Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WATERWAYS RESTAURANTS LIMITED
Company Information for

WATERWAYS RESTAURANTS LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
02142815
Private Limited Company
Liquidation

Company Overview

About Waterways Restaurants Ltd
WATERWAYS RESTAURANTS LIMITED was founded on 1987-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Waterways Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERWAYS RESTAURANTS LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in W4
 
Filing Information
Company Number 02142815
Company ID Number 02142815
Date formed 1987-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466575212  
Last Datalog update: 2019-04-06 06:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERWAYS RESTAURANTS LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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.

Company Officers of WATERWAYS RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA GEORGINA FRANCESCA GIRI
Company Secretary 1992-07-28
ALEXANDRA GEORGINA FRANCESCA GIRI
Director 1992-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY HARRIS
Director 1992-07-28 2017-04-03

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
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 37 Sun Street London EC2M 2PL
2018-07-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 300 KENSAL ROAD 119 THE HUB LONDON W10 5BE
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 300 KENSAL ROAD 119 THE HUB LONDON W10 5BE
2018-06-12600Appointment of a voluntary liquidator
2018-06-12LIQ02Voluntary liquidation Statement of affairs
2018-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-22
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 18556
2017-08-25SH0115/08/17 STATEMENT OF CAPITAL GBP 18556
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA GEORGINA FRANCESCA HARRIS on 2017-05-23
2017-05-23CH01Director's details changed for Mrs Alexandra Georgina Francesca Harris on 2017-05-23
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 021428150005
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS
2016-10-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-09AA01Previous accounting period extended from 30/09/15 TO 29/02/16
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021428150004
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 18000
2015-08-10AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HARRIS / 01/10/2009
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GEORGINA FRANCESCA HARRIS / 01/10/2009
2015-08-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021428150004
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 18000
2014-07-29AR0128/07/14 FULL LIST
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-21AR0128/07/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION FULL
2012-10-16AR0128/07/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION FULL
2011-09-21AR0128/07/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-07-28AR0128/07/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-31363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-16363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-05363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2004-08-05363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB
2002-09-25363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-06363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-25363aRETURN MADE UP TO 28/07/00; NO CHANGE OF MEMBERS
1999-10-21363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-16123£ NC 18000/500000 25/05/99
1999-06-16ORES04NC INC ALREADY ADJUSTED 25/05/99
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-28363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-25363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1996-09-20363sRETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-08-02363sRETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
1994-10-10363aRETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-06287REGISTERED OFFICE CHANGED ON 06/09/93 FROM: FIRST FLOOR ARDENE HOUSE 41/55 PERTH ROAD GANTS HILL ESSEX IG2 6BX
1993-08-30363sRETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-08-13363xRETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-11-11363xRETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
1991-03-05225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1991-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-10-26363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1989-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WATERWAYS RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2018-05-31
Resolution2018-05-31
Fines / Sanctions
No fines or sanctions have been issued against WATERWAYS RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-08-06 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-07-17 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-09-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 WATERWAYS RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of WATERWAYS RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERWAYS RESTAURANTS LIMITED
Trademarks
We have not found any records of WATERWAYS RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERWAYS RESTAURANTS 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 (56101 - Licensed restaurants) as WATERWAYS RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where WATERWAYS RESTAURANTS 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 TypeAppointmen
Defending partyWATERWAYS RESTAURANTS LIMITEDEvent Date2018-05-31
Name of Company: WATERWAYS RESTAURANTS LIMITED Company Number: 02142815 Trading Name: 184 Green & Grill Nature of Business: Restaurant Registered office: 37 Sun Street, London, EC2M 2PL Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyWATERWAYS RESTAURANTS LIMITEDEvent Date2018-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERWAYS RESTAURANTS 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 WATERWAYS RESTAURANTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4