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Home > England & Wales Companies > BORO WATERS LIMITED
Company Information for

BORO WATERS LIMITED

2 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AA,
Company Registration Number
03938286
Private Limited Company
Active

Company Overview

About Boro Waters Ltd
BORO WATERS LIMITED was founded on 2000-03-02 and has its registered office in Burnham-on-crouch. The organisation's status is listed as "Active". Boro Waters 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
BORO WATERS LIMITED
 
Legal Registered Office
2 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AA
Other companies in CM0
 
Previous Names
CATS WHISKERS PROMOTIONS LIMITED22/08/2006
Filing Information
Company Number 03938286
Company ID Number 03938286
Date formed 2000-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORO WATERS LIMITED
The accountancy firm based at this address is HARVEY SMITH & CO. LIMITED
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Company Officers of BORO WATERS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DAVID PHILIP RICHARDSON
Company Secretary 2000-03-02
KAREN OYLER
Director 2006-10-01
THOMAS ALAN OYLER
Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE PATRICIA GOODEN
Director 2000-03-02 2006-10-01
NICHOLAS GOODEN
Director 2000-03-02 2006-10-01
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2000-03-02 2000-03-02
WILDMAN & BATTELL LIMITED
Nominated Director 2000-03-02 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN OYLER WHEELS & WIRES LIMITED Director 2017-11-09 CURRENT 2016-05-04 Active - Proposal to Strike off
THOMAS ALAN OYLER WHEELS & WIRES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

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
2024-03-12CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN OYLER
2022-05-19PSC07CESSATION OF TOM OYLER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CH01Director's details changed for Mr Thomas Alan Oyler on 2020-06-22
2020-06-22PSC04Change of details for Mrs Karen Oyler as a person with significant control on 2020-06-22
2020-06-22CH01Director's details changed for Mrs Karen Oyler on 2020-06-22
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-08PSC04Change of details for Mr Tom Oyler as a person with significant control on 2017-03-28
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0102/03/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AR0102/03/10 ANNUAL RETURN FULL LIST
2010-01-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/09 FROM 1 Compass Gardens Burnham on Crouch Essex CM0 8TB
2009-04-01363aReturn made up to 02/03/09; full list of members
2009-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aReturn made up to 02/03/08; full list of members
2008-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-22CERTNMCOMPANY NAME CHANGED CATS WHISKERS PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/08/06
2006-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-03-29MISCNOTICE OF MEETING
2004-06-29363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288bSECRETARY RESIGNED
2000-04-05288bDIRECTOR RESIGNED
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW SECRETARY APPOINTED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds



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

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,101
Creditors Due Within One Year 2012-03-31 £ 2,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BORO WATERS LIMITED

Intangible Assets
Patents
We have not found any records of BORO WATERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORO WATERS LIMITED
Trademarks
We have not found any records of BORO WATERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORO WATERS 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 (03110 - Marine fishing) as BORO WATERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORO WATERS 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 BORO WATERS 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 BORO WATERS 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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