Waters (1802) Limited
Company Profile
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MicroWaters (1802) Limited
00203464•Private Limited With Share Capital
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT
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Incorporated
29/01/1925
Company Age
101 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Waters (1802) Limited (00203464) is a private limited with share capital incorporated on 29/01/1925 (101 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/01/1925
CV311XT
Financial Overview
Total Assets
£879.2K
Liabilities
£27.8K
Net Assets
£851.5K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£56.0K
Key Metrics
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:31-12-2003
Legacy
Category:Address
Date:31-12-2003
Legacy
Category:Mortgage
Date:05-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2003
Resolution
Category:Resolution
Date:10-04-2003
Resolution
Category:Resolution
Date:10-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Mortgage
Date:07-01-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Annual Return
Date:06-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:19-12-1995
Legacy
Category:Annual Return
Date:03-01-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/04/2027
Filing Date26/01/2026
Latest Accounts31/07/2025
Trading Addresses
Collins Road, Heathcote, Warwick, Warwickshire, CV346TF
Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered
Related Companies
10
Contact
441380871686
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT