WATERFIT LIMITED

Key Data

Status

Active

Company No.

05420758

Incorporation date

11/04/2005

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

15/04/2026

Termination of appointment of Robert Peter Ewels as a director on 2026-04-13

View PDF (1 pages)

15/04/2026

Appointment of Mr Jason James Parker as a director on 2026-04-13

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

01/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

28/05/2024

Termination of appointment of Simon Boyes as a director on 2024-05-01

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

23/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

10/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

17/05/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (5 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

12/06/2019

Audited abridged accounts made up to 2018-12-31

View PDF (9 pages)

23/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

13/07/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

10/05/2018

Change of details for Thomas Dudley Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

10/05/2018

Registered office address changed from PO Box 28 Dauntless Works Birmingham New Road Dudley West Midlands DY1 4SN to 295 Birmingham New Road Dudley West Midlands DY1 4SJ on 2018-05-10

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

22/06/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

21/04/2017

Audited abridged accounts made up to 2016-07-31

View PDF (10 pages)

20/03/2017

Appointment of Mr Robert Peter Ewels as a director on 2017-03-01

View PDF (2 pages)

26/04/2016

Director's details changed for Simon Boyes on 2012-07-06

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

11/04/2016

Termination of appointment of Harold John Thomas Dudley as a director on 2016-03-01

View PDF (1 pages)

21/03/2016

Auditor's resignation

View PDF (1 pages)

20/01/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

21/01/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

29/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

26/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

21/12/2011

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

25/07/2011

Secretary's details changed for Jason Parker on 2011-07-08

View PDF (2 pages)

25/07/2011

Director's details changed for Harold John Thomas Dudley on 2011-07-08

View PDF (2 pages)

25/07/2011

Director's details changed for Simon Boyes on 2011-07-08

View PDF (2 pages)

25/07/2011

Director's details changed for Martin John Dudley on 2011-07-08

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

13/12/2010

Appointment of Simon Boyes as a director

View PDF (3 pages)

08/12/2010

Appointment of Jason Parker as a secretary

View PDF (2 pages)

08/12/2010

Termination of appointment of Martin Dudley as a secretary

View PDF (1 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

18/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

04/06/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

04/06/2009

Location of register of members

View PDF (1 pages)

11/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

14/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

09/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

23/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

22/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

24/08/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

02/08/2006

Accounting reference date extended from 30/04/06 to 31/07/06

View PDF (1 pages)

27/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

18/06/2005

Registered office changed on 18/06/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
2.09M
-
0.00
781.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2005 - 05/05/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/2005 - 05/05/2005	43699
Dudley, Martin John	Director	06/05/2005 - Present	26
Dudley, Harold John Thomas	Director	05/05/2005 - 29/02/2016	7
Boyes, Simon	Director	30/11/2010 - 01/05/2024	1

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About WATERFIT LIMITED

WATERFIT LIMITED is an(a) Active company incorporated on 11/04/2005 with the registered office located at 295 Birmingham New Road, Dudley, West Midlands DY1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERFIT LIMITED?

WATERFIT LIMITED is currently Active. It was registered on 11/04/2005 .

Where is WATERFIT LIMITED located?

WATERFIT LIMITED is registered at 295 Birmingham New Road, Dudley, West Midlands DY1 4SJ.

What does WATERFIT LIMITED do?

WATERFIT LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for WATERFIT LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Robert Peter Ewels as a director on 2026-04-13.