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Company Information for

BYWATERS (1986) LIMITED

LEA RIVERSIDE TWELVETREES CRESCENT, BOW, LONDON, E3 3JG,
Company Registration Number
02055155
Private Limited Company
Active

Company Overview

About Bywaters (1986) Ltd
BYWATERS (1986) LIMITED was founded on 1986-09-15 and has its registered office in London. The organisation's status is listed as "Active". Bywaters (1986) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYWATERS (1986) LIMITED
 
Legal Registered Office
LEA RIVERSIDE TWELVETREES CRESCENT
BOW
LONDON
E3 3JG
Other companies in E3
 
Filing Information
Company Number 02055155
Company ID Number 02055155
Date formed 1986-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts 
Last Datalog update: 2021-01-05 13:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWATERS (1986) LIMITED
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Company Officers of BYWATERS (1986) LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART GLOVER
Company Secretary 1991-04-08
JOHN STUART GLOVER
Director 1991-04-08
MALCOLM NEIL GLOVER
Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG NICHOLAS BUTCHER
Director 2011-04-11 2012-08-17
MALCOLM NEIL GLOVER
Director 1991-04-08 2011-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART GLOVER BYWATERS WASTE MANAGEMENT LIMITED Company Secretary 1991-01-10 CURRENT 1989-07-18 Active
JOHN STUART GLOVER HERITAGE RAIL CHARITABLE TRUST Director 2018-07-10 CURRENT 1975-08-12 Active
JOHN STUART GLOVER BYWATERS GATEWAY LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
JOHN STUART GLOVER GLOVER BROS.(CONTRACTORS)LIMITED Director 2010-09-08 CURRENT 1948-05-03 Active
JOHN STUART GLOVER MACHINERY MAINTENANCE LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
JOHN STUART GLOVER BYWATERS WASTE MANAGEMENT LIMITED Director 1991-01-10 CURRENT 1989-07-18 Active
JOHN STUART GLOVER BYWATERS (LEYTON) LIMITED Director 1990-12-24 CURRENT 1952-03-08 Active
MALCOLM NEIL GLOVER BYWATERS WASTE MANAGEMENT LIMITED Director 1991-01-10 CURRENT 1989-07-18 Active

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
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 020551550002
2014-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0108/04/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0108/04/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BUTCHER
2012-04-23AR0108/04/12 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-08MG01Particulars of a mortgage or charge / charge no: 1
2011-05-27AP01DIRECTOR APPOINTED MR MALCOLM NEIL GLOVER
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLOVER
2011-04-15AP01DIRECTOR APPOINTED MR CRAIG NICHOLAS BUTCHER
2011-04-11AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 34-40 High Street Wanstead Wanstead London E11 2RJ
2010-04-26AR0108/04/10 FULL LIST
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-21363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-06-26363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-15363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-04-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ
2004-05-05363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-22363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: AUCKLAND ROAD LEYTON LONDON E10 5NB
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-14363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-08363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-15363sRETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-17363sRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1995-04-24363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-27363sRETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-26363sRETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1992-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-05363sRETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
1991-04-27363aRETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
1991-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-07-05SRES03EXEMPTION FROM APPOINTING AUDITORS 25/05/90
1990-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BYWATERS (1986) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYWATERS (1986) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-17 Outstanding HSBC BANK PLC
DEBENTURE 2011-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2020-03-31

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 BYWATERS (1986) LIMITED

Intangible Assets
Patents
We have not found any records of BYWATERS (1986) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATERS (1986) LIMITED
Trademarks
We have not found any records of BYWATERS (1986) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATERS (1986) 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 (74990 - Non-trading company) as BYWATERS (1986) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BYWATERS (1986) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYWATERS (1986) 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 BYWATERS (1986) 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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