Allwater Technologies Ltd

Company Registration Number: 07596068

Company registered in England and Wales

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Allwater Technologies Ltd is a Private Company Limited by Shares first registered on 7 April 2011. Its current registered address is in Rooksbridge, Somerset.

Registered Address

UNIT 52 MENDIP BUSINESS PARK
MENDIP ROAD
ROOKSBRIDGE
SOMERSET
BS26 2UG

There are 24 companies currently registered at this postcode, including this one.

All companies at BS26 2UG

Registration Data

Company Number

07596068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,483,893£1,202,976£587,209£278,810£144,186
of which Cash £1,228,512£979,472£301,429£202,648£113,388
Total Assets £1,483,893£1,202,976£587,209£278,810£144,186
Current Liabilities £628,933£656,394£300,680£148,956£112,301
Net Current Assets £854,960£546,582£286,529£129,854£31,885
Total Net Worth £873,266£558,752£296,181£137,191£35,477

Previous Names

No previous names

Company Officers

  • FISHER, Susan

    Secretary

    Appointed on 6 April 2012

     

    Nationality: British

    Unit 52
    Mendip Business Park
    Mendip Road
    Rooksbridge
    Somerset
    BS26 2UG

  • FISHER, Susan Lynn

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1965

    Unit 52
    Mendip Business Park
    Mendip Road
    Rooksbridge
    Somerset
    BS26 2UG

  • NICHOLSON, John

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Service Director

    Month of birth: May 1970

    Unit 52
    Mendip Business Park
    Mendip Road
    Rooksbridge
    Somerset
    BS26 2UG

  • SPRIGGS, Derek Anthony

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1967

    23
    Queens Road
    Clevedon
    North Somerset
    BS21 7TH
    United Kingdom

  • SPRIGGS, Jane Catriona

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1969

    23
    Queens Road
    Clevedon
    North Somerset
    BS21 7TH
    England

  • SPRIGGS, Jane Catriona

    Director

    Appointed on 7 April 2011

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1969

    23
    Queens Road
    Clevedon
    North Somerset
    BS21 7TH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 August 2017 Registered office address changed from 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF to Unit Sz Mendip Business Park Mendip Road Rooksbridge Somerset BS27 2UG on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: A6C3E31S. Transaction: MzE4Mjc0NzM3M2FkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L41E3. Transaction: MzE3MzY3ODE4NWFkaXF6a2N4.

  3. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB67N7. Transaction: MzE2Njc2OTIyMGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55BVZ0I. Transaction: MzE0NjcxNDM1NmFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DPFPVL. Transaction: MzEyODk1NzQwNWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X476WCEP. Transaction: MzEyMjkwNDY1MWFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ETWLXF. Transaction: MzEwNjQ5ODg2N2FkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD4G9. Transaction: MzA5ODQxMDY0MGFkaXF6a2N4.

  9. 24 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2D0DX01. Transaction: MzA4MjA3NDQ3NWFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26L7O1T. Transaction: MzA3NjQ1NTA0MGFkaXF6a2N4.

  11. 20 August 2012 Appointment of Mrs Jane Catriona Spriggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FFIOHM. Transaction: MzA2MjY0NTA4NWFkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FACYUX. Transaction: MzA2MjUxMDY1MmFkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19LEUC1. Transaction: MzA1ODAzNzU1N2FkaXF6a2N4.

  14. 23 April 2012 Appointment of John Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175UV29. Transaction: MzA1NjI3NDMzOGFkaXF6a2N4.

  15. 23 April 2012 Appointment of Susan Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175UV2X. Transaction: MzA1NjI3MDkwNGFkaXF6a2N4.

  16. 23 April 2012 Termination of appointment of Jane Spriggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A175UV35. Transaction: MzA1NjI3MDc3OGFkaXF6a2N4.

  17. 23 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A175UV3D. Transaction: MzA1NjI3MDc1NmFkaXF6a2N4.

  18. 23 April 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: A175UV2P. Transaction: MzA1NjI3MDM2MGFkaXF6a2N4.

  19. 23 April 2012 Appointment of Susan Fisher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A175UV2H. Transaction: MzA1NjI3MDIzN2FkaXF6a2N4.

  20. 7 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA2BJT3Z. Transaction: MzAzNTIyMzQ3M2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:16:16 +0100