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Company Information for

NUWATER LIMITED

YE OLDE HUNDRED, 69 CHURCH WAY, NORTH SHIELDS, NE29 0AE,
Company Registration Number
02788251
Private Limited Company
Active

Company Overview

About Nuwater Ltd
NUWATER LIMITED was founded on 1993-02-09 and has its registered office in North Shields. The organisation's status is listed as "Active". Nuwater Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
NUWATER LIMITED
 
Legal Registered Office
YE OLDE HUNDRED
69 CHURCH WAY
NORTH SHIELDS
NE29 0AE
Other companies in NE30
 
Previous Names
NUWATER CONSULTING SERVICES LIMITED14/02/2001
Filing Information
Company Number 02788251
Company ID Number 02788251
Date formed 1993-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts 
Last Datalog update: 2018-08-04 09:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUWATER LIMITED
The accountancy firm based at this address is BLU SKY TAX LIMITED

Company Officers of NUWATER LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ENDA OCONNELL
Director 1993-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LAWRENCE YOUNGER
Company Secretary 2003-03-07 2017-08-18
PAUL LAWRENCE YOUNGER
Director 1995-11-21 2017-08-18
WILLIAM GEORGE BRYDON
Company Secretary 2001-09-03 2003-03-07
WILLIAM GEORGE BRYDON
Director 2001-09-03 2003-03-07
ALAN LOWDON
Director 2000-01-01 2003-01-24
DICKINSON DEES
Nominated Secretary 1993-02-09 2001-08-09
RAE MACKAY
Director 1994-02-09 1997-06-24
TIMOTHY JAMES CARE
Nominated Director 1993-02-09 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ENDA OCONNELL ENVIRONMENTAL MEASUREMENTS LIMITED Director 1991-08-30 CURRENT 1980-04-23 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
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1PX
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1PX
2018-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-13TM02APPOINTMENT TERMINATED, SECRETARY PAUL YOUNGER
2018-02-13PSC07CESSATION OF PAUL LAWRENCE YOUNGER AS A PSC
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNGER
2017-04-04AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 95
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 95
2016-03-08AR0109/02/16 FULL LIST
2015-03-27AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 95
2015-02-11AR0109/02/15 FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 95
2014-03-07AR0109/02/14 FULL LIST
2014-02-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 FULL LIST
2013-01-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 FULL LIST
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM C/O TENON TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-14AR0109/02/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL LAWRENCE YOUNGER / 09/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK ENDA OCONNELL / 09/02/2011
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR PAUL LAWRENCE YOUNGER / 09/02/2011
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-12AR0109/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL LAWRENCE YOUNGER / 01/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK ENDA OCONNELL / 01/01/2010
2009-06-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-07363sRETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-27363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-15363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-11363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: THE BIOSCIENCE CENTRE THE INTERNATIONAL CENTRE FOR LIFE TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-25363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-17363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-05-28AUDAUDITOR'S RESIGNATION
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-07288aNEW DIRECTOR APPOINTED
2001-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16288bSECRETARY RESIGNED
2001-10-1688(2)RAD 03/09/01--------- £ SI 5@1=5 £ IC 90/95
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 1 PARK TERRACE NEWCASTLE UPON TYNE NE2 4PX
2001-03-07363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16WRES12VARYING SHARE RIGHTS AND NAMES 01/02/01
2001-02-16WRES01ALTER ARTICLES 01/02/01
2001-02-15123£ NC 100/1000 01/02/01
2001-02-1588(2)RAD 02/02/01--------- £ SI 89@1=89 £ IC 1/90
2001-02-14CERTNMCOMPANY NAME CHANGED NUWATER CONSULTING SERVICES LIMI TED CERTIFICATE ISSUED ON 14/02/01
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-23363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-10363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-12-01AUDAUDITOR'S RESIGNATION
1998-11-25287REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 18 WINDSOR TERACE JESMOND NEWCASTLE UPON TYNE NE2 4HE
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-23363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUWATER 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 NUWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUWATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 NUWATER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 95
Called Up Share Capital 2012-07-31 £ 95
Called Up Share Capital 2012-07-31 £ 95
Called Up Share Capital 2011-07-31 £ 95
Cash Bank In Hand 2013-07-31 £ 10,162
Cash Bank In Hand 2012-07-31 £ 15,507
Cash Bank In Hand 2012-07-31 £ 15,507
Cash Bank In Hand 2011-07-31 £ 22,718
Current Assets 2013-07-31 £ 10,162
Current Assets 2012-07-31 £ 15,507
Current Assets 2012-07-31 £ 15,507
Current Assets 2011-07-31 £ 22,728
Debtors 2012-07-31 £ 0
Debtors 2011-07-31 £ 10
Fixed Assets 2013-07-31 £ 0
Fixed Assets 2012-07-31 £ 206
Fixed Assets 2012-07-31 £ 206
Fixed Assets 2011-07-31 £ 405
Shareholder Funds 2013-07-31 £ 4,911
Shareholder Funds 2012-07-31 £ 7,820
Shareholder Funds 2012-07-31 £ 7,820
Shareholder Funds 2011-07-31 £ 6,731
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 206
Tangible Fixed Assets 2012-07-31 £ 206
Tangible Fixed Assets 2011-07-31 £ 405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUWATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUWATER LIMITED
Trademarks
We have not found any records of NUWATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUWATER 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NUWATER LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where NUWATER 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 NUWATER 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 NUWATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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