A.1. Water Services Ltd

Company Registration Number: 04932671

Company registered in England and Wales

Approximate Location Map
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A.1. Water Services Ltd is a Private Company Limited by Shares first registered on 15 October 2003. It was dissolved on 19 January 2016.

Registered Address

Rhydganol
Whitemill
Carmarthen
SA32 7HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04932671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 October 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 October 2014

Returns Next Due

12 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,661£10,368£14,882£16,480£19,167
of which Cash £7,427£5,900£6,355£4,832£4,029
Total Assets £10,661£10,368£14,882£16,480£19,167
Current Liabilities £15,924£15,177£18,515£17,341£14,156
Net Current Assets £-5,263£-4,809£-3,633£-861£5,011
Total Net Worth £-1,164£266£3,133£7,175£13,260

Previous Names

No previous names

Company Officers

  • CAWS, Steven Charles

    Secretary

    Appointed on 15 October 2003

     

    Rhydganol
    Whitemill
    Carmarthen
    Carmarthenshire
    SA32 7HH

  • CAWS, Steven Charles

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Private Water Supply Engineer

    Month of birth: March 1956

    Rhydganol
    Whitemill
    Carmarthen
    Carmarthenshire
    SA32 7HH

  • CAWS, Susan Doreen

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Private Water Supply Engineeer

    Month of birth: October 1956

    Rhydganol
    Whitemill
    Carmarthen
    Carmarthenshire
    SA32 7HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwODc2MGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTgwNjY0N2FkaXF6a2N4.

  3. 24 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FQ1D6P. Transaction: MzEzMTA5Nzg4NGFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425Q0SZ. Transaction: MzExODY4Nzg1NGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO82Y8. Transaction: MzEwOTYxNTAzOGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37USZGH. Transaction: MzEwMDA1Njk4N2FkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WDS3. Transaction: MzA4NzAyMDY0MmFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266ALLE. Transaction: MzA3NjQ3MzgwNmFkaXF6a2N4.

  9. 20 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0G8Q. Transaction: MzA2NjE2OTUyNGFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DOVVE. Transaction: MzA1NDg0Mjg3MmFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X1QDVYE8. Transaction: MzA0NTUzOTMwNGFkaXF6a2N4.

  12. 9 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A064OSAA. Transaction: MzAzMzU1NDg1N2FkaXF6a2N4.

  13. 18 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XO4JAOCI. Transaction: MzAyNTM3OTgyNWFkaXF6a2N4.

  14. 5 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PK7HFI0U. Transaction: MzAxMDgzMTAyMGFkaXF6a2N4.

  15. 4 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XVOBUENM. Transaction: MzAwMjAxOTYzOWFkaXF6a2N4.

  16. 3 November 2009 Director's details changed for Susan Doreen Caws on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVOBTENL. Transaction: MzAwMjAxODk4NWFkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Steven Charles Caws on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVOBSENK. Transaction: MzAwMjAxODk2N2FkaXF6a2N4.

  18. 11 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOK4C7X2. Transaction: MjAyNzg2Njk3MGFkaXF6a2N4.

  19. 15 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIUM3ZV. Transaction: MjAxNTU2OTQxNGFkaXF6a2N4.

  20. 13 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALSLMXYP. Transaction: MjAwMTM1MjExNmFkaXF6a2N4.

  21. 18 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxNjU1MmFkaXF6a2N4.

  22. 15 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MzY0MGFkaXF6a2N4.

  23. 17 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyOTg3NmFkaXF6a2N4.

  24. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NjAyNmFkaXF6a2N4.

  25. 18 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDM0MzI1N2FkaXF6a2N4.

  26. 25 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM0MzMwNGFkaXF6a2N4.

  27. 19 January 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzcwMDMxMWFkaXF6a2N4.

  28. 12 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1NTczMWFkaXF6a2N4.

  29. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY0MzY3MWFkaXF6a2N4.

  30. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0NDI1MWFkaXF6a2N4.

  31. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4NjAwMGFkaXF6a2N4.

  32. 7 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NjUxOWFkaXF6a2N4.

  33. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc1NDc3NmFkaXF6a2N4.

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