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WATER LIFE RESEARCH INDUSTRIES LIMITED

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

Company details

476 BATH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0ED

WATER LIFE RESEARCH INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00936395
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.31
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.08.08
SST RESOURCES LIMITED
- Outstanding on 2013.06.12
SST RESOURCES LIMITED
- Outstanding on 2013.06.18
CAMBRIDGE & COUNTIES BANK LIMITED
- Outstanding on 2015.07.09

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1408
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE JANETTE PRENTICE COX / 18/12/2015
Form type: CH03
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JANETTE PRENTICE COX / 18/12/2015
Form type: CH01
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 42 PEARCE AVENUE, POOLE, DORSET, BH14 8EH, ENGLAND
Form type: AD01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK COX / 18/12/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JANETTE PRENTICE COX / 18/12/2015
Form type: CH01
Date: 2015.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 476 BATH ROAD, LONGFORD, WEST DRAYTON, MIDDLESEX, UB7 0ED
Form type: AD01
Date: 2015.12.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009363950009
Form type: MR01
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.10
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.29
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DIRECTOR APPOINTED MR ALEXANDER ROBERT COX
Form type: AP01
Date: 2015.04.17
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL SULLIVAN
Form type: AP01
Date: 2015.02.19
£2.95
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DIRECTOR APPOINTED MRS STACEY SESTON
Form type: AP01
Date: 2015.02.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COX
Form type: TM01
Date: 2014.09.16
£2.95
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DIRECTOR APPOINTED MR NORMAN CHARLES GREEN
Form type: AP01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR NORMAN CHARLES GREEN
Form type: AP01
Date: 2014.05.13
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009363950008
Form type: MR01
Date: 2013.06.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009363950007
Form type: MR01
Date: 2013.06.12
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA, UNITED KINGDOM
Form type: AD01
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.06.15
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
Form type: TM01
Date: 2011.02.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CLAIRE DAVIES / 02/04/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT COX / 02/04/2010
Form type: CH01
Date: 2010.06.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX UB8 2FX
Form type: 287
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27

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Company directors and board members:

ELAINE JANETTE PRENTICE COX (current)
Secretary, 1991.04.02
34C ELGIN ROAD , POOLE
BH14 8QX, DORSET
ENGLAND
ALEXANDER ROBERT COX (current)
Director, 2015.04.03
476 BATH ROAD , WEST DRAYTON
UB7 0ED, MIDDLESEX
ENGLAND
ELAINE JANETTE PRENTICE COX (current)
Director, COMPANY DIRECTOR, 1991.04.02
34C ELGIN ROAD , POOLE
BH14 8QX, DORSET
ENGLAND
GRAHAM FREDERICK COX (current)
Director, COMPANY DIRECTOR, 1991.04.02
42 PEARCE AVENUE PARKSTONE , POOLE
BH14 8EH, DORSET
NORMAN CHARLES GREEN (current)
Director, COMPANY DIRECTOR, 2014.05.01
476 BATH ROAD , WEST DRAYTON
UB7 0ED, MIDDLESEX
ENGLAND
STACEY SESTON (current)
Director, COMPANY DIRECTOR, 2014.10.01
476 BATH ROAD , WEST DRAYTON
UB7 0ED, MIDDLESEX
ENGLAND
MICHAEL SULLIVAN (current)
Director, COMPANY DIRECTOR, 2014.10.01
476 BATH ROAD , WEST DRAYTON
UB7 0ED, MIDDLESEX
ENGLAND
ALEXANDER ROBERT COX (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2014.08.31
476 BATH ROAD LONGFORD , WEST DRAYTON
UB7 0ED, MIDDLESEX
RICHARD GRAHAM IAN COX (resigned)
Director, COPANY DIRECTOR, 1992.11.10 - 2002.11.10
1 NECTON ROAD , WHEATHAMPSTEAD
AL4 8AT, HERTFORDSHIRE
ELIZABETH CLAIRE DAVIES (resigned)
Director, 1992.11.10 - 2011.01.13
4 CROSS STREET BARNES , LONDON
SW13 0PS
ANTHONY JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2003.03.27
YEW TREE COTTAGE BURCOMBE , SALISBURY
SA2 0EJ, WILTSHIRE
Date 2015.03.31
Fixed Assets £ 2,072,497
Tangible Fixed Assets £ 2,071,345
Current Assets £ 501,077
Tangible Fixed Assets Depreciation £ 264,226
Share Premium Account £ 2,000
Debtors £ 160,648
Shareholder Funds £ 1,609,216
Profit Loss Account Reserve £ 93,369
Revaluation Reserve £ 1,698,185
Called Up Share Capital £ 1,408
Total Assets Less Current Liabilities £ 2,387,984
Net Current Assets Liabilities £ 315,487
Creditors Due Within One Year £ 185,590
Cash Bank In Hand £ 128,457
Stocks Inventory £ 211,972
Share Capital Allotted Called Up Paid £ 1,408
Number Shares Allotted 1408 Ordinary of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 80,000
Tangible Fixed Assets Additions £ 14,454
Tangible Fixed Assets Cost Or Valuation £ 2,415,018
Tangible Fixed Assets Depreciation Charged In Period £ 15,007
Intangible Fixed Assets £ 1,152
Creditors Due After One Year £ 778,768

Companies near to WATER LIFE RESEARCH INDUSTRIES ltd.

Information about the Private Limited Company WATER LIFE RESEARCH INDUSTRIES 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: 2016.06.19. Reload the data