Water By Nature Rafting Journeys Limited

Company Name	Water By Nature Rafting Journeys Limited
Director	Hamish Adair McMaster
Company Status	Active
Company Number	03505813
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Hamish Adair McMaster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 February 1998(same day as company formation)
Role	River Guide
Country of Residence	England
Correspondence Address	10 Swallowood Court Brampton Bierlow Rotherham South Yorkshire S63 6HS

Secretary Name	Alexander Mitchell Aitken
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	44 Springfield Gardens Bickley Bromley BR1 2LZ

Director Name	Colin Brian Hill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1999)
Role	Expedition Leader
Correspondence Address	48 Montagu Road Hendon London NW4 3ET

Director Name	Hamish Adair McMaster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2001)
Role	River Guide
Correspondence Address	188 Scott Street Blenheim 7315 New Zealand

Secretary Name	Hamish Adair McMaster
Nationality	British
Status	Resigned
Appointed	12 August 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2001)
Role	River Guide
Correspondence Address	188 Scott Street Blenheim 7315 New Zealand

Secretary Name	Simon Adair McMaster
Nationality	New Zealander
Status	Resigned
Appointed	10 January 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	4 Somerset Place Windsor Victoria 3181

Director Name	Mrs Rachel Victoria McMaster
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2017)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	3 Wath Road Elsecar Barnsley South Yorks S74 8HJ

Director Name	Mr David Patrick Whelan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Talbot Avenue Bournemouth Dorset BH3 7HR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.waterbynature.com/
Telephone	01226 740444
Telephone region	Barnsley

Location

Registered Address	61 Station Road Thurnscoe Rotherham S63 0JR
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne North
Built Up Area	Thurnscoe/Bolton Upon Dearne

Shareholders

63 at £1	Hamish Adair Mcmaster 63.00% Ordinary
6 at £1	Rachel Victoria Mcmaster 6.00% Ordinary
31 at £1	Stuart Ringer 31.00% Ordinary

