Petch Waters Limited

Company Name	Petch Waters Limited
Director	Robert John Cooper
Company Status	Active
Company Number	03842007
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert John Cooper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Roseworth House Great Broughton Middlesbrough Cleveland TS9 7EN

Secretary Name	Mr Robert John Cooper
Nationality	British
Status	Current
Appointed	01 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Roseworth House Great Broughton Middlesbrough Cleveland TS9 7EN

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Director Name	Mr Neal Waters
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 26 September 2012)
Role	Contract Manager
Country of Residence	England
Correspondence Address	Appletree Cottage Little Ayton Lane, Great Ayton Middlesbrough Cleveland TS9 6HY

Director Name	Mr Andrew Clifford Petch
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 September 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Meadowbrook Little Ayton North Yorkshire TS9 6HY

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Contact

Website	www.waterswaste.co.uk
Telephone	01642 724000
Telephone region	Middlesbrough

Location

Registered Address	14 Roseberry Court Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Caroline Petch 50.00% Ordinary
500 at £1	Catherine Waters 50.00% Ordinary

Financials

Year	2014
Net Worth	£321,461
Cash	£8,420
Current Liabilities	£620

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

11 April 2000	Delivered on: 14 April 2000 Satisfied on: 21 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 April 2000

Delivered on: 14 April 2000
Satisfied on: 21 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
17 February 2022	Micro company accounts made up to 31 December 2021 (2 pages)
22 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 December 2020 (2 pages)
16 September 2020	Cessation of Caroline Petch as a person with significant control on 18 October 2019 (1 page)
16 September 2020	Notification of Neal Waters as a person with significant control on 18 October 2019 (2 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
26 March 2020	Micro company accounts made up to 31 December 2019 (1 page)
23 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 December 2018 (1 page)
3 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2017	Notification of Caroline Petch as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Notification of Caroline Petch as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
19 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Registered office address changed from Little Ayton Lane Great Ayton North Yorkshire TS9 6HY to 14 Roseberry Court Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on 21 September 2016 (1 page)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Registered office address changed from Little Ayton Lane Great Ayton North Yorkshire TS9 6HY to 14 Roseberry Court Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on 21 September 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 November 2012	Termination of appointment of Andrew Petch as a director (1 page)
20 November 2012	Termination of appointment of Neal Waters as a director (1 page)
20 November 2012	Termination of appointment of Andrew Petch as a director (1 page)
20 November 2012	Termination of appointment of Neal Waters as a director (1 page)
13 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
13 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
8 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Neal Waters on 15 September 2010 (2 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Neal Waters on 15 September 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Return made up to 15/09/07; no change of members (7 pages)
25 September 2007	Return made up to 15/09/07; no change of members (7 pages)
2 October 2006	Return made up to 15/09/06; full list of members (7 pages)
2 October 2006	Return made up to 15/09/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2005	Return made up to 15/09/05; full list of members (7 pages)
14 September 2005	Return made up to 15/09/05; full list of members (7 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 September 2004	Return made up to 15/09/04; full list of members (7 pages)
24 September 2004	Return made up to 15/09/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 October 2003	Return made up to 15/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (7 pages)
15 October 2003	Return made up to 15/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (7 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 March 2003	Ad 01/01/02-31/12/02 Â£ si 17@1 (2 pages)
27 March 2003	Ad 01/01/02-31/12/02 Â£ si 17@1 (2 pages)
25 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 September 2001	Return made up to 15/09/01; full list of members (7 pages)
26 September 2001	Return made up to 15/09/01; full list of members (7 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 May 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
21 May 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2000	Return made up to 15/09/00; full list of members (7 pages)
4 October 2000	Return made up to 15/09/00; full list of members (7 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Â£ nc 1000/100000 16/11/99 (1 page)
8 February 2000	Â£ nc 1000/100000 16/11/99 (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
11 November 1999	Registered office changed on 11/11/99 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
15 September 1999	Incorporation (18 pages)
15 September 1999	Incorporation (18 pages)