Company NameW.G.Waters Limited
DirectorsRobin James Waters and Deborah Ann Waters
Company StatusActive
Company Number00567465
CategoryPrivate Limited Company
Incorporation Date12 June 1956(64 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robin James Waters
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(34 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLodge Farm Nightingale Hall Road
Earls Colne
Colchester
Essex
CO6 2NR
Secretary NameMrs Deborah Ann Waters
NationalityBritish
StatusCurrent
Appointed28 December 1990(34 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressLodge Farm Nightingale Hall Road
Earls Colne
Colchester
Essex
CO6 2NR
Director NameMrs Deborah Ann Waters
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(59 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Farm
Nightingale Hall Road
Earls Colne
Colchester, Essex
CO6 2NR
Director NameMrs Christine Black Waters
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(34 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressHigh Barn Hall
Halstead
Colchester
Essex
CO9 1RR
Director NameMr Wilfred George Waters
Date of BirthMarch 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(34 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1993)
RoleFarmer
Correspondence AddressHigh Barn Hall
Halstead
Colchester
Essex
CO9 1RR

Contact

Telephone01787 222378
Telephone regionSudbury

Location

Registered AddressLodge Farm
Nightingale Hall Road
Earls Colne
Colchester, Essex
CO6 2NR
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishEarls Colne
WardThe Colnes

Shareholders

2.5k at £1Deborah Ann Waters
50.00%
Ordinary
2.5k at £1Robin James Waters
50.00%
Ordinary

Financials

Year2014
Net Worth£111,610
Cash£32,580
Current Liabilities£36,645

Accounts

Latest Accounts29 February 2020 (12 months ago)
Next Accounts Due30 November 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return28 December 2020 (1 month, 4 weeks ago)
Next Return Due11 January 2022 (10 months, 2 weeks from now)

Charges

31 December 1985Delivered 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 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
21 October 2020Micro company accounts made up to 29 February 2020 (3 pages)
9 February 2020Micro company accounts made up to 28 February 2019 (3 pages)
28 December 2019Confirmation statement made on 28 December 2019 with updates (3 pages)
28 November 2019Previous accounting period shortened from 30 June 2019 to 28 February 2019 (1 page)
21 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
2 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
28 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (6 pages)
6 April 2016Appointment of Deborah Ann Waters as a director on 6 April 2016 (2 pages)
6 April 2016Appointment of Deborah Ann Waters as a director on 6 April 2016 (2 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,000
(4 pages)
31 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,000
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5,000
(4 pages)
31 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5,000
(4 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 5,000
(4 pages)
31 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 5,000
(4 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
31 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Mr Robin James Waters on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Mr Robin James Waters on 1 October 2009 (2 pages)
19 March 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Mr Robin James Waters on 1 October 2009 (2 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 January 2009Return made up to 28/12/08; full list of members (3 pages)
6 January 2009Return made up to 28/12/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 March 2008Return made up to 28/12/07; full list of members (3 pages)
25 March 2008Return made up to 28/12/07; full list of members (3 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 February 2007Return made up to 28/12/06; full list of members (6 pages)
10 February 2007Return made up to 28/12/06; full list of members (6 pages)
24 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 January 2006Return made up to 28/12/05; full list of members (6 pages)
24 January 2006Return made up to 28/12/05; full list of members (6 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 January 2005Return made up to 28/12/04; full list of members (6 pages)
6 January 2005Return made up to 28/12/04; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 April 2004Return made up to 28/12/03; no change of members (6 pages)
5 April 2004Return made up to 28/12/03; no change of members (6 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 January 2003Return made up to 28/12/02; full list of members (6 pages)
22 January 2003Return made up to 28/12/02; full list of members (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 February 2002Return made up to 28/12/01; full list of members (6 pages)
19 February 2002Return made up to 28/12/01; full list of members (6 pages)
28 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
28 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
1 March 2001Return made up to 28/12/00; full list of members (6 pages)
1 March 2001Return made up to 28/12/00; full list of members (6 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
24 January 2000Return made up to 28/12/99; full list of members (6 pages)
24 January 2000Return made up to 28/12/99; full list of members (6 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
25 January 1999Return made up to 28/12/98; no change of members (4 pages)
25 January 1999Return made up to 28/12/98; no change of members (4 pages)
11 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
16 January 1998Return made up to 28/12/97; no change of members (4 pages)
16 January 1998Return made up to 28/12/97; no change of members (4 pages)
1 May 1997Full accounts made up to 30 June 1996 (4 pages)
1 May 1997Full accounts made up to 30 June 1996 (4 pages)
25 March 1997Return made up to 28/12/96; full list of members (6 pages)
25 March 1997Return made up to 28/12/96; full list of members (6 pages)
17 April 1996Return made up to 28/12/95; full list of members (6 pages)
17 April 1996Return made up to 28/12/95; full list of members (6 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
26 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)
26 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)