WATERPRIDE LIMITED trading as AquAid (West Sussex) - Agents involved in the sale of food, beverages and tobacco - A business based in United Kingdom registered with Companies House

Company Overview

About Waterpride Ltd

WATERPRIDE LIMITED was founded on 2002-08-12 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Waterpride Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

WATERPRIDE LIMITED

Legal Registered Office

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ
Other companies in RH17

Previous Names

AQUAID (WEST SUSSEX) LTD

07/04/2005

Trading Names/Associated Names

AquAid (West Susse

Filing Information

Company Number		04508807
Company ID Number		04508807
Date formed		2002-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 05:17:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERPRIDE LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD

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Companies with same name WATERPRIDE LIMITED

The following companies were found which have the same name as WATERPRIDE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WATERPRIDE ENTERPRISE CO., LIMITED		Active	Company formed on the 2006-04-01
WATERPRIDE ESTATES LIMITED	UNIT 1 LONDON ROAD WHEATLEY OXFORD OX33 1JH	Active	Company formed on the 2018-06-19
WATERPRIDE CAPITAL CO., LIMITED		Unknown	Company formed on the 2021-06-07

Company Officers of WATERPRIDE LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY ELIZABETH SWEETING	Company Secretary	2002-08-12
PHILIP ALBERT SWEETING	Director	2002-08-12
WENDY ELIZABETH SWEETING	Director	2002-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PHILIP COLLINS	Director	2013-05-01	2015-10-21
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-08-12	2002-08-15
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-08-12	2002-08-15

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.

Date	Document Type	Document Description
2019-11-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-03-27	LIQ10	Removal of liquidator by court order
2018-03-27	600	Appointment of a voluntary liquidator
2018-02-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-02-21	4.68	Liquidators' statement of receipts and payments to 2016-12-20
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 55 BOLNEY GRANGE INDUSTRIAL PARK BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PB
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 55 BOLNEY GRANGE INDUSTRIAL PARK BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PB
2016-01-07	4.70	Declaration of solvency
2016-01-07	600	Appointment of a voluntary liquidator
2016-01-07	LRESSP	Resolutions passed: Special resolution to wind up on 2015-12-21
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-07	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP COLLINS
2015-09-01	AR01	12/08/15 ANNUAL RETURN FULL LIST
2014-12-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-04	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-09-12	AP01	DIRECTOR APPOINTED MR NIGEL COLLINS
2013-05-29	RES01	ADOPT ARTICLES 01/05/2013
2013-05-29	RES13	Resolutions passed: 01/05/2013 Resolution of Memorandum and/or Articles of Association Resolution of allotment of securities
2013-05-29	SH01	01/05/13 STATEMENT OF CAPITAL GBP 200.00
2013-05-29	SH10	Particulars of variation of rights attached to shares
2012-10-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	12/08/12 ANNUAL RETURN FULL LIST
2011-08-25	AR01	12/08/11 FULL LIST
2011-07-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-08-19	AR01	12/08/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH SWEETING / 01/10/2009
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALBERT SWEETING / 01/10/2009
2010-08-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-12-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 55 BOLNEY GRANGE INDUSTRIAL PARK BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PB
2008-08-21	353	LOCATION OF REGISTER OF MEMBERS
2008-08-21	190	LOCATION OF DEBENTURE REGISTER
2008-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 10 BOLNEY GRANGE BUSINESS PARK STAIRBRIDGE LANE BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PB
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15	363s	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-05	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-10-04	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-07	CERTNM	COMPANY NAME CHANGED AQUAID (WEST SUSSEX) LTD CERTIFICATE ISSUED ON 07/04/05
2004-10-08	363(287)	REGISTERED OFFICE CHANGED ON 08/10/04
2004-10-08	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-06	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-11-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19	288a	NEW DIRECTOR APPOINTED
2002-08-15	288b	SECRETARY RESIGNED
2002-08-15	288b	DIRECTOR RESIGNED
2002-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to WATERPRIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-01-04
Resolutions for Winding-up	2016-01-04
Appointment of Liquidators	2016-01-04

