Company information:
Waterborne Underwriting Agency Limited (No: 03755036)
Address: UNIT 43, GOSPORT BUSINESS CENTRE, AERODROME ROAD, GOSPORT, HAMPSHIRE, PO13 0FQ
Status: Active
Incorporated: 20-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: DAVID JOHN MASON ( DOB: Oct-1963 From: May-2005 )
Resigned Director: COLIN GEORGE BIRD ( DOB: Mar-1946 From: Jul-1999 To: May-2005 )
Resigned Director: ALAN DAVID FULLER ( DOB: Aug-1954 From: Jan-2005 To: Feb-2005 )
Resigned Director: ROBIN JAMES KERSHAW ( From: Jul-1999 To: Dec-2015 )
Resigned Director: TSD NOMINEES LIMITED ( From: Apr-1999 To: Jul-1999 )
Resigned Director: MICHAEL PHILIP NIGEL WATERFIELD ( DOB: Jul-1966 From: Jul-1999 To: Oct-2021 )
Resigned Director: MICHAEL PHILIP NIGEL WATERFIELD ( DOB: Jul-1966 From: Jul-1999 To: Jul-2021 )
Resigned Director: ANDREW MICHAEL JOHN WHITING ( DOB: Aug-1954 From: Jul-1999 To: May-2005 )
Resigned Secretary: JOHN PHILIP NEWCOMBE ( DOB: Jul-1962 From: Jul-1999 To: Aug-2004 )
Resigned Secretary: RONAK MAHINDRA POPAT ( DOB: Nov-1978 From: Aug-2004 To: May-2005 )
Resigned Secretary: TSD SECRETARIES LIMITED ( From: Apr-1999 To: Jul-1999 )
Resigned Secretary: LAURENCE ALAN WINTER ( DOB: Feb-1961 From: May-2005 To: Dec-2015 )
Persons of Significant Control:
Mr David John Mason, Unit 43, Gosport Business Centre Aerodrome Road, Gosport, Hampshire, PO13 0FQ: Has significant influence or control (Notified: 2016-04-13)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 793,080 | 912,162 | 884,541 | 497,219 | 198,639 | 213,252 | 793080,912162.0,884541.0,497219.0,198639.0,213252.0 |
| Current assets / Debtors | 583,434 | 582,211 | 582,592 | 193,830 | 96,739 | 74,002 | 583434,582211.0,582592.0,193830.0,96739.0,74002.0 |
| Current assets / Cash at bank and on hand | 209,646 | 329,951 | 301,949 | 303,389 | 101,900 | 139,250 | 209646,329951.0,301949.0,303389.0,101900.0,139250.0 |
| Net current assets (liabilities) | 143,134 | 190,021 | 214,120 | 142,993 | 168,481 | 163,436 | 143134,190021.0,214120.0,142993.0,168481.0,163436.0 |
| Total assets less current liabilities | 143,134 | 190,021 | 214,120 | 142,993 | 169,635 | 164,013 | 143134,190021.0,214120.0,142993.0,169635.0,164013.0 |
| Provisions for liabilities, balance sheet subtotal | 12,500 | 12500,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 130,634 | 130634,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 130,634 | 190,021 | 214,120 | 142,993 | 169,635 | 164,013 | 130634,190021.0,214120.0,142993.0,169635.0,164013.0 |