| Company Name | Water Jet UK Limited |
|---|---|
| Directors | Karl James Asbridge and David Bedford |
| Company Status | Active |
| Company Number | 06107663 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Previous Name | Broken Ruler Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Karl James Asbridge |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(4 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Foundry Brow Mills Industrial Estate Brighouse Road, Hipperholme Halifax West Yorkshire HX3 8EF |
| Director Name | Mr David Bedford |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(6 years, 1 month after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Foundry Brow Mills Industrial Estate Brighouse Road, Hipperholme Halifax West Yorkshire HX3 8EF |
| Director Name | Mr Nigel Barry Hudson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 April 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Beechwood Grove Drighlington West Yorkshire BD11 1AH |
| Secretary Name | Paul Anthony Whitley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(4 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 8 Queen Street Gomersal, Cleckheaton Bradford West Yorkshire Bd19 Llg |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | waterjetuk.com |
|---|---|
| Telephone | 01422 204995 |
| Telephone region | Halifax |
Location
| Registered Address | The Old Foundry Brow Mills Industrial Estate Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
Shareholders
| 25 at £1 | David Bedford 50.00% Ordinary |
|---|---|
| 25 at £1 | Karl Asbridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,087 |
| Cash | £8,176 |
| Current Liabilities | £113,053 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 4 February 2009 | Delivered on: 11 February 2009 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 5 March 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
| 7 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 25 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 10 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 24 June 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 25 June 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 23 April 2018 | Change of details for Mr Karl James Asbridge as a person with significant control on 23 April 2018 (2 pages) |
| 23 April 2018 | Director's details changed for Mr Karl James Asbridge on 23 April 2018 (2 pages) |
| 21 February 2018 | Director's details changed for Mr Karl James Asbridge on 6 October 2017 (2 pages) |
| 21 February 2018 | Change of details for Mr Karl James Asbridge as a person with significant control on 6 October 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 4 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 4 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 April 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 20 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 3 February 2015 | Director's details changed for Karl James Asbridge on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Karl James Asbridge on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr David Bedford on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Karl James Asbridge on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr David Bedford on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr David Bedford on 3 February 2015 (2 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 25 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 30 April 2013 | Cancellation of shares. Statement of capital on 30 April 2013
|
| 30 April 2013 | Purchase of own shares. (2 pages) |
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Cancellation of shares. Statement of capital on 30 April 2013
|
| 30 April 2013 | Purchase of own shares. (2 pages) |
| 30 April 2013 | Resolutions
|
| 16 April 2013 | Termination of appointment of Nigel Hudson as a director (1 page) |
| 16 April 2013 | Termination of appointment of Nigel Hudson as a director (1 page) |
| 16 April 2013 | Appointment of Mr David Bedford as a director (2 pages) |
| 16 April 2013 | Appointment of Mr David Bedford as a director (2 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Director's details changed for Karl James Asbridge on 13 April 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Karl James Asbridge on 13 April 2012 (2 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Termination of appointment of Paul Whitley as a secretary (1 page) |
| 4 March 2011 | Termination of appointment of Paul Whitley as a secretary (1 page) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 March 2010 | Registered office address changed from New Chartford House, Centurion Way, Cleckheaton West Yorkshire BD19 3QB on 15 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from New Chartford House, Centurion Way, Cleckheaton West Yorkshire BD19 3QB on 15 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Karl James Asbridge on 15 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Nigel Barry Hudson on 15 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Karl James Asbridge on 15 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Nigel Barry Hudson on 15 February 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 April 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 August 2008 | Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 August 2008 | Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 March 2008 | Return made up to 15/02/08; full list of members (7 pages) |
| 17 March 2008 | Return made up to 15/02/08; full list of members (7 pages) |
| 3 April 2007 | Memorandum and Articles of Association (17 pages) |
| 3 April 2007 | Memorandum and Articles of Association (17 pages) |
| 21 March 2007 | Company name changed broken ruler LIMITED\certificate issued on 21/03/07 (2 pages) |
| 21 March 2007 | Company name changed broken ruler LIMITED\certificate issued on 21/03/07 (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 15 February 2007 | Incorporation (16 pages) |
| 15 February 2007 | Incorporation (16 pages) |