| Company Name | W.G.Waters Limited |
|---|---|
| Directors | Robin James Waters and Deborah Ann Waters |
| Company Status | Active |
| Company Number | 00567465 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1956(67 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robin James Waters |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Lodge Farm Nightingale Hall Road Earls Colne Colchester Essex CO6 2NR |
| Secretary Name | Mrs Deborah Ann Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Lodge Farm Nightingale Hall Road Earls Colne Colchester Essex CO6 2NR |
| Director Name | Mrs Deborah Ann Waters |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(59 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Farm Nightingale Hall Road Earls Colne Colchester, Essex CO6 2NR |
| Director Name | Mrs Christine Black Waters |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | High Barn Hall Halstead Colchester Essex CO9 1RR |
| Director Name | Mr Wilfred George Waters |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1993) |
| Role | Farmer |
| Correspondence Address | High Barn Hall Halstead Colchester Essex CO9 1RR |
Contact
| Telephone | 01787 222378 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | Lodge Farm Nightingale Hall Road Earls Colne Colchester, Essex CO6 2NR |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
Shareholders
| 2.5k at £1 | Deborah Ann Waters 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Robin James Waters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,610 |
| Cash | £32,580 |
| Current Liabilities | £36,645 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 31 December 1985 | Delivered on: 16 January 1986 Satisfied on: 11 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51.23 acres of land at colme green farm courts colne, colchester, essex. Fully Satisfied |
|---|
Filing History
| 2 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 9 February 2020 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 28 December 2019 | Confirmation statement made on 28 December 2019 with updates (3 pages) |
| 28 November 2019 | Previous accounting period shortened from 30 June 2019 to 28 February 2019 (1 page) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 6 April 2016 | Appointment of Deborah Ann Waters as a director on 6 April 2016 (2 pages) |
| 6 April 2016 | Appointment of Deborah Ann Waters as a director on 6 April 2016 (2 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 March 2010 | Director's details changed for Mr Robin James Waters on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Robin James Waters on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Robin James Waters on 1 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 March 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 25 March 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 10 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 April 2004 | Return made up to 28/12/03; no change of members (6 pages) |
| 5 April 2004 | Return made up to 28/12/03; no change of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 19 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 25 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 16 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (4 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (4 pages) |
| 25 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 25 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 17 April 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |