SMARTWATER TECHNOLOGY LIMITED

Address

SMARTWATER TECHNOLOGY LIMITED
27 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
(72 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
02875523
Incorporation Date:
26 Nov 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 14 Dec 2015
For period ending:
31 Dec 2015
Filed on:
16 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2015
Filed on:
14 Dec 2015
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Financial Summary

31 Dec 2015 30 Jun 2014
Cash at bank: £406,352 £2,628,255
Debtors: £743,137 £2,661,279
Creditors due within one year: £712,959 £1,132,926
Total Assets less Current Liabilities: £615,677 £4,370,911
Creditors due after one year / Non Current Liabilities: £751,654 £4,617,993
Total Assets less Liabilities: £62,407 -£15,611
Shareholders Funds / Net Worth: £62,407 -£15,611
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 114 available


Directors and Secretaries

Michael Hawker
30 May 2001 ⇒ Present ( 15 Years ) Director
Florian Mattinson
1 Oct 2011 ⇒ Present ( 5 Years ) Director
1 Oct 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 24 Jan 2013
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 11 Feb 2009
EURO SALES FINANCE PLC
DEBENTURE - OUTSTANDING on 12 Feb 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 Aug 1997

Previous Company Names

R.L.S. WOLVES ALARM LIMITED
Changed 13 Mar 2016
SMARTWATER TECHNOLOGY LIMITED
Changed 20 Feb 2016
SMARTWATER EUROPE LIMITED
Changed 4 Apr 2003
PROBE FX (U.K.) LIMITED
Changed 28 Feb 1997

Previous Addresses

29 QUEEN ANNES GATE
LONDON
SW1H 9BU
Changed 19 May 2014

3RD FLOOR
HORTON HOUSE EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL
Changed 14 Nov 2011

1 DALE STREET
LIVERPOOL
MERSEYSIDE L2 2ET
Changed 17 Jan 2008

SCHOOL OF ART
26\28 GOODALL STREET
WALSALL
WEST MIDLANDS WS1 1QL
Changed 20 Jan 1998

2,BACHES STREET
LONDON
N1 6UB
Changed 13 Jan 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
33 £40,915.50
Bristol City Council
1 £660.00
London Borough of Islington
1 £1,198.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.smartwatertechnology.co.uk
www.smartwater.technology
www.smartwater.active
www.smartwatertechnology.org
www.smartwater.services
www.smartwatertechnology.and
www.smartwater.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
24 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 16 Sep 2016 9
30 Jun 2014 14 Apr 2015 10
30 Jun 2013 26 Feb 2014 8
30 Jun 2012 4 Apr 2013 10
30 Jun 2011 2 Apr 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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114 other company documents are available

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