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Home > England & Wales Companies > LULLINGSTONE WATER LIMITED
Company Information for

LULLINGSTONE WATER LIMITED

UNIT 7 HULBERRY FARM, LULLINGSTONE LANE EYNSFORD, DARTFORD, UK, DA4 0JB,
Company Registration Number
01778632
Private Limited Company
Active

Company Overview

About Lullingstone Water Ltd
LULLINGSTONE WATER LIMITED was founded on 1983-12-16 and has its registered office in Dartford. The organisation's status is listed as "Active". Lullingstone Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LULLINGSTONE WATER LIMITED
 
Legal Registered Office
UNIT 7 HULBERRY FARM
LULLINGSTONE LANE EYNSFORD
DARTFORD
UK
DA4 0JB
Other companies in DA4
 
Filing Information
Company Number 01778632
Company ID Number 01778632
Date formed 1983-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB374534832  
Last Datalog update: 2024-04-07 00:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LULLINGSTONE WATER LIMITED
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Company Officers of LULLINGSTONE WATER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BAKER
Director 1998-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ROY DAVISON
Company Secretary 2003-07-29 2011-10-24
SARAH JANE FREESTONE
Company Secretary 1999-01-01 2003-07-28
TREVOR ARTHUR EDWARDS
Company Secretary 1993-02-20 1999-01-01
ROBIN DAVID O'CONNELL
Director 1992-01-31 1997-12-09
KEITH WILLIAM NEVILLE
Company Secretary 1992-11-30 1993-02-20
TREVOR ARTHUR EDWARDS
Company Secretary 1992-01-31 1992-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-19AAMDAmended mirco entity accounts made up to 2019-03-31
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-14AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-14CH01Director's details changed for Andrew James Baker on 2012-01-01
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom
2011-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASON DAVISON
2011-02-16AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/10 FROM C/O West Reynolds Black Barn Gay Down Farm Valley Road Fawkham Kent DA3 8LX
2010-02-05AR0131/01/10 ANNUAL RETURN FULL LIST
2009-04-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-15363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/06
2006-03-22363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-08-09GAZ1FIRST GAZETTE
2004-03-16363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-08-07288bSECRETARY RESIGNED
2003-08-07288aNEW SECRETARY APPOINTED
2003-05-07363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-28363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-28363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-04-28363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-02-18288bSECRETARY RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 10A/12A HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW
1998-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/98
1998-05-27363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: SOUTH WING LULLINGSTONE CASTLE EYNSFORD KENT DA4 0JA
1998-01-15288bDIRECTOR RESIGNED
1998-01-15288aNEW DIRECTOR APPOINTED
1997-02-28363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-22363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-04363(288)SECRETARY RESIGNED
1994-03-04363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-23363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to LULLINGSTONE WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-08-09
Fines / Sanctions
No fines or sanctions have been issued against LULLINGSTONE WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LULLINGSTONE WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,675
Creditors Due Within One Year 2012-03-31 £ 27,691
Creditors Due Within One Year 2012-03-31 £ 27,691
Creditors Due Within One Year 2011-03-31 £ 25,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LULLINGSTONE WATER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,444
Cash Bank In Hand 2012-03-31 £ 6,325
Cash Bank In Hand 2012-03-31 £ 6,325
Cash Bank In Hand 2011-03-31 £ 7,914
Current Assets 2013-03-31 £ 30,923
Current Assets 2012-03-31 £ 29,319
Current Assets 2012-03-31 £ 29,319
Current Assets 2011-03-31 £ 42,713
Debtors 2013-03-31 £ 25,479
Debtors 2012-03-31 £ 22,994
Debtors 2012-03-31 £ 22,994
Debtors 2011-03-31 £ 34,799
Shareholder Funds 2013-03-31 £ 7,473
Shareholder Funds 2012-03-31 £ 5,831
Shareholder Funds 2012-03-31 £ 5,831
Shareholder Funds 2011-03-31 £ 23,133
Tangible Fixed Assets 2013-03-31 £ 4,225
Tangible Fixed Assets 2012-03-31 £ 4,203
Tangible Fixed Assets 2012-03-31 £ 4,203
Tangible Fixed Assets 2011-03-31 £ 5,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LULLINGSTONE WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LULLINGSTONE WATER LIMITED
Trademarks
We have not found any records of LULLINGSTONE WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LULLINGSTONE WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as LULLINGSTONE WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LULLINGSTONE WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLULLINGSTONE WATER LIMITEDEvent Date2005-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LULLINGSTONE WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LULLINGSTONE WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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