Kingsbury Watermill Limited

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Kingsbury Watermill Limited

00787350•Private Limited With Share Capital

Kingsbury Watermill, St Michaels Street, Herts, AL34SJ
WebsiteEmail01727853502

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Incorporated

09/01/1964

Company Age

62 years

Directors

5

Employees

68

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Kingsbury Watermill Limited (00787350) is a private limited with share capital incorporated on 09/01/1964 (62 years old) and registered in herts, AL34SJ. The company operates under SIC code 56101 - licenced restaurants.

An independent uk business since 1978, all dishes are made on site every day using the best ethically sourced local ingredients. sustainability is at the heart of our menu creation.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 09/01/1964
AL34SJ
68 employees

Financial Overview

Total Assets

£866.7K

Liabilities

£642.3K

Net Assets

£224.4K

Est. Turnover

£1.48M

AI Estimated
Unreported
Cash

£528.8K

Key Metrics

68

Employees

5

Directors

5

Shareholders

Board of Directors

5
J
joseph gaze
director
T
thomas gaze
director
D
daniel gaze
director
M
mark leslie watson
director
J
joshua gaze
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2018
Court Order
Category:Miscellaneous
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Legacy
Category:Miscellaneous
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2015
Capital Cancellation Shares
Category:Capital
Date:27-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Resolution
Category:Resolution
Date:17-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Capital
Date:17-08-2009
Resolution
Category:Resolution
Date:17-08-2009
Legacy
Category:Annual Return
Date:31-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Resolution
Category:Resolution
Date:21-05-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Annual Return
Date:17-12-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kingsbury Watermill, St Michaels Street, Herts, Al3 4Sj, AL34SJRegistered

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Contact

01727853502
info@wafflehouse.co.ukjobs@wafflehouse.co.uk
wafflehouse.co.uk
Kingsbury Watermill, St Michaels Street, Herts, AL34SJ