INNOVATIVE WATER CARE LIMITED

Active - Accounts Filed

General Information

NAME
INNOVATIVE WATER CARE LIMITED

COMPANY NUMBER
01354629

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20130 - Manufacture of other inorganic basic chemicals

INCORPORATION DATE
24/02/1978 (46 years and 8 months old)

WEBSITE
https://www.lonzawoodprotection.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
09/02/1999 30/09/2019
ARCH CHEMICALS LIMITED
View all previous names

REGISTERED ADDRESS

280 BISHOPSGATE
LONDON
EC2M 4AG

TRADING ADDRESSES

280 Bishopsgate
LONDON
EC2M 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£390.1k

80.64%

NET WORTH

£5.7M

9.76%

TOTAL LIABILITIES

£6.4M

44.06%

NET ASSETS

£5.7M

9.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INNOVATIVE WATER CARE GLOBAL CORPORATION	N/A	N/A
INNOVATIVE WATER CARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Robert Patrick Baird, Jr. (927063242) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INNOVATIVE WATER CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INNOVATIVE WATER CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INNOVATIVE WATER CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£390.1k

80.64%

NET WORTH

£5.7M

9.76%

TOTAL LIABILITIES

£6.4M

44.06%

NET ASSETS

£5.7M

9.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INNOVATIVE WATER CARE GLOBAL CORPORATION	Owned: 100.00 %	Shares: 1,000,100	Price per share: £1.00	Total Value: £1,000,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elwin De Valk 10/06/2020 - Present (4 years and 5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cornelis Floor Saarloos 13/04/2022 - Present (2 years and 7 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James S Fraser 14/12/1992 - 29/09/1993 (9 months) Born in Jan 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James A G Rushton 14/12/1992 - 13/03/1997 (4 years and 2 months) Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Pierre Charles Schmidt 14/12/1992 - 30/12/1996 (4years) Born in Aug 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INNOVATIVE WATER CARE GLOBAL CORPORATION	N/A	N/A
INNOVATIVE WATER CARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Robert Patrick Baird, Jr. (927063242) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Cornelis Floor Saarloos (929514648) Appointed
Date: 25/03/2022	Event: Jeffrey Blake Johnson (927063300) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 15/06/2020	Event: New Board Member Elwin De Valk (927064328) Appointed
Date: 12/06/2020	Event: New Board Member Robert Patrick Baird, Jr. (927063242) Appointed
Date: 12/06/2020	Event: Eva Monica Kalawski (924915283) has left the board
Date: 12/06/2020	Event: New Board Member Jeffrey Blake Johnson (927063300) Appointed
Date: 12/06/2020	Event: Mary Ann Sigler (923546619) has left the board
Date: 12/06/2020	Event: Ian Michael Stuart Downie (908132772) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 10/11/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Eva Monica Kalawski (925797174) has left the board
Date: 09/05/2019	Event: New Board Member Eva Monica Kalawski (924915283) Appointed
Date: 06/05/2019	Event: New Board Member Mary Ann Sigler (923546619) Appointed
Date: 06/05/2019	Event: Mary Ann Sigler (925797145) has left the board
Date: 01/05/2019	Event: Christian Wichert (919317666) has left the board
Date: 01/05/2019	Event: New Board Member Eva Monica Kalawski (925797174) Appointed
Date: 01/05/2019	Event: New Board Member Mary Ann Sigler (925797145) Appointed
Date: 01/05/2019	Event: New Board Member Ian Michael Stuart Downie (908132772) Appointed
Date: 11/03/2019	Event: Anthony William Kelly (922596571) has left the board
Date: 11/03/2019	Event: Nicholas Thomas Carter (920958630) has left the board
Date: 11/03/2019	Event: Change in Reg. Office
Date: 11/03/2019	Event: Nicholas Thomas Carter (923276878) has left the board
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 07/06/2017	Event: New Company Secretary Nicholas Thomas Carter (923276878) Appointed
Date: 06/06/2017	Event: Stephen Martin Baker (920796467) has left the board
Date: 06/06/2017	Event: Stephen Martin Baker (911898483) has left the board
Date: 07/03/2017	Event: Andrew Barry (910349415) has left the board
Date: 07/03/2017	Event: New Board Member Anthony William Kelly (922596571) Appointed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Board Member Nicholas Thomas Carter (920958630) Appointed
Date: 14/10/2016	Event: Hugues Francois De Luze (916759808) has left the board
Date: 14/10/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Arthur Frederick Merkle (917179042) has left the board
Date: 12/05/2016	Event: New Company Secretary Stephen Martin Baker (920796467) Appointed
Date: 12/05/2016	Event: Karen Deborah Johnson (918283926) has left the board
Date: 19/12/2015	Event: New Confirmation Statement filed

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INNOVATIVE WATER CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£390.1k

£5.7M

£6.4M

£5.7M

People Overview

2

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£390.1k

£5.7M

£6.4M

£5.7M

Accounts

People Overview

2

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™