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Home > England & Wales Companies > WORLD OF WATER AQUATIC CENTRES LIMITED
Company Information for

WORLD OF WATER AQUATIC CENTRES LIMITED

C/O CROAD & CO LTD 1 REXEL COURT, FRANKS WAY, POOLE, DORSET, BH12 3LN,
Company Registration Number
04665834
Private Limited Company
Active

Company Overview

About World Of Water Aquatic Centres Ltd
WORLD OF WATER AQUATIC CENTRES LIMITED was founded on 2003-02-13 and has its registered office in Poole. The organisation's status is listed as "Active". World Of Water Aquatic Centres 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
WORLD OF WATER AQUATIC CENTRES LIMITED
 
Legal Registered Office
C/O CROAD & CO LTD 1 REXEL COURT
FRANKS WAY
POOLE
DORSET
BH12 3LN
Other companies in BH12
 
Filing Information
Company Number 04665834
Company ID Number 04665834
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812870043  
Last Datalog update: 2024-03-05 08:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD OF WATER AQUATIC CENTRES LIMITED
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Company Officers of WORLD OF WATER AQUATIC CENTRES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND CHARLES GEOFFREY CROAD
Company Secretary 2003-02-13
PETER GEORGE GARTH MERCER
Director 2003-02-13
JOHN PETER WENT
Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE MARGUERITE MERCER
Director 2003-02-13 2010-02-12
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-02-13 2003-02-13
WILDMAN & BATTELL LIMITED
Nominated Director 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND CHARLES GEOFFREY CROAD CROAD & CO LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
RAYMOND CHARLES GEOFFREY CROAD GLASS ART WATER GARDEN PRODUCTS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
RAYMOND CHARLES GEOFFREY CROAD GLASS ART POOLS LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
RAYMOND CHARLES GEOFFREY CROAD PETS WORLD LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
RAYMOND CHARLES GEOFFREY CROAD DEVAL LIMITED Company Secretary 2003-06-13 CURRENT 1986-06-20 Active
RAYMOND CHARLES GEOFFREY CROAD SPEARMINT SOLUTIONS LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Active - Proposal to Strike off
RAYMOND CHARLES GEOFFREY CROAD ATLANTIS WATER GARDEN PRODUCTS LIMITED Company Secretary 2001-01-08 CURRENT 1999-03-03 Liquidation
PETER GEORGE GARTH MERCER PETS WORLD LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
PETER GEORGE GARTH MERCER ATLANTIS WATER GARDEN PRODUCTS LIMITED Director 1999-03-03 CURRENT 1999-03-03 Liquidation
PETER GEORGE GARTH MERCER WORLD OF WATER (U.K.) LIMITED Director 1991-07-04 CURRENT 1990-07-04 Active
JOHN PETER WENT OAKTREE GARDEN CENTRE ONLINE LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
JOHN PETER WENT PRECISION HOUSING LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2015-06-23
JOHN PETER WENT INDEPENDENT LIFESTYLES HOMES LTD Director 2006-08-15 CURRENT 2006-08-15 Active
JOHN PETER WENT WORLD OF WATER (U.K.) LIMITED Director 1991-07-04 CURRENT 1990-07-04 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
2024-02-15CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30TM02Termination of appointment of Raymond Charles Geoffrey Croad on 2022-06-30
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-21Director's details changed for Mr John Peter Went on 2021-12-21
2021-12-21CH01Director's details changed for Mr John Peter Went on 2021-12-21
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-10-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND CHARLES GEOFFREY CROAD on 2017-11-27
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-06AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM C/O Croad & Co St Johns Chambers 748 Wimborne Road Bournemouth Dorset BH9 2DZ
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0112/02/13 ANNUAL RETURN FULL LIST
2013-03-05CH01Director's details changed for Mr Peter George Garth Mercer on 2013-03-05
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WENT / 12/02/2010
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MERCER
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GARTH MERCER / 12/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES GEOFFREY CROAD / 12/02/2010
2009-11-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / RAYMOND CROAD / 18/02/2009
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-14288cSECRETARY'S PARTICULARS CHANGED
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-23288cSECRETARY'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-20363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-20363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-10-03225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2003-03-01MISCAMENDING 882 ISS 13/02/03
2003-03-0188(2)RAD 14/02/03--------- £ SI 401@1=401 £ IC 99/500
2003-02-24288bSECRETARY RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-2488(2)RAD 13/02/03--------- £ SI 97@1=97 £ IC 2/99
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to WORLD OF WATER AQUATIC CENTRES 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 WORLD OF WATER AQUATIC CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WORLD OF WATER AQUATIC CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD OF WATER AQUATIC CENTRES LIMITED
Trademarks
We have not found any records of WORLD OF WATER AQUATIC CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD OF WATER AQUATIC CENTRES 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as WORLD OF WATER AQUATIC CENTRES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where WORLD OF WATER AQUATIC CENTRES 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 WORLD OF WATER AQUATIC CENTRES 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 WORLD OF WATER AQUATIC CENTRES 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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