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

WATER MARC LIMITED

EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ,
Company Registration Number
04541675
Private Limited Company
Active

Company Overview

About Water Marc Ltd
WATER MARC LIMITED was founded on 2002-09-20 and has its registered office in Newport. The organisation's status is listed as "Active". Water Marc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATER MARC LIMITED
 
Legal Registered Office
EXCHANGE HOUSE
ST. CROSS LANE
NEWPORT
ISLE OF WIGHT
PO30 5BZ
Other companies in PO36
 
Filing Information
Company Number 04541675
Company ID Number 04541675
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB816493120  
Last Datalog update: 2024-03-05 13:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATER MARC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHT BROWN LIMITED   GARBETTS (IOW) LIMITED
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Companies with same name WATER MARC LIMITED
The following companies were found which have the same name as WATER MARC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATER MARC LIMITED Michigan UNKNOWN

Company Officers of WATER MARC LIMITED

Current Directors
Officer Role Date Appointed
TREVOR GORDON DEBENHAM
 Company Secretary 2007-12-21
PAUL STUART DEBENHAM
 Director 2003-06-01
TREVOR GORDON DEBENHAM
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA FLORENCE DEBENHAM
 Company Secretary 2002-09-25 2007-12-21
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-09-20 2002-09-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-09-20 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STUART DEBENHAM POSITIVE PLANNING COMPLIANCE SOLUTIONS LIMITED Director 2015-07-07 CURRENT 2015-07-07 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-10CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-10-09Director's details changed for Mr Paul Stuart Debenham on 2023-10-09
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-03Change of details for Mr Graham Michael Debenham as a person with significant control on 2022-10-03
2022-10-03PSC04Change of details for Mr Graham Michael Debenham as a person with significant control on 2022-10-03
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 30
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Arnold House 2 New Road Brading Isle of Wight PO36 0DT
2014-12-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21CH01Director's details changed for Paul Stuart Debenham on 2014-10-20
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-15AR0120/09/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 30
2013-10-15AR0120/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-23AR0120/09/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0120/09/11 ANNUAL RETURN FULL LIST
2011-02-21CH01Director's details changed for Paul Stuart Debenham on 2011-02-21
2011-01-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON DEBENHAM / 08/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART DEBENHAM / 08/09/2010
2009-12-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27363aReturn made up to 20/09/09; full list of members
2009-03-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-04363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-06363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-16363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-07363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-04363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 14 BROOMLANDS CLOSE ST. HELENS RYDE ISLE OF WIGHT PO33 1XH
2003-07-0988(2)RAD 01/06/03--------- £ SI 28@1=28 £ IC 2/30
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: UNIT 3 VICTORIA GROVE EAST COWES ISLE OF WIGHT PO32 6DJ
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-10-02288bDIRECTOR RESIGNED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry

36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Creditors
Creditors Due Within One Year 2013-05-31 £ 127,697
Creditors Due Within One Year 2012-05-31 £ 128,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 WATER MARC LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 24,717
Current Assets 2012-05-31 £ 39,821
Debtors 2013-05-31 £ 20,995
Debtors 2012-05-31 £ 38,234
Stocks Inventory 2013-05-31 £ 3,635
Stocks Inventory 2012-05-31 £ 1,500
Tangible Fixed Assets 2013-05-31 £ 48,574
Tangible Fixed Assets 2012-05-31 £ 46,115

Debtors and other cash assets

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

Government spend with WATER MARC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2012-07-20 GBP £620
Isle of Wight Council 2012-05-31 GBP £630
Isle of Wight Council 2012-05-23 GBP £610

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 WATER MARC 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 WATER MARC 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 WATER MARC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO30 5BZ