Watstech Limited in Wolverhampton Science Park WOLVERHAMPTON

Watstech Limited WOLVERHAMPTON

Founded in 2005, Watstech, classified under reg no. 05404280 is an active company. Currently registered at The Technology Centre WV10 9RU, Wolverhampton the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Balkar V. and Kalminder K.. In addition one secretary - Kalminder K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew L. who worked with the the firm until 30 April 2017.

Watstech Limited Address / Contact

Office Address	The Technology Centre
Office Address2	Wolverhampton Science Park
Town	Wolverhampton
Post code	WV10 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05404280
Date of Incorporation	Thu, 24th Mar 2005
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Kalminder K.

Position: Secretary

Appointed: 01 May 2017

Balkar V.

Position: Director

Appointed: 01 May 2017

Kalminder K.

Position: Director

Appointed: 24 March 2005

Iain A.

Position: Director

Appointed: 14 August 2008

Resigned: 24 November 2008

Andrew H.

Position: Director

Appointed: 14 August 2008

Resigned: 24 November 2008

Michael P.

Position: Director

Appointed: 11 March 2008

Resigned: 17 July 2009

Stephen H.

Position: Director

Appointed: 27 June 2007

Resigned: 11 March 2008

Jon A.

Position: Director

Appointed: 22 November 2006

Resigned: 20 July 2007

Matthew L.

Position: Director

Appointed: 25 April 2005

Resigned: 30 April 2017

Matthew L.

Position: Secretary

Appointed: 25 April 2005

Resigned: 30 April 2017

Patrick R.

Position: Director

Appointed: 05 April 2005

Resigned: 05 June 2008

Cotterell & Co

Position: Corporate Secretary

Appointed: 24 March 2005

Resigned: 15 September 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 24 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 24 March 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Kalminder K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kalminder K.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	92 902	143 855	180 877	192 187

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 000	3 000	20 586	3 300
Average Number Employees During Period	5	5	5	5
Creditors	33 472	38 596	44 217	39 000
Fixed Assets	1 284	874	600	2 794
Net Current Assets Liabilities	61 383	113 766	139 298	155 643
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 953	8 507	2 638	2 456
Total Assets Less Current Liabilities	62 667	114 640	139 898	158 437

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd May 2016: 80000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (10 pages)
363(288)	18th July 2008 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 28th March 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2007	resolution
123	Nc inc already adjusted 01/05/07 filed on: 20th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, July 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2007	resolution	Free Download
88(2)R	Alloted 70000 shares on 1st May 2007. Value of each share 1 £, total number of shares: 80000. filed on: 20th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/05/07 filed on: 20th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, July 2007	resolution
88(2)R	Alloted 70000 shares on 1st May 2007. Value of each share 1 £, total number of shares: 80000. filed on: 20th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, July 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, July 2007	resolution
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares on 22nd March 2006. Value of each share 0.1 £. filed on: 13th, April 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99999 shares on 22nd March 2006. Value of each share 0.1 £. filed on: 13th, April 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006	capital	Free Download (2 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (4 pages)
122	S-div 28/04/05 filed on: 11th, May 2005	capital	Free Download (1 page)
122	S-div 28/04/05 filed on: 11th, May 2005	capital	Free Download (1 page)
122	£ nc 100000/10000 28/04/05 filed on: 11th, May 2005	capital	Free Download (1 page)
122	£ nc 100000/10000 28/04/05 filed on: 11th, May 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, March 2005	incorporation	Free Download (19 pages)

Watstech Limited WOLVERHAMPTON

Watstech Limited Address / Contact

Company Information / Profile

Company staff

Kalminder K.

Balkar V.

Kalminder K.

Iain A.

Andrew H.

Michael P.

Stephen H.

Jon A.

Matthew L.

Matthew L.

Patrick R.

Cotterell & Co

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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