Modern Water Limited
Company Profile
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MicroModern Water Limited
05963927•Private Limited With Share Capital
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, NE110RU
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Incorporated
11/10/2006
Company Age
19 years
Directors
0
Employees
3
SIC Code
36000
Risk
not scored
Company Overview
Registration, classification & business activity
Modern Water Limited (05963927) is a private limited with share capital incorporated on 11/10/2006 (19 years old) and registered in gateshead, NE110RU. The company operates under SIC code 36000 and is classified as Micro.
Modern water is a pioneering and innovative technology company, specialising in membrane water treatment solutions and advanced monitoring products. the company works for customers in a range of industries across the globe and owns proprietary technologies for use in a diverse range of applications....
Private Limited With Share Capital
SIC: 36000
Micro
Incorporated 11/10/2006
NE110RU
3 employees
Financial Overview
Total Assets
£5.89M
Liabilities
£815.0K
Net Assets
£5.08M
Turnover
£948.0K
Cash
£15.0K
Key Metrics
3
Employees
1
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-06-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:07-06-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:07-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Resolution
Category:Resolution
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Resolution
Category:Resolution
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Resolution
Category:Resolution
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Resolution
Category:Resolution
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-11-2013
Resolution
Category:Resolution
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Resolution
Category:Resolution
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Move Registers To Registered Office Company
Category:Address
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
1-7 Park Road, Caterham, Surrey, CR35TB
C12, Marquis Court, Team Valley Trading Estate, Gateshead, NE110RURegistered
Contact
02038273439info@modernwater.commodernwater.com
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, NE110RU