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Home > England & Wales Companies > EAST MIDLANDS WATER (DIRECT) LTD.
Company Information for

EAST MIDLANDS WATER (DIRECT) LTD.

2 CANNOCK STREET, LEICESTER, LEICESTERSHIRE, LE4 9HR,
Company Registration Number
03337264
Private Limited Company
Active

Company Overview

About East Midlands Water (direct) Ltd.
EAST MIDLANDS WATER (DIRECT) LTD. was founded on 1997-03-20 and has its registered office in Leicestershire. The organisation's status is listed as "Active". East Midlands Water (direct) Ltd. 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
EAST MIDLANDS WATER (DIRECT) LTD.
 
Legal Registered Office
2 CANNOCK STREET
LEICESTER
LEICESTERSHIRE
LE4 9HR
Other companies in LE4
 
Previous Names
FILTER POINT UK LIMITED22/07/2005
Filing Information
Company Number 03337264
Company ID Number 03337264
Date formed 1997-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868673168  
Last Datalog update: 2024-02-07 00:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MIDLANDS WATER (DIRECT) LTD.
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Company Officers of EAST MIDLANDS WATER (DIRECT) LTD.

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN LEIGH
 Company Secretary 2005-09-08
DAVID MCALLISTER WALKER
 Director 1997-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PORCHIA LEE
 Company Secretary 1997-03-20 2005-09-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-03-20 1997-03-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-03-20 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN LEIGH EAST MIDLANDS WATER COMPANY LIMITED Company Secretary 2005-10-17 CURRENT 1991-04-02 Active
ANDREW JONATHAN LEIGH EAST MIDLANDS WATER.COM LIMITED Company Secretary 2005-09-08 CURRENT 1998-11-06 Active
DAVID MCALLISTER WALKER EAST MIDLANDS WATER.COM LIMITED Director 1998-11-06 CURRENT 1998-11-06 Active
DAVID MCALLISTER WALKER EAST MIDLANDS WATER COMPANY LIMITED Director 1991-04-24 CURRENT 1991-04-02 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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-07-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11PSC04Change of details for Mr David Mcallister Walker as a person with significant control on 2021-03-11
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-06AP01DIRECTOR APPOINTED MR THOMAS WALKER
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0111/03/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0111/03/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0111/03/10 ANNUAL RETURN FULL LIST
2009-09-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 11/03/09; full list of members
2008-08-14AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-18363aReturn made up to 11/03/08; full list of members
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-04-19363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-18288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-07-22CERTNMCOMPANY NAME CHANGED FILTER POINT UK LIMITED CERTIFICATE ISSUED ON 22/07/05
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2003-04-26363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-05363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-04287REGISTERED OFFICE CHANGED ON 04/05/99 FROM: MEADWAY HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QW
1999-03-16363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-18363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-04-06288aNEW DIRECTOR APPOINTED
1997-04-04288bDIRECTOR RESIGNED
1997-04-04288bSECRETARY RESIGNED
1997-04-04288aNEW SECRETARY APPOINTED
1997-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to EAST MIDLANDS WATER (DIRECT) LTD. 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 EAST MIDLANDS WATER (DIRECT) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST MIDLANDS WATER (DIRECT) LTD. 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 EAST MIDLANDS WATER (DIRECT) LTD.

Intangible Assets
Patents
We have not found any records of EAST MIDLANDS WATER (DIRECT) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EAST MIDLANDS WATER (DIRECT) LTD.
Trademarks
We have not found any records of EAST MIDLANDS WATER (DIRECT) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST MIDLANDS WATER (DIRECT) LTD.. 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 EAST MIDLANDS WATER (DIRECT) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST MIDLANDS WATER (DIRECT) LTD. 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 EAST MIDLANDS WATER (DIRECT) LTD. 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 EAST MIDLANDS WATER (DIRECT) LTD. 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 LE4 9HR