Watermark Systems Uk Limited

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Watermark Systems Uk Limited

03004901Private Limited With Share Capital

10 St. Andrews Street, Droitwich, Worcestershire, WR98DY
Incorporated

23/12/1994

Company Age

31 years

Directors

3

Employees

21

SIC Code

25620

Risk

moderate risk

Company Overview

Registration, classification & business activity

Watermark Systems Uk Limited (03004901) is a private limited with share capital incorporated on 23/12/1994 (31 years old) and registered in worcestershire, WR98DY. The company operates under SIC code 25620 - machining.

Watermark systems provide the complete package of consultation, design, fabrication & installation, to suit individual needs, across various industries: water & utilities, structural steelwork, oil, gas & power, construction & rail.we have over 30 years experience of working to the highest standards...

Private Limited With Share Capital
SIC: 25620
Small
Incorporated 23/12/1994
WR98DY
21 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.43M

Net Assets

£503.8K

Est. Turnover

£5.34M

AI Estimated
Unreported
Cash

£146

Key Metrics

21

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Resolution
Category:Resolution
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Capital Cancellation Shares
Category:Capital
Date:06-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Resolution
Category:Resolution
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Mortgage
Date:05-04-2001
Legacy
Category:Mortgage
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Address
Date:22-12-2000
Legacy
Category:Mortgage
Date:13-12-2000
Legacy
Category:Officers
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:25-01-1999
Legacy
Category:Address
Date:13-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Annual Return
Date:26-03-1997
Legacy
Category:Address
Date:11-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1996

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date10/12/2025
Latest Accounts30/04/2025

Trading Addresses

10 St. Andrews Street, Droitwich, WR98DYRegistered
18 Cotton Brook Road, Derby, Derbyshire, DE238YJ

Contact