Company NameNewater Ltd
DirectorMartin Edward Rams
Company StatusActive
Company Number08763967
CategoryPrivate Limited Company
Incorporation Date6 November 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Martin Edward Rams
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ

Location

Registered AddressJFS Torbitt
58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Martin Edward Rams
100.00%
Ordinary

Financials

Year2014
Net Worth£6,921
Cash£6,582
Current Liabilities£2,994

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (8 months from now)

Filing History

9 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
12 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
18 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
27 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
22 May 2018Micro company accounts made up to 30 November 2017 (5 pages)
6 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 November 2016Director's details changed for Mr Martin Edward Rams on 14 October 2016 (2 pages)
23 November 2016Registered office address changed from 27 Durham Road Birtley Co Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 23 November 2016 (1 page)
23 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
23 November 2016Director's details changed for Mr Martin Edward Rams on 14 October 2016 (2 pages)
23 November 2016Registered office address changed from 27 Durham Road Birtley Co Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 23 November 2016 (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)