3MTcwNmFkaXF6a2N4.

  25. 7 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJ2F9M3. Transaction: MjAzMjM4ODE4OGFkaXF6a2N4.

  26. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXF6Z7HF. Transaction: MjAyNjI5OTg5OWFkaXF6a2N4.

  27. 3 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QRT09K. Transaction: MjAwNjUzNzI5NmFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUS7NXM9. Transaction: MjAwMDY4MzczMmFkaXF6a2N4.

  29. 24 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNTA5MGFkaXF6a2N4.

  30. 21 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NTAwNmFkaXF6a2N4.

  31. 5 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4NDAwNmFkaXF6a2N4.

  32. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM0NzIzNGFkaXF6a2N4.

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