Financials

Year	2014
Net Worth	£83,051
Cash	£52,347
Current Liabilities	£193,491

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

7 July 2003	Delivered on: 9 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 July 2003

Delivered on: 9 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
23 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
9 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
6 October 2017	Termination of appointment of Rachel Victoria Mcmaster as a director on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Rachel Victoria Mcmaster as a director on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of David Patrick Whelan as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of David Patrick Whelan as a director on 6 October 2017 (1 page)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
30 September 2016	Satisfaction of charge 1 in full (1 page)
30 September 2016	Satisfaction of charge 1 in full (1 page)
16 August 2016	Appointment of Mr David Patrick Whelan as a director on 1 August 2016 (2 pages)
16 August 2016	Appointment of Mr David Patrick Whelan as a director on 1 August 2016 (2 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Appointment of Mrs Rachel Victoria Mcmaster as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mrs Rachel Victoria Mcmaster as a director on 15 February 2016 (2 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
26 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 February 2014	Director's details changed for Hamish Adair Mcmaster on 1 October 2009 (2 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
17 February 2014	Director's details changed for Hamish Adair Mcmaster on 1 October 2009 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Termination of appointment of Simon Mcmaster as a secretary (1 page)
21 February 2012	Termination of appointment of Simon Mcmaster as a secretary (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
18 October 2010	Previous accounting period extended from 28 July 2010 to 31 July 2010 (3 pages)
18 October 2010	Previous accounting period extended from 28 July 2010 to 31 July 2010 (3 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 28 July 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 28 July 2009 (6 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Total exemption small company accounts made up to 28 July 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 28 July 2008 (6 pages)
8 April 2009	Return made up to 10/02/09; full list of members (3 pages)
8 April 2009	Return made up to 10/02/09; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 28 July 2007 (12 pages)
14 May 2008	Total exemption small company accounts made up to 28 July 2007 (12 pages)
4 March 2008	Return made up to 10/02/08; full list of members (3 pages)
4 March 2008	Return made up to 10/02/08; full list of members (3 pages)
27 February 2008	Secretary's change of particulars / simon mcmaster / 01/08/2007 (1 page)
27 February 2008	Secretary's change of particulars / simon mcmaster / 01/08/2007 (1 page)
30 July 2007	Total exemption small company accounts made up to 28 July 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 28 July 2006 (7 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2007	Resolutions RES13 ‐ Art 4 13/02/07 (1 page)
10 March 2007	Ad 13/02/07--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
10 March 2007	Ad 13/02/07--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
10 March 2007	Resolutions RES13 ‐ Art 4 13/02/07 (1 page)
8 March 2007	Return made up to 10/02/07; full list of members (6 pages)
8 March 2007	Return made up to 10/02/07; full list of members (6 pages)
6 January 2007	Registered office changed on 06/01/07 from: 10 swallowood court, brampton bierlow, rotherham, south yorkshire S63 6HS (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: 10 swallowood court, brampton bierlow, rotherham, south yorkshire S63 6HS (2 pages)
25 October 2006	Ad 09/10/06--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
25 October 2006	Ad 09/10/06--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
11 July 2006	Total exemption small company accounts made up to 28 July 2005 (7 pages)
11 July 2006	Total exemption small company accounts made up to 28 July 2005 (7 pages)
14 March 2006	Return made up to 10/02/06; full list of members (6 pages)
14 March 2006	Return made up to 10/02/06; full list of members (6 pages)
1 June 2005	Total exemption small company accounts made up to 28 July 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 28 July 2004 (6 pages)
10 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2004	Total exemption small company accounts made up to 28 July 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 28 July 2003 (6 pages)
25 May 2004	Delivery ext'd 3 mth 28/07/03 (1 page)
25 May 2004	Delivery ext'd 3 mth 28/07/03 (1 page)
17 February 2004	Return made up to 10/02/04; full list of members (6 pages)
17 February 2004	Return made up to 10/02/04; full list of members (6 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Total exemption small company accounts made up to 28 July 2002 (5 pages)
19 May 2003	Total exemption small company accounts made up to 28 July 2002 (5 pages)
7 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2003	Registered office changed on 28/01/03 from: wessex house, 127 high street, hungerford, berkshire RG17 0DL (1 page)
28 January 2003	Registered office changed on 28/01/03 from: wessex house, 127 high street, hungerford, berkshire RG17 0DL (1 page)
14 May 2002	Total exemption small company accounts made up to 28 July 2001 (4 pages)
14 May 2002	Total exemption small company accounts made up to 28 July 2001 (4 pages)
4 March 2002	Return made up to 05/02/02; full list of members (6 pages)
4 March 2002	Return made up to 05/02/02; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 28 July 2000 (4 pages)
18 April 2001	Accounts for a small company made up to 28 July 2000 (4 pages)
6 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 March 2001	Secretary resigned (2 pages)
5 March 2001	Secretary resigned (2 pages)
5 March 2001	New secretary appointed (1 page)
5 March 2001	New secretary appointed (1 page)
10 October 2000	Registered office changed on 10/10/00 from: top floor flat 3 burgess hill, london, NW2 2BY (1 page)
10 October 2000	Registered office changed on 10/10/00 from: top floor flat 3 burgess hill, london, NW2 2BY (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 48 montague road, hendon, london, NW4 3WP (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 48 montague road, hendon, london, NW4 3WP (1 page)
10 April 2000	Accounts for a small company made up to 28 July 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 28 July 1999 (4 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
9 March 1999	Return made up to 05/02/99; full list of members (6 pages)
9 March 1999	Return made up to 05/02/99; full list of members (6 pages)
29 January 1999	Accounting reference date extended from 28/02/99 to 28/07/99 (1 page)
29 January 1999	Accounting reference date extended from 28/02/99 to 28/07/99 (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: bridge house 181 queen victoria, street,, london, EC4V 4DD (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: bridge house 181 queen victoria, street,, london, EC4V 4DD (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New director appointed (2 pages)
5 February 1998	Incorporation (14 pages)
5 February 1998	Incorporation (14 pages)