Waters & Stanton Limited

Company Name	Waters & Stanton Limited
Directors	Peter William Waters and Helen Wells
Company Status	Active
Company Number	03421139
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Previous Name	Waters & Stanton Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Peter William Waters
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Secretary Name	Mr Peter William Waters
Nationality	British
Status	Current
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Director Name	Ms Helen Wells
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Director Name	Eileen Joyce Waters
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Tudor Way Hawkwell Hockley Essex SS5 4EY

Director Name	Mr Jeffrey James Stanton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Director Name	Mark Thomas Francis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 01 August 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	132 Rectory Avenue Ashingdon Essex SS4 3TB

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	wsplc.com
Email address	[email protected]
Telephone	01702 206835
Telephone region	Southend-on-Sea

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50k at £1	Jeffrey James Stanton 33.33% Redeemable Preference
50k at £1	Mr Peter William Waters 33.33% Redeemable Preference
25k at £1	Jeffrey James Stanton 16.67% Ordinary
25k at £1	Mr Peter William Waters 16.67% Ordinary

Financials

Year	2014
Net Worth	£790,144
Cash	£16,318
Current Liabilities	£346,570

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

9 August 2011	Delivered on: 16 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 August 2011

Delivered on: 16 August 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
21 September 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
8 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
8 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
10 May 2021	Appointment of Ms Helen Wells as a director on 1 May 2021 (2 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 September 2019	Notification of Mike Devereux (Music) Ltd T/a Nevada as a person with significant control on 5 October 2018 (2 pages)
4 September 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
4 September 2019	Cessation of Jeffrey James Stanton as a person with significant control on 5 October 2018 (1 page)
4 September 2019	Termination of appointment of Jeffrey James Stanton as a director on 5 October 2018 (1 page)
5 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
15 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 January 2017	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 18 January 2017 (1 page)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 1 November 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 1 November 2015 (4 pages)
3 September 2015	Director's details changed for Mr Peter William Waters on 21 July 2015 (2 pages)
3 September 2015	Secretary's details changed for Mr Peter William Waters on 21 July 2015 (1 page)
3 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150,000 (5 pages)
3 September 2015	Secretary's details changed for Mr Peter William Waters on 21 July 2015 (1 page)
3 September 2015	Director's details changed for Mr Peter William Waters on 21 July 2015 (2 pages)
3 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150,000 (5 pages)
3 September 2015	Director's details changed for Jeffrey James Stanton on 21 July 2015 (2 pages)
3 September 2015	Director's details changed for Jeffrey James Stanton on 21 July 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 2 November 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 2 November 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 2 November 2014 (4 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 150,000 (6 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 150,000 (6 pages)
5 March 2014	Total exemption small company accounts made up to 3 November 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 3 November 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 3 November 2013 (6 pages)
20 December 2013	Termination of appointment of Mark Francis as a director (1 page)
20 December 2013	Termination of appointment of Mark Francis as a director (1 page)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
29 January 2013	Total exemption small company accounts made up to 3 November 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 3 November 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 3 November 2012 (6 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
30 March 2012	Full accounts made up to 31 October 2011 (19 pages)
30 March 2012	Full accounts made up to 31 October 2011 (19 pages)
30 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2011	Re-registration from a public company to a private limited company (2 pages)
30 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2011	Re-registration from a public company to a private limited company (2 pages)
30 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2011	Re-registration of Memorandum and Articles (36 pages)
30 September 2011	Re-registration of Memorandum and Articles (36 pages)
23 September 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
23 September 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
16 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
