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Waterman Trading Company Limited

Waterman Trading Company Limited is an active company incorporated on 30 May 1997 with the registered office located in South Croydon, Greater London. Waterman Trading Company Limited was registered 28 years ago.
Status
Active
Active since 1 year 3 months ago
Compulsory strike-off pending since 18 days ago
Company No
03379353
Private limited company
Age
28 years
Incorporated 30 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 85 days
Dated 30 May 2024 (1 year 3 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
31 Croham Park Avenue
South Croydon
Surrey
CR2 7HN
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1954
Secretary • British • Born in Jun 1954
Mr Amir Patel
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
London Fashion Limited
Mrs Dharmishta Patel and Mr Hiteshkumar Jayantilal Patel are mutual people.
Dissolved
Synergy Silvertown Limited
Mr Hiteshkumar Jayantilal Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£39.83K
Same as previous period
Total Liabilities
-£11.61K
Same as previous period
Net Assets
£28.23K
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Compulsory Gazette Notice
18 Days Ago on 19 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 3 Dec 2020
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Documents
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 May 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 16 Feb 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 19 Jan 2022
Confirmation statement made on 30 May 2021 with no updates
Submitted on 6 Jul 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 3 Dec 2020
Repayment History
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