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R.T.WATERS LIMITED

Learn more about R.T.WATERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEATHERHEAD INSTITUTE, 67 HIGH STREET, LEATHERHEAD, SURREY, KT22 8AH

R.T.WATERS LIMITED on the map

Company type: Private Limited Company
Company number: 00667157
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.09
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.10.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006671570001
Form type: MR01
Date: 2015.10.06
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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SECRETARY APPOINTED MR KEITH HARRINGTON
Form type: AP03
Date: 2014.04.03
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DIRECTOR APPOINTED MR GRAEME DAVID OLSEN
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR DANIEL HODGES
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERS
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANGELA WATERS
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY ROBIN WATERS
Form type: TM02
Date: 2014.04.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TREVOR WATERS / 08/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PHYLLIS WATERS / 08/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRINGTON / 08/06/2010
Form type: CH01
Date: 2010.06.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR TERRY DYTE
Form type: 288b
Date: 2008.09.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19

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Company directors and board members:

KEITH HARRINGTON (current)
Secretary, 2014.03.31
THE LEATHERHEAD INSTITUTE 67 HIGH STREET , LEATHERHEAD
KT22 8AH, SURREY
KEITH HARRINGTON (current)
Director, INSURANCE BROKER, 1999.05.01
REDWYNS SEND HILL, SEND , WOKING
GU23 7HR, SURREY
DANIEL HODGES (current)
Director, INSURANCE BROKER, 2014.03.31
THE LEATHERHEAD INSTITUTE 67 HIGH STREET , LEATHERHEAD
KT22 8AH, SURREY
GRAEME DAVID OLSEN (current)
Director, COMPANY DIRECTOR, 2014.03.31
THE LEATHERHEAD INSTITUTE 67 HIGH STREET , LEATHERHEAD
KT22 8AH, SURREY
ROBIN TREVOR WATERS (resigned)
Secretary, 1991.06.20 - 2014.03.31
TANTALO HOUSE DOWNS LANE , LEATHERHEAD
KT22 8JF, SURREY
TERRY JOHN EUGENE DYTE (resigned)
Director, INSURANCE BROKER, 1999.05.01 - 2008.09.17
8 BLUE LEAVES AVENUE , COULSDON
CR5 1NU, SURREY
ANGELA PHYLLIS WATERS (resigned)
Director, 1996.06.20 - 2014.03.31
TANTALO HOUSE DOWNS LANE , LEATHERHEAD
KT22 8JF, SURREY
JULIAN STEPHEN WATERS (resigned)
Director, 1991.06.20 - 1996.06.20
79 AVONDALE ROAD , LONDON
SW14 8PU
ROBIN TREVOR WATERS (resigned)
Director, 1991.06.20 - 2014.03.31
TANTALO HOUSE DOWNS LANE , LEATHERHEAD
KT22 8JF, SURREY
Date 2014.12.31 2013.12.31
Fixed Assets £ 14,574 - 5.16 % £ 15,367
Tangible Fixed Assets £ 14,574 - 5.16 % £ 15,367
Current Assets £ 406,226 + 22.02 % £ 332,915
Tangible Fixed Assets Depreciation £ 97,758 + 4.36 % £ 93,675
Provisions For Liabilities Charges £ 2,796 - 4.64 % £ 2,932
Debtors £ 95,301 + 19.16 % £ 79,976
Shareholder Funds £ 148,143 + 34.32 % £ 110,292
Profit Loss Account Reserve £ 147,143 + 34.63 % £ 109,292
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 148,143 + 34.32 % £ 110,292
Total Assets Less Current Liabilities £ 150,939 + 33.31 % £ 113,224
Net Current Assets Liabilities £ 136,365 + 39.35 % £ 97,857
Creditors Due Within One Year £ 269,861 + 14.81 % £ 235,058
Cash Bank In Hand £ 310,925 + 22.92 % £ 252,939
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 112,332 + 3.02 % £ 109,042

Companies near to R.T.WATERS ltd.

Information about the Private Limited Company R.T.WATERS 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: 2016.05.26. Reload the data