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Waterflo Limited (registration number 05001809) is a private limited company founded on 2003-12-22 in England. This company is registered at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD. Waterflo Limited is operating under Standard Industrial Classification code: 56290 that means "other food services".

Company details

Name	Waterflo Limited
Number	05001809
Date of Incorporation:	22nd December 2003
End of financial year:	31 March
Address:	C/o South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
SIC code:	56290 - Other food services

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Robert O. (appointed on 15 May 2023), Kenneth S. (appointment date: 31 July 2019). The official register indexes 2 persons of significant control, namely: Office Watercoolers Limited is located at Green Lane, WS2 7PD Walsall, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martyn O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2023-03-31
Current Assets	101,347	100,448	99,387	91,664	97,072	117,892	124,592	107,344	19,000	19,000	-
Fixed Assets	-	-	-	-	5,735	4,074	3,055	2,291	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	100
Shareholder Funds	-506	2,867	25,411	24,487	37,705	-	-	-	-	-	-
Tangible Fixed Assets	1,268	17	13	7,849	5,735	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,789	23,672	36,297	34,941	39,802	58,058	70,353	50,713	19,000	19,000	-

People with significant control

Office Watercoolers Limited

31 July 2019

Address	C/O South Staffordshire Plc Green Lane, Walsall, West Midlands, WS2 7PD, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyn O.

6 April 2016 - 31 July 2019

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-15 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2020-04-29 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2019-12-31 (was 2020-03-31). filed on: 16th, April 2020 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-03-14 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2019 \| resolution	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on 2019-07-31 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-01 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-01 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD. Change occurred on 2019-08-07. Company's previous address: 6 Kenyon Business Park Bolton Lancashire BL3 6HL. filed on: 7th, August 2019 \| address	Free Download (1 page)
(AP03) Appointment (date: 2019-07-31) of a secretary filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 29th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (12 pages)

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