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WATERSPLASH INVESTMENTS LIMITED

Learn more about WATERSPLASH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HADLEY HOUSE 1 GREEN LANE, CHURSTON FERRERS, BRIXHAM, DEVON, TQ5 0JG

WATERSPLASH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00587269
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.15
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: OVERDUE
last made update: 2015.04.10
documents available: 1

Mortgages:

RICHARD HARRY YEATES, DEBORAH JANE YEATES
RENT DEPOSIT DEED - Outstanding on 2009.11.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.04.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.04.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.09.26

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1504
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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01/05/13 STATEMENT OF CAPITAL GBP 1504
Form type: SH01
Date: 2013.05.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.15
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RYAN ALLAN DAVIES / 07/09/2012
Form type: CH03
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DAVIES / 07/09/2012
Form type: CH01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALLAN DAVIES / 07/09/2012
Form type: CH01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, EASTFIELD, OLD BRISTOL ROAD EAST BRENT, HIGHBRIDGE, SOMERSET, TA9 4HZ
Form type: AD01
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.09.26
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.28
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.18
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR APPOINTED MRS REBECCA DAVIES
Form type: AP01
Date: 2010.06.14
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APPOINTMENT TERMINATED, SECRETARY ALLAN DAVIES
Form type: TM02
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVIES
Form type: TM01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.05
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DIRECTOR APPOINTED RYAN DAVIES
Form type: 288a
Date: 2009.06.05
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SECRETARY APPOINTED RYAN DAVIES
Form type: 288a
Date: 2009.06.05
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.10.07
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GBP IC 2000/1500, 12/09/08, GBP SR [email protected]=500
Form type: 169
Date: 2008.10.07
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RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, SANDY GLADE CARAVAN PARK, BERROW NR BURNHAM ON SEA, SOMERSET, TA8 2QX
Form type: 287
Date: 2004.12.13
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COMPANY NAME CHANGED, SANDY GLADE CARAVAN PARK LIMITED, CERTIFICATE ISSUED ON 10/12/04
Form type: CERTNM
Date: 2004.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.17
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.17
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14

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Company directors and board members:

RYAN ALLAN DAVIES (current)
Secretary, 2009.04.30
HADLEY HOUSE 1 GREEN LANE CHURSTON FERRERS , BRIXHAM
TQ5 0JG, DEVON
JENNIFER MARILYN DAVIES (current)
Director, PROPRIETOR, 1991.04.10
EASTFIELD OLD BRISTOL ROAD , EAST BRENT
TA9 4HX, SOMERSET
REBECCA DAVIES (current)
Director, 2009.04.30
HADLEY HOUSE 1 GREEN LANE CHURSTON FERRERS , BRIXHAM
TQ5 0JG, DEVON
RYAN ALLAN DAVIES (current)
Director, 2009.04.30
HADLEY HOUSE 1 GREEN LANE CHURSTON FERRERS , BRIXHAM
TQ5 0JG, DEVON
ALLAN WILLIAM THOMAS DAVIES (resigned)
Secretary, PROPRIETOR, 2001.03.30 - 2009.06.02
EASTFIELD OLD BRISTOL ROAD, , EAST BRENT
TA9 4HX, SOMERSET
WILFRED SIDNEY DAVIES (resigned)
Secretary, 1991.04.10 - 2001.03.30
EL RONDA COAST ROAD BERROW , BURNHAM ON SEA
TA8 2QU, SOMERSET
ALLAN WILLIAM THOMAS DAVIES (resigned)
Director, PROPRIETOR, 1991.04.10 - 2009.06.02
EASTFIELD OLD BRISTOL ROAD, , EAST BRENT
TA9 4HX, SOMERSET
WILFRED SIDNEY DAVIES (resigned)
Director, PROPRIETOR, 1991.04.10 - 2001.03.30
EL RONDA COAST ROAD BERROW , BURNHAM ON SEA
TA8 2QU, SOMERSET
Date 2013.10.31
Fixed Assets £ 3,691,073
Tangible Fixed Assets £ 774,403
Current Assets £ 414,704
Tangible Fixed Assets Depreciation £ 582,543
Debtors £ 65,278
Shareholder Funds £ 3,796,201
Profit Loss Account Reserve £ 3,636,162
Revaluation Reserve £ 158,039
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 3,796,201
Total Assets Less Current Liabilities £ 3,944,396
Net Current Assets Liabilities £ 253,323
Creditors Due Within One Year £ 161,381
Cash Bank In Hand £ 298,266
Stocks Inventory £ 51,160
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 280,930
Tangible Fixed Assets Disposals £ 272,303
Tangible Fixed Assets Additions £ 271,762
Tangible Fixed Assets Cost Or Valuation £ 1,327,095
Tangible Fixed Assets Depreciation Charged In Period £ 108,787
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 90,877
Intangible Fixed Assets £ 241,346
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 1
Creditors Due After One Year £ 148,195

Companies near to WATERSPLASH INVESTMENTS ltd.

Information about the Private Limited Company WATERSPLASH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data