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

ELSENHAM WATER LIMITED

WATER CIRCLE, CITY MEADOWS, LONDON STANSTED, ESSEX, CM22 6DR,
Company Registration Number
03146515
Private Limited Company
Active

Company Overview

About Elsenham Water Ltd
ELSENHAM WATER LIMITED was founded on 1996-01-16 and has its registered office in London Stansted. The organisation's status is listed as "Active". Elsenham Water Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELSENHAM WATER LIMITED
 
Legal Registered Office
WATER CIRCLE
CITY MEADOWS
LONDON STANSTED
ESSEX
CM22 6DR
Other companies in CM22
 
Filing Information
Company Number 03146515
Company ID Number 03146515
Date formed 1996-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835324926  
Last Datalog update: 2024-04-06 17:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSENHAM WATER LIMITED
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Company Officers of ELSENHAM WATER LIMITED

Current Directors
Officer Role Date Appointed
IAIN EDWARD ANDERSON
 Company Secretary 2000-02-14
MICHAEL ROBERT JOHNSTONE
 Director 1996-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE DEBORAH WRAGG
 Director 1996-04-11 2001-06-11
JOHN JAMES THROWER
 Company Secretary 1996-03-25 2000-01-25
JOHN JAMES THROWER
 Director 1996-07-01 2000-01-25
CHRISTINE JOAN JOHNSTONE
 Company Secretary 1996-02-12 1996-03-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-01-16 1996-02-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-01-16 1996-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN EDWARD ANDERSON CHEERGREY CITY CENTER MEADOWS LIMITED Company Secretary 2001-09-07 CURRENT 2001-08-07 Active
MICHAEL ROBERT JOHNSTONE CHEERGREY CITY CENTER MEADOWS LIMITED Director 2001-09-07 CURRENT 2001-08-07 Active
MICHAEL ROBERT JOHNSTONE CHEERGREY PROPERTIES LIMITED Director 1996-02-12 CURRENT 1996-02-05 Active
MICHAEL ROBERT JOHNSTONE CHEERGREY CIRCLE RESORT LIMITED Director 1995-12-15 CURRENT 1922-04-25 Active
MICHAEL ROBERT JOHNSTONE CHEERGREY CENTER RESORT LIMITED Director 1995-12-15 CURRENT 1933-02-22 Active
MICHAEL ROBERT JOHNSTONE CHEERGREY MANAGEMENT LIMITED Director 1995-06-30 CURRENT 1944-06-21 Active
MICHAEL ROBERT JOHNSTONE CHEERGREY LIMITED Director 1995-06-12 CURRENT 1995-06-02 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
2024-02-07CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 123252
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 123252
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 123252
2015-02-27AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 123252
2014-02-28AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH03SECRETARY'S DETAILS CHNAGED FOR IAIN EDWARD ANDERSON on 2012-01-23
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-05DISS40Compulsory strike-off action has been discontinued
2013-01-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0116/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AA01Previous accounting period extended from 14/09/09 TO 31/12/09
2010-02-16AR0116/01/10 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHNSTONE / 01/10/2009
2009-08-19RES13COMPANY BUSINESS 13/07/2009
2009-08-1988(2)AD 13/07/09 GBP SI 100000@1=100000 GBP IC 123252/223252
2009-08-06AAFULL ACCOUNTS MADE UP TO 14/09/08
2009-03-02363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-21RES01ALTER ARTICLES 26/06/2008
2008-07-1788(2)AD 26/06/08 GBP SI 110248@1=110248 GBP IC 123252/233500
2008-07-15AAFULL ACCOUNTS MADE UP TO 14/09/07
2008-02-07363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-2388(2)RAD 13/07/07--------- £ SI 100000@1=100000 £ IC 123252/223252
2007-08-21AAFULL ACCOUNTS MADE UP TO 14/09/06
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-1688(2)RAD 05/07/06--------- £ SI 66500@1=66500 £ IC 123252/189752
2006-07-19AAFULL ACCOUNTS MADE UP TO 14/09/05
2006-01-11363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-09AAFULL ACCOUNTS MADE UP TO 14/09/04
2005-05-16123£ NC 1000/1000000 20/04/05
2005-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-16RES04NC INC ALREADY ADJUSTED 20/04/05
2005-05-1688(2)RAD 20/04/05--------- £ SI 123250@1=123250 £ IC 2/123252
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2004-04-06AAFULL ACCOUNTS MADE UP TO 14/09/03
2004-03-04CERTNMCOMPANY NAME CHANGED ELSENHAM NATURAL SPRING WATER CO MPANY LIMITED CERTIFICATE ISSUED ON 04/03/04
2004-02-17363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE
2003-05-09AAFULL ACCOUNTS MADE UP TO 14/09/02
2003-02-06363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE
2002-10-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 14/09/01
2002-10-08CERTNMCOMPANY NAME CHANGED PATUM PEPERIUM LIMITED CERTIFICATE ISSUED ON 08/10/02
2002-07-03AAFULL ACCOUNTS MADE UP TO 14/09/01
2002-02-26363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-27225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 14/09/01
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: ELESENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6DP
2001-06-28288bDIRECTOR RESIGNED
2001-03-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-01363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-24363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-03363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-28363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-22363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-22363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-12-03288aNEW DIRECTOR APPOINTED
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-13287REGISTERED OFFICE CHANGED ON 13/05/96 FROM: IVECO FORD HOUSE STATION ROAD WATFORD WD1 1TG
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to ELSENHAM 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 Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ELSENHAM 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
ELSENHAM WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.646
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Creditors
Creditors Due After One Year 2012-01-01 £ 120,541
Creditors Due Within One Year 2012-01-01 £ 34,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELSENHAM WATER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 400,000
Cash Bank In Hand 2012-01-01 £ 2,683
Current Assets 2012-01-01 £ 18,103
Debtors 2012-01-01 £ 5,220
Fixed Assets 2012-01-01 £ 39,409
Shareholder Funds 2012-01-01 £ 97,168
Stocks Inventory 2012-01-01 £ 10,200
Tangible Fixed Assets 2012-01-01 £ 36,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELSENHAM WATER LIMITED registering or being granted any patents
Domain Names

ELSENHAM WATER LIMITED owns 1 domain names.

elsenhammeadows.co.uk  

Trademarks

Trademark applications by ELSENHAM WATER LIMITED

ELSENHAM WATER LIMITED is the Original registrant for the trademark ELSENHAM ARTESIAN SPRING WATER ™ (78905917) through the USPTO on the 2006-06-12
"ARTESIAN SPRING WATER"
Income
Government Income
We have not found government income sources for ELSENHAM 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as ELSENHAM WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSENHAM 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 partyELSENHAM WATER LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSENHAM 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 ELSENHAM 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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    Other companies at postcode CM22 6DR