Fines / Sanctions

No fines or sanctions have been issued against WATERPRIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 502,000
Creditors Due Within One Year	2012-03-31	£ 524,508

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 WATERPRIDE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 81,701
Cash Bank In Hand	2012-03-31	£ 45,067
Current Assets	2013-03-31	£ 210,581
Current Assets	2012-03-31	£ 176,292
Debtors	2013-03-31	£ 80,384
Debtors	2012-03-31	£ 87,400
Fixed Assets	2013-03-31	£ 336,376
Fixed Assets	2012-03-31	£ 368,591
Shareholder Funds	2013-03-31	£ 44,508
Shareholder Funds	2012-03-31	£ 19,525
Stocks Inventory	2013-03-31	£ 48,496
Stocks Inventory	2012-03-31	£ 43,825
Tangible Fixed Assets	2013-03-31	£ 19,576
Tangible Fixed Assets	2012-03-31	£ 25,391

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WATERPRIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WATERPRIDE LIMITED

Trademarks

We have not found any records of WATERPRIDE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WATERPRIDE LIMITED

Government Department	Income Date	Transaction(s) Value
Brighton and Hove City Council	2011-08-31	GBP £1,095
Brighton and Hove City Council	2011-08-26	GBP £438
Brighton and Hove City Council	2011-08-26	GBP £50
Brighton and Hove City Council	2011-08-12	GBP £950
Brighton and Hove City Council	2011-05-11	GBP £36
Brighton and Hove City Council	2011-05-11	GBP £657
Brighton and Hove City Council	2011-04-15	GBP £438
Brighton and Hove City Council	2011-04-15	GBP £60
Brighton and Hove City Council	2011-04-15	GBP £74
Brighton and Hove City Council	2011-04-01	GBP £2,190
Brighton and Hove City Council	2011-03-23	GBP £33
Brighton and Hove City Council	2011-03-23	GBP £1,314
Brighton and Hove City Council	2011-01-19	GBP £20
Brighton and Hove City Council	2011-01-19	GBP £33
Brighton and Hove City Council	2011-01-19	GBP £26
Brighton and Hove City Council	2011-01-19	GBP £438
Brighton and Hove City Council	2010-12-01	GBP £215
Brighton and Hove City Council	2010-12-01	GBP £215
Brighton and Hove City Council	2010-11-24	GBP £2,274
Brighton and Hove City Council	2010-11-19	GBP £2,061
Brighton and Hove City Council	2010-08-18	GBP £988
Brighton and Hove City Council	2010-08-11	GBP £1,314

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 WATERPRIDE 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 Type	Notices to Creditors
Defending party	WATERPRIDE LIMITED	Event Date	2015-12-21
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Collection, Purification and Distribution of Water NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 25 January 2016 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Marcus Tout , Tel: 023 8064 6436 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox , Primary Office Holder (IP Number: 8891 ). RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , Tel: 023 8064 6464 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WATERPRIDE LIMITED	Event Date	2015-12-21
Other trading name(s) or style(s): None Nature of business: Collection, Purification and Distribution of Water NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 21 December 2015 , the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Nigel Fox and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Marcus Tout , Tel: 023 8064 6436 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox , Primary Office Holder (IP Number: 8891 ). RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , Tel: 023 8064 6421 : David Smithson , Joint Office Holder (IP Number: 9317 ). RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , Tel: 023 8064 6464 : Nigel Fox is licensed to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England and Wales. David Smithson is licensed to act as an Insolvency Practitioner in the UK by the Insolvency Practitioners Association.

Initiating party		Event Type	Appointment of Liquidators
Defending party	WATERPRIDE LIMITED	Event Date	2015-12-21
Nigel Fox and David Smithson , both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Correspondence address & contact details of case manager Marcus Tout, Tel: 023 8064 6464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox, Primary Office Holder (IP Number: 8891). RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 023 8064 6464 David Smithson, Joint Office Holder (IP Number: 9317). RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 023 8064 6527

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATERPRIDE 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 WATERPRIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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