Company Information for FRESHWATER UK LIMITED
HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FRESHWATER UK LIMITED | ||
Legal Registered Office | ||
HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CF10 1DY Other companies in CF23 | ||
Previous Names | ||
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Company Number | 04059741 | |
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Company ID Number | 04059741 | |
Date formed | 2000-08-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/06/2016 | |
Return next due | 22/09/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:44:29 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JAMES TILLEY |
||
JOHN HAYDN EVANS |
||
DAVID MATTHEW RUSTIN HOWELL |
||
STEPHEN BRANDON HOWELL |
||
ELEANOR ANGHARAD NEAGLE |
||
JOHN MORRIS UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE LOUISE WINDELER |
Director | ||
EDWARD GEORGE CARTER |
Director | ||
DAVID MATTHEW RUSTIN HOWELL |
Director | ||
JANET COHEN |
Director | ||
DAVID BARTON HAINES |
Director | ||
JOHN HAYDN EVANS |
Company Secretary | ||
KENNETH JAMES TILLEY |
Director | ||
KENNETH JAMES TILLEY |
Company Secretary | ||
JONATHAN MARK SMITH |
Director | ||
ELIS MORRIS EVANS |
Director | ||
KIM HOWELL |
Director | ||
ROBERT WILLIAM PETERSEN |
Director | ||
KIM HOWELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOW INVESTMENTS LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1988-11-02 | Active - Proposal to Strike off | |
WALES WORLD WIDE LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2016-12-06 | |
THE WATERFRONT CONFERENCE COMPANY LIMITED | Director | 2007-12-02 | CURRENT | 1990-03-22 | Active | |
FRESHWATER (UK REGIONS) LIMITED | Director | 2007-11-01 | CURRENT | 1987-09-14 | Active | |
FRESHWATER CONSUMER LTD | Director | 2007-02-28 | CURRENT | 1992-11-27 | Dissolved 2013-08-27 | |
MERLIN MARKETING AND CREATIVE LIMITED | Director | 2006-07-26 | CURRENT | 2006-05-10 | Dissolved 2015-06-23 | |
QUBIT MANAGEMENT COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 2008-01-23 | Active | |
FRANKLIN COURT MANAGEMENT COMPANY LIMITED | Director | 2008-06-20 | CURRENT | 2004-01-08 | Active | |
HILLCO INVESTMENTS (UK) LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
PROFILE CONSULTANCY LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
OUSE VALLEY ESTATES LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
PROCAM INFRARED LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Dissolved 2016-01-12 | |
CAYLEY COURT MANAGEMENT COMPANY LIMITED | Director | 2002-09-20 | CURRENT | 2002-04-22 | Active | |
HILLCO INVESTMENTS LIMITED | Director | 1999-12-06 | CURRENT | 1999-12-06 | Dissolved 2013-11-09 | |
CARDIFF BUSINESS PARTNERSHIP LIMITED | Director | 2013-01-13 | CURRENT | 2009-10-24 | Active - Proposal to Strike off | |
WALES WORLD WIDE LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2016-12-06 | |
THE WATERFRONT CONFERENCE COMPANY LIMITED | Director | 2007-12-02 | CURRENT | 1990-03-22 | Active | |
FRESHWATER CONSUMER LTD | Director | 2007-02-28 | CURRENT | 1992-11-27 | Dissolved 2013-08-27 | |
MERLIN MARKETING AND CREATIVE LIMITED | Director | 2006-07-26 | CURRENT | 2006-05-10 | Dissolved 2015-06-23 | |
RICHMOND PARK PROJECTS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ALCOHOL RESEARCH UK | Director | 2013-01-23 | CURRENT | 2010-12-07 | Active | |
CHCR ENTERPRISES LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
SH19 | Statement of capital on 2022-12-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/12/22 | |
RES13 | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA Wales | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE HOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANDON HOWELL | |
TM02 | Termination of appointment of Kenneth James Tilley on 2019-03-25 | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 2040849.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
CH01 | Director's details changed for Mr John Morris Underwood on 2018-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH JAMES TILLEY on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN UNDERWOOD | |
PSC07 | CESSATION OF STEVE BRANDON HOWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE WINDELER | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2030849.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Brandon Howell on 2016-06-30 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2030849.3 | |
AR01 | 25/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELEANOR ANGHARAD NEAGLE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2030849.3 | |
AR01 | 25/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW RUSTIN HOWELL / 01/08/2014 | |
SH19 | 04/08/14 STATEMENT OF CAPITAL GBP 2030849.30 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | CREDIT SHARE PREMIUM BE CANCELLED 12/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 25/08/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 25/08/12 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 25/08/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
RES13 | ADMISSION TO TRADE ON THE AIM MARKET CANCELLED 15/11/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEW RUSTIN HOWELL | |
AR01 | 25/08/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARTER | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1556884.80 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/07/09 GBP SI 1305881@0.1=130588.1 GBP IC 1446103.9/1576692 | |
88(2) | AD 01/07/09 GBP SI 263505@0.1=26350.5 GBP IC 1419753.4/1446103.9 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOWELL | |
88(2) | AD 14/05/09 GBP SI 280549@0.1=28054.9 GBP IC 1335588.7/1363643.6 | |
88(2) | AD 14/05/09 GBP SI 280549@0.1=28054.9 GBP IC 1391698.5/1419753.4 | |
88(2) | AD 22/04/09 GBP SI 253164@0.1=25316.4 GBP IC 1282217.4/1307533.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET COHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAINES | |
RES01 | ADOPT ARTICLES 12/02/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/08 | |
363s | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS MARIE LOUISE WINDELER | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM FRESHWATER HOUSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/04/08 GBP SI 800000@0.1=80000 GBP IC 1176800/1256800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/02/08--------- £ SI 234137@.1=23413 £ IC 1153387/1176800 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/12/07--------- £ SI 270986@.1=27098 £ IC 1126289/1153387 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/11/07--------- £ SI 109890@.1=10989 £ IC 1115300/1126289 | |
363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/06/07 | |
122 | S-DIV 04/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
122 | S-DIV 13/06/07 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 04/06/07 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVIDE 04/06/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 750000/2000000 04/0 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/01/07 | |
RES04 | £ NC 600000/750000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1105025 | Expired | Licenced property: RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1105025 | Expired | Licenced property: RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1105025 | Expired | Licenced property: RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA; |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESHWATER UK LIMITED
FRESHWATER UK LIMITED owns 1 domain names.
ironstone.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Rents |
Manchester City Council | |
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Rents |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |