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Home > England & Wales Companies > BEVERLEY WATER TREATMENT LIMITED
Company Information for

BEVERLEY WATER TREATMENT LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
03915119
Private Limited Company
Active

Company Overview

About Beverley Water Treatment Ltd
BEVERLEY WATER TREATMENT LIMITED was founded on 2000-01-28 and has its registered office in London. The organisation's status is listed as "Active". Beverley Water Treatment Limited is a Private Limited Company registered in UNITED KINGDOM 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
BEVERLEY WATER TREATMENT LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
ANGLOPEAL LIMITED17/02/2000
Filing Information
Company Number 03915119
Company ID Number 03915119
Date formed 2000-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752222361  
Last Datalog update: 2019-04-07 00:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLEY WATER TREATMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of BEVERLEY WATER TREATMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MAXWELL ROWE
Company Secretary 2000-03-28
THOMAS GEORGE DAVIDROWE
Director 2013-03-01
JEREMY MAXWELL ROWE
Director 2000-06-01
NICHOLAS GEORGE ROWE
Director 2000-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LESLIE BANKS
Director 2000-02-08 2000-06-01
BRIAN LESLIE BANKS
Company Secretary 2000-02-08 2000-03-28
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2000-01-28 2000-02-08
CHALFEN NOMINEES LIMITED
Nominated Director 2000-01-28 2000-02-08

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
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-25CH01Director's details changed for Thomas George Davidrowe on 2015-08-01
2018-01-03CH01Director's details changed for Thomas George Davidrowe on 2018-01-03
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY MAXWELL ROWE on 2015-01-01
2015-01-26CH01Director's details changed for Jeremy Maxwell Rowe on 2015-01-01
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-09-30CH01Director's details changed for Thomas George Davidrowe on 2013-09-30
2013-04-11AP01DIRECTOR APPOINTED THOMAS GEORGE DAVIDROWE
2013-02-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ROWE / 01/01/2013
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY MAXWELL ROWE on 2013-01-01
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAXWELL ROWE / 01/01/2013
2013-01-31AR0128/01/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION FULL
2012-02-01AR0128/01/12 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION FULL
2011-02-02AR0128/01/11 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION FULL
2010-02-04AR0128/01/10 FULL LIST
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2008-02-06363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-21363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-22ELRESS386 DISP APP AUDS 15/02/06
2006-02-22ELRESS366A DISP HOLDING AGM 15/02/06
2006-02-16363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-02-17363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-29363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-03363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-01-30363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-01225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01
2001-02-02363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-08-0388(2)RAD 24/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288bDIRECTOR RESIGNED
2000-06-15288aNEW SECRETARY APPOINTED
2000-05-11288bSECRETARY RESIGNED
2000-03-07288bSECRETARY RESIGNED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: THIRD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07288bDIRECTOR RESIGNED
2000-03-07SRES01ADOPT MEM AND ARTS 08/02/00
2000-02-16CERTNMCOMPANY NAME CHANGED ANGLOPEAL LIMITED CERTIFICATE ISSUED ON 17/02/00
2000-01-28NEWINCINCORPORATION 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 BEVERLEY WATER TREATMENT 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 BEVERLEY WATER TREATMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERLEY WATER TREATMENT LIMITED 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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 BEVERLEY WATER TREATMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEVERLEY WATER TREATMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLEY WATER TREATMENT LIMITED
Trademarks
We have not found any records of BEVERLEY WATER TREATMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEVERLEY WATER TREATMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £595 Repairs&Maintenance
City of London 0000-00-00 GBP £595 Repairs&Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY WATER TREATMENT 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 BEVERLEY WATER TREATMENT 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 BEVERLEY WATER TREATMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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