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WATERMOTA LIMITED

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

Company details

UNIT 2 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ

WATERMOTA LIMITED on the map

Company type: Private Limited Company
Company number: 00627154
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.30
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.27
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.12.14
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.06.05
HSBC BANK PLC
- Outstanding on 2016.02.26

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006271540012
Form type: MR01
Date: 2016.02.26
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 30700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BEACHAM / 01/11/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 01/11/2014
Form type: CH01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR FRANS HEUVELMAN
Form type: TM01
Date: 2014.12.19
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DIRECTOR APPOINTED MR DAVID FOSTER MERRICK
Form type: AP01
Date: 2014.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID DALGLEISH
Form type: TM01
Date: 2012.04.05
£2.95
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PREVEXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2012.02.15
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR APPOINTED MR FRANS ROBERT HEUVELMAN
Form type: AP01
Date: 2011.11.03
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 21/12/2009
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DALGLEISH / 29/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BEACHAM / 29/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 29/11/2010
Form type: CH03
Date: 2010.11.30
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 21/12/2009
Form type: CH01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MERRICK
Form type: TM01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER MERRICK / 21/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 21/12/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 21/12/2009
Form type: CH03
Date: 2010.01.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER MERRICK / 29/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 29/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DALGLEISH / 29/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BEACHAM / 29/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED DAVID DALGLEISH
Form type: 288a
Date: 2009.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED MR DAVID FOSTER MERRICK
Form type: 288a
Date: 2008.06.24
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DIRECTOR APPOINTED MRS ALISON DIANE MERRICK
Form type: 288a
Date: 2008.04.22
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, UNIT 2 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON TQ12 6TQ
Form type: 287
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, THE OLD CIDER WORKS, ABBOTSKERSWELL, NEWTON ABBOT,DEVON, TQ12 5NF
Form type: 287
Date: 2005.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.27
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.07

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Company directors and board members:

ALISON DIANE MERRICK (current)
Secretary, ACCOUNTANT, 1999.12.14
UNIT 2 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TQ, DEVON
MICHAEL WILLIAM BEACHAM (current)
Director, CHAIRMAN, 1994.10.27
UNIT 2 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TQ, DEVON
ALISON DIANE MERRICK (current)
Director, MANAGING DIRECTOR, 2008.04.07
UNIT 2 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TQ, DEVON
DAVID FOSTER MERRICK (current)
Director, PRODUCTION DIRECTOR, 2014.11.01
UNIT 2 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TQ, DEVON
LINDA MARY DENTON (resigned)
Secretary, 1994.01.31 - 1994.10.27
LITTLE FARM DACCOMBE , NEWTON ABBOT
TQ12 4ST, DEVON
MARGARET PATRICIA HEPPLE (resigned)
Secretary, 1994.10.27 - 1999.12.14
LADYWELL ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5PE, DEVON
MARGARET PATRICIA HEPPLE (resigned)
Secretary, 1991.11.29 - 1994.01.31
LADYWELL ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5PE, DEVON
COLIN JAMES CLARK (resigned)
Director, PRODUCTION MANAGER, 1991.11.29 - 1994.01.31
34 ST MICHAELS ROAD KINGSTEIGNTON , NEWTON ABBOT
TQ12 3AQ, DEVON
COLIN JAMES CLARK (resigned)
Director, PRODUCTION DIRECTOR, 1994.10.27 - 2007.10.01
34 ST MICHAELS ROAD KINGSTEIGNTON , NEWTON ABBOT
TQ12 3AQ, DEVON
DAVID IAN DALGLEISH (resigned)
Director, SALES DIRECTOR, 2009.08.03 - 2012.04.05
UNIT 2 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TQ, DEVON
JOHN AUBREY BERNARD DENTON (resigned)
Director, 1991.11.29 - 2000.02.10
LITTLE FARM DACCOMBE , NEWTON ABBOT
TQ12 4ST, DEVON
LINDA MARY DENTON (resigned)
Director, 1991.11.29 - 2000.02.10
LITTLE FARM DACCOMBE , NEWTON ABBOT
TQ12 4ST, DEVON
COLIN DESMOND FAIR (resigned)
Director, 1991.11.29 - 1996.12.09
SOUTH HILL 24 FLUDER HILL KINGSKERSWELL , NEWTON ABBOT
TQ12 5JD, DEVON
FRANS ROBERT HEUVELMAN (resigned)
Director, 2011.08.01 - 2014.10.16
45 ENGELENBURGSTRAAT , TWELLO
7931AM
NETHERLANDS
DAVID FOSTER MERRICK (resigned)
Director, PRODUCTION DIRECTOR, 2008.06.02 - 2010.07.30
43 LYNDALE ROAD KINGSTEIGNTON , NEWTON ABBOT
TQ12 3JN, DEVON
JOHN TUCKETT (resigned)
Director, SALES DIRECTOR, 1994.10.27 - 2000.03.16
FLASCOVE TOTNES ROAD IPPLEPEN , NEWTON ABBOT
TQ12 5TD, DEVON
JOHN TUCKETT (resigned)
Director, SALES MANAGER, 1991.11.29 - 1994.01.31
FLASCOVE TOTNES ROAD IPPLEPEN , NEWTON ABBOT
TQ12 5TD, DEVON
RONALD IAN ARTHUR WILDE (resigned)
Director, COMMERCIAL DIRECTOR, 2000.04.01 - 2001.04.30
BAY HOUSE GROSVENOR TERRACE , TEIGNMOUTH
TQ14 8NE, DEVON
Date 2015.12.31
Fixed Assets £ 106,682
Tangible Fixed Assets £ 106,681
Current Assets £ 1,483,710
Provisions For Liabilities Charges £ 41,400
Debtors £ 352,374
Shareholder Funds £ 41,224
Profit Loss Account Reserve £ 10,524
Called Up Share Capital £ 30,700
Net Assets Liabilities Including Pension Asset Liability £ 41,224
Total Assets Less Current Liabilities £ 104,037
Net Current Assets Liabilities £ 2,645
Creditors Due Within One Year £ 1,486,355
Cash Bank In Hand £ 7,322
Stocks Inventory £ 1,124,014
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 30,700
Investments Fixed Assets £ 1
Creditors Due After One Year £ 21,413

Companies near to WATERMOTA ltd.

Information about the Private Limited Company WATERMOTA 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: 2016.05.23. Reload the data