BIWATER INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

03107022

Incorporation date

27/09/1995

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1995)

29/10/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a small company made up to 2024-09-29

View PDF (8 pages)

30/05/2025

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

16/04/2025

Accounts for a small company made up to 2023-09-29

View PDF (9 pages)

06/12/2024

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

06/11/2023

Full accounts made up to 2021-09-30

View PDF (15 pages)

12/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28

View PDF (2 pages)

06/03/2023

Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

04/08/2022

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

17/06/2021

Previous accounting period extended from 2020-06-30 to 2020-09-29

View PDF (1 pages)

30/09/2020

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

04/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

19/03/2020

Current accounting period extended from 2020-03-30 to 2020-06-30

View PDF (1 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

10/03/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

29/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

25/02/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

19/12/2012

Termination of appointment of Martin Duffy as a secretary

View PDF (1 pages)

19/12/2012

Appointment of Mr Jonathan Stuart Lamb as a secretary

View PDF (1 pages)

19/12/2012

Termination of appointment of Martin Duffy as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Jonathan Stuart Lamb as a director

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

14/02/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

07/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

16/02/2011

Termination of appointment of David Magor as a director

View PDF (2 pages)

08/02/2011

Appointment of Adrian Edwin White as a director

View PDF (3 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

12/10/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

05/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

05/10/2010

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-09-27

View PDF (1 pages)

05/10/2010

Director's details changed for Mr Martin Robert Anthony Duffy on 2010-09-27

View PDF (2 pages)

15/06/2010

Director's details changed for Mr David Lawrence Magor on 2010-06-07

View PDF (3 pages)

30/09/2009

Appointment terminated director philip wainwright

View PDF (1 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

01/05/2009

Auditor's resignation

View PDF (4 pages)

20/04/2009

Miscellaneous

View PDF (2 pages)

14/04/2009

Auditor's resignation

View PDF (3 pages)

08/04/2009

Appointment terminated director david white

View PDF (1 pages)

02/04/2009

Director appointed philip michael wainwright

View PDF (2 pages)

01/04/2009

Director appointed martin robert anthony duffy

View PDF (2 pages)

17/03/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

04/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

23/08/2007

Memorandum and Articles of Association

View PDF (4 pages)

23/08/2007

Resolutions

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

05/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

20/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (0 pages)

30/09/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

24/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

04/03/2004

New director appointed

View PDF (3 pages)

24/09/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

05/09/2003

Amended full accounts made up to 2002-03-31

View PDF (14 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/12/2002

Registered office changed on 04/12/02 from: coney green clay cross chesterfield derbyshire S45 9NE

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (1 pages)

25/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

25/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

22/03/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

18/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

12/10/2000

Director resigned

View PDF (1 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

29/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2000

Director's particulars changed

View PDF (1 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

29/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

25/03/1999

Certificate of reduction of issued capital

View PDF (1 pages)

25/03/1999

Reduction of iss capital and minute (oc) £ ic 4500000/ 1036199

View PDF (2 pages)

02/03/1999

Resolutions

View PDF (1 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

15/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

26/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

02/10/1997

Resolutions

View PDF (3 pages)

26/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

£ nc 100/7500000 03/02/97

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

06/11/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

26/02/1996

Certificate of change of name

View PDF (4 pages)

18/02/1996

Registered office changed on 18/02/96 from: biwater house station approach dorking surrey RH4 1YZ

View PDF (1 pages)

18/02/1996

Director resigned

View PDF (1 pages)

18/02/1996

Director resigned

View PDF (1 pages)

18/02/1996

Secretary resigned

View PDF (1 pages)

18/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

28/12/1995

New secretary appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

Certificate of change of name

View PDF (4 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Secretary resigned

View PDF (2 pages)

13/12/1995

Registered office changed on 13/12/95 from: level 1 exchange house primrose street london. EC2A 2HS

View PDF (1 pages)

13/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/10/1995

Secretary resigned

View PDF (2 pages)

24/10/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

02/09/2026

Last change occurred

29/09/2024

Accounts

Small

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hubbard, John Paul	Director	19/01/1996 - 26/09/2000	15
White, Adrian Edwin	Director	11/12/1995 - 19/01/1996	72
White, Adrian Edwin	Director	07/02/2011 - Present	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/09/1995 - 20/10/1995	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	20/10/1995 - 11/12/1995	683

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIWATER INDUSTRIES LIMITED

BIWATER INDUSTRIES LIMITED is an(a) Active company incorporated on 27/09/1995 with the registered office located at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIWATER INDUSTRIES LIMITED?

BIWATER INDUSTRIES LIMITED is currently Active. It was registered on 27/09/1995 .

Where is BIWATER INDUSTRIES LIMITED located?

BIWATER INDUSTRIES LIMITED is registered at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ.

What does BIWATER INDUSTRIES LIMITED do?

BIWATER INDUSTRIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIWATER INDUSTRIES LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-02 with no updates.