8 February 2011	Full accounts made up to 30 September 2010 (18 pages)
8 February 2011	Full accounts made up to 30 September 2010 (18 pages)
3 August 2010	Director's details changed for Mr Peter William Waters on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for Mark Thomas Francis on 21 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Jeffrey James Stanton on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Peter William Waters on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for Jeffrey James Stanton on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for Mark Thomas Francis on 21 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
24 February 2010	Full accounts made up to 30 September 2009 (18 pages)
24 February 2010	Full accounts made up to 30 September 2009 (18 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
12 February 2009	Full accounts made up to 30 September 2008 (18 pages)
12 February 2009	Full accounts made up to 30 September 2008 (18 pages)
24 July 2008	Return made up to 21/07/08; full list of members (5 pages)
24 July 2008	Director and secretary's change of particulars / peter waters / 01/07/2008 (1 page)
24 July 2008	Return made up to 21/07/08; full list of members (5 pages)
24 July 2008	Director and secretary's change of particulars / peter waters / 01/07/2008 (1 page)
20 March 2008	Full accounts made up to 30 September 2007 (15 pages)
20 March 2008	Full accounts made up to 30 September 2007 (15 pages)
11 August 2007	Return made up to 21/07/07; full list of members (7 pages)
11 August 2007	Return made up to 21/07/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 30 September 2006 (21 pages)
1 February 2007	Full accounts made up to 30 September 2006 (21 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
11 September 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
11 September 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
18 April 2006	Full accounts made up to 30 September 2005 (21 pages)
18 April 2006	Full accounts made up to 30 September 2005 (21 pages)
13 October 2005	Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
30 July 2005	Return made up to 21/07/05; full list of members (9 pages)
30 July 2005	Return made up to 21/07/05; full list of members (9 pages)
12 April 2005	Full accounts made up to 30 September 2004 (21 pages)
12 April 2005	Full accounts made up to 30 September 2004 (21 pages)
27 August 2004	Return made up to 28/07/04; full list of members (9 pages)
27 August 2004	Return made up to 28/07/04; full list of members (9 pages)
4 August 2004	Full accounts made up to 30 September 2003 (23 pages)
4 August 2004	Full accounts made up to 30 September 2003 (23 pages)
6 May 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 May 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
11 August 2003	Return made up to 05/08/03; full list of members (9 pages)
11 August 2003	Return made up to 05/08/03; full list of members (9 pages)
6 May 2003	Full accounts made up to 30 September 2002 (21 pages)
6 May 2003	Full accounts made up to 30 September 2002 (21 pages)
14 November 2002	Nc inc already adjusted 24/07/02 (1 page)
14 November 2002	Nc inc already adjusted 24/07/02 (1 page)
31 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2002	Ad 24/07/02--------- Â£ si 100000@1 (2 pages)
31 October 2002	Particulars of contract relating to shares (4 pages)
31 October 2002	Particulars of contract relating to shares (4 pages)
31 October 2002	Ad 24/07/02--------- Â£ si 100000@1 (2 pages)
31 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2002	Return made up to 05/08/02; full list of members (8 pages)
12 August 2002	Return made up to 05/08/02; full list of members (8 pages)
30 April 2002	Full accounts made up to 30 September 2001 (21 pages)
30 April 2002	Full accounts made up to 30 September 2001 (21 pages)
16 August 2001	Return made up to 13/08/01; full list of members (7 pages)
16 August 2001	Return made up to 13/08/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 September 2000 (14 pages)
3 May 2001	Full accounts made up to 30 September 2000 (14 pages)
21 August 2000	Return made up to 18/08/00; full list of members (7 pages)
21 August 2000	Return made up to 18/08/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 September 1999 (14 pages)
28 April 2000	Full accounts made up to 30 September 1999 (14 pages)
19 August 1999	Return made up to 18/08/99; full list of members (6 pages)
19 August 1999	Return made up to 18/08/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (13 pages)
22 March 1999	Full accounts made up to 30 September 1998 (13 pages)
3 September 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
3 September 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
27 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
9 October 1997	Ad 10/09/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 October 1997	Certificate of authorisation to commence business and borrow (1 page)
9 October 1997	Application to commence business (2 pages)
9 October 1997	Application to commence business (2 pages)
9 October 1997	Ad 10/09/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 October 1997	Certificate of authorisation to commence business and borrow (1 page)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 September 1997	New director appointed (2 pages)
18 August 1997	Incorporation (16 pages)
18 August 1997	Incorporation (16 pages)