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Company Information for WATERMAN COMPLIANCE SERVICES LIMITED
AQUA HOUSE BRITANNIA ENTERPRISE PARK, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ,
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Company Registration Number
 05023414 Private Limited Company
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Company Overview
About Waterman Compliance Services Ltd
WATERMAN COMPLIANCE SERVICES LIMITED was founded on 2004-01-22 and has its registered office in Lichfield. The organisation's status is listed as "Active". Waterman Compliance Services 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 | ||||
|---|---|---|---|---|
| WATERMAN COMPLIANCE SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY LICHFIELD STAFFORDSHIRE WS14 9TZ Other companies in WS14 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05023414 | |
|---|---|---|
| Company ID Number | 05023414 | |
| Date formed | 2004-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB305447224 |
| Last Datalog update: | 2026-05-05 08:32:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERMAN COMPLIANCE SERVICES LIMITED
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Company Officers of WATERMAN COMPLIANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALLEN LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOHN MURPHY |
Company Secretary | ||
TIMOTHY JOHN MURPHY |
Director | ||
ANNE MICHELLE WHITAKER |
Company Secretary | ||
ANNE MICHELLE WHITAKER |
Director | ||
ROBERT ALSTON WHITAKER |
Director |
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 |
|---|---|---|
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 050234140004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 050234140003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050234140002 | ||
| CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
| SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050234140002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050234140001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MR AARON JAMES BLACK | |
| AA01 | Previous accounting period shortened from 31/01/19 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 12/09/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/10 FROM Unit 8D1 Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Allen Lewis on 2010-01-11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY MURPHY | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MURPHY | |
| CERTNM | COMPANY NAME CHANGED RIDGETECH ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/02/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: UNIT 36 MINWORTH INDUSTRIAL ESTATE, FORGE LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AH | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities
Licences & Regulatory approval
We could not find any licences issued to WATERMAN COMPLIANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WATERMAN COMPLIANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of WATERMAN COMPLIANCE SERVICES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WATERMAN COMPLIANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERMAN COMPLIANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for WATERMAN COMPLIANCE SERVICES 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 (74901 - Environmental consulting activities) as WATERMAN COMPLIANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERMAN COMPLIANCE SERVICES 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 WATERMAN COMPLIANCE SERVICES 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 WATERMAN COMPLIANCE SERVICES 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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