Waterman Trading Company Limited in South Croydon SURREY

Waterman Trading Company Limited SURREY

Founded in 1997, Waterman Trading Company, classified under reg no. 03379353 is an active company. Currently registered at 31 Croham Park Avenue CR2 7HN, Surrey the company has been in the business for 27 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - Hiteshkumar P., appointed on 30 May 1997. In addition, a secretary was appointed - Dharmishta P., appointed on 5 June 1997. As of 6 May 2024, there was 1 ex secretary - Malcolm G.. There were no ex directors.

Waterman Trading Company Limited Address / Contact

Office Address	31 Croham Park Avenue
Office Address2	South Croydon
Town	Surrey
Post code	CR2 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03379353
Date of Incorporation	Fri, 30th May 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Dharmishta P.

Position: Secretary

Appointed: 05 June 1997

Hiteshkumar P.

Position: Director

Appointed: 30 May 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 30 May 1997

Resigned: 30 May 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 30 May 1997

Malcolm G.

Position: Secretary

Appointed: 30 May 1997

Resigned: 05 June 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Amir P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Amir P.

Notified on	10 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	1 209	1 207	1 207	1 207	1 207	14 233
Current Assets	39 837	39 833	39 833	39 833	39 833	39 833
Debtors	38 628	38 628	38 626	38 626	38 626	25 600
Net Assets Liabilities	28 229	28 225	28 225	28 225	28 225	28 225

Other
Average Number Employees During Period			1	1	1	1
Creditors	11 608	11 608	11 608	11 608	11 608	11 608
Net Current Assets Liabilities	28 229	28 225	28 225	28 225	28 225	28 225
Total Assets Less Current Liabilities	28 229	28 225	28 225	28 225	28 225	28 225

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 19th, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 3rd, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2014: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 9th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/06/03	annual return
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/06/03	annual return
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 25th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 25th, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to 3rd July 2002 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2002 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	13th June 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 28th, March 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 28th, March 2000	accounts	Free Download (3 pages)
363s	Annual return up to 8th June 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 1st, April 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 1st, April 1999	accounts	Free Download (3 pages)
363s	Annual return up to 27th July 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download (6 pages)
363(288)	27th July 1998 Annual return (Secretary resigned)	annual return

Waterman Trading Company Limited SURREY

Waterman Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Dharmishta P.

Hiteshkumar P.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Malcolm G.

People with significant control

Annual reports financial information

Company filings

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