WATER PLUS LIMITED

Company Number: 04141390

active          Qynn Score: 46

Summary

Formed in 2001, WATER PLUS LIMITED has 7 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at South Court Riverside Park, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4DA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

46

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jan 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

7

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

28

RESIGNED SECRETARIES

4

Address

South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA

Effective From

02/06/2021

Effective to

Current

SIC CODES

36000

Water collection, treatment and supply

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
      
 
     
 
   
    
   
  
    
  
 
 
        
  
   
  
 
  
 
 
    
  
  
   
 
 
      
   
 
 
  
  

Activity

Most Active Year

2016

Events

18

2

3

1

2

0

0

12

0

Most Active Month

Jun 2016

Events

11

1

0

0

0

0

0

10

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Two Smithfield Leonard Coates Way Stoke-on-Trent ST1 4FD United Kingdom to South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA on 02/06/2021

Filing Date

02/06/2021

Action Date

02/06/2021

Change of Details for Water Plus Group Limited

Type

Persons with Significant Control

Description

Change of details for Water Plus Group Limited as a person with significant control on 02/06/2021

Filing Date

02/06/2021

Action Date

02/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2021 with no updates

Filing Date

31/03/2021

Action Date

07/03/2021

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

11/12/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/12/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 041413900001, created on 30/11/2020

Filing Date

02/12/2020

Action Date

30/11/2020

Appointment of Mr James Bowling

Type

Officers

Description

Appointment of Mr James Bowling as a director on 29/07/2020

Filing Date

09/10/2020

Action Date

29/07/2020

Termination of appointment of Andrew Patrick Smith

Type

Officers

Description

Termination of appointment of Andrew Patrick Smith as a director on 29/07/2020

Filing Date

08/10/2020

Action Date

29/07/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

18/08/2020

Action Date

31/03/2020

Appointment of Philip Anthony Aspin

Type

Officers

Description

Appointment of Philip Anthony Aspin as a director on 16/03/2020

Filing Date

07/04/2020

Action Date

16/03/2020

Termination of appointment of John Russell Houlden

Type

Officers

Description

Termination of appointment of John Russell Houlden as a director on 16/03/2020

Filing Date

23/03/2020

Action Date

16/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2020 with no updates

Filing Date

11/03/2020

Action Date

07/03/2020

Termination of appointment of Samantha Rosemary Jane Booth

Type

Officers

Description

Termination of appointment of Samantha Rosemary Jane Booth as a director on 01/03/2020

Filing Date

09/03/2020

Action Date

01/03/2020

Appointment of Mr Lewis Gross

Type

Officers

Description

Appointment of Mr Lewis Gross as a director on 01/03/2020

Filing Date

09/03/2020

Action Date

01/03/2020

Termination of appointment of Rachel Louise Skelton

Type

Officers

Description

Termination of appointment of Rachel Louise Skelton as a secretary on 30/09/2019

Filing Date

27/02/2020

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

24/07/2019

Action Date

31/03/2019

Termination of appointment of Veronica Lesley Jackson

Type

Officers

Description

Termination of appointment of Veronica Lesley Jackson as a director on 26/04/2019

Filing Date

03/05/2019

Action Date

26/04/2019

Appointment of Mrs Samantha Rosemary Jane Booth

Type

Officers

Description

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 25/04/2019

Filing Date

03/05/2019

Action Date

25/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2019 with no updates

Filing Date

07/03/2019

Action Date

07/03/2019

Appointment of Rachel Louise Skelton

Type

Officers

Description

Appointment of Rachel Louise Skelton as a secretary on 17/10/2018

Filing Date

08/02/2019

Action Date

17/10/2018

Termination of appointment of Andrew Peter Mackinnon

Type

Officers

Description

Termination of appointment of Andrew Peter Mackinnon as a director on 19/12/2018

Filing Date

08/02/2019

Action Date

19/12/2018

Appointment of Veronica Lesley Jackson

Type

Officers

Description

Appointment of Veronica Lesley Jackson as a director on 19/12/2018

Filing Date

08/02/2019

Action Date

19/12/2018

Appointment of Mr Andrew Hughes

Type

Officers

Description

Appointment of Mr Andrew Hughes as a director on 31/07/2018

Filing Date

19/10/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

17/07/2018

Action Date

31/03/2018

Termination of appointment of Susan Anne Amies-King

Type

Officers

Description

Termination of appointment of Susan Anne Amies-King as a director on 21/06/2018

Filing Date

11/07/2018

Action Date

21/06/2018

Appointment of Mr Andrew Peter Mackinnon

Type

Officers

Description

Appointment of Mr Andrew Peter Mackinnon as a director on 20/06/2018

Filing Date

21/06/2018

Action Date

20/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2018 with no updates

Filing Date

13/03/2018

Action Date

07/03/2018

Termination of appointment of Stuart Anthony Howell

Type

Officers

Description

Termination of appointment of Stuart Anthony Howell as a director on 23/02/2018

Filing Date

13/03/2018

Action Date

23/02/2018

Appointment of Ms Anne Margaret Gunther

Type

Officers

Description

Appointment of Ms Anne Margaret Gunther as a director on 20/09/2017

Filing Date

13/10/2017

Action Date

20/09/2017

Termination of appointment of Eva Kristina Eisenschimmel

Type

Officers

Description

Termination of appointment of Eva Kristina Eisenschimmel as a director on 20/09/2017

Filing Date

13/10/2017

Action Date

20/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of United Utilities as a person with significant control on 01/06/2016

Filing Date

09/08/2017

Action Date

01/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

28/06/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2017 with updates

Filing Date

07/03/2017

Action Date

07/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

28/02/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2017 with updates

Filing Date

10/02/2017

Action Date

15/01/2017

Director Details Changed for Stuart Anthony Howell

Type

Officers

Description

Directors details changed for Stuart Anthony Howell on 14/11/2016

Filing Date

25/01/2017

Action Date

14/11/2016

Director Details Changed for Stuart Anthony Howell

Type

Officers

Description

Directors details changed for Stuart Anthony Howell on 29/12/2016

Filing Date

09/01/2017

Action Date

29/12/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Filing Date

09/01/2017

Action Date

n/a

Secretarys Details Changed for Kristin Ann Garrett

Type

Officers

Description

Secretarys details changed for Kristin Ann Garrett on 29/12/2016

Filing Date

09/01/2017

Action Date

29/12/2016

Address Change

Type

Address

Description

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Filing Date

06/01/2017

Action Date

n/a

Appointment of Oakwood Corporate Secretary Limited

Type

Officers

Description

Appointment of Oakwood Corporate Secretary Limited as a secretary on 16/12/2016

Filing Date

30/12/2016

Action Date

16/12/2016

Address Change

Type

Address

Description

Registered office address changed from Severn Trent Centre 2 st John's Street Coventry CV1 2LZ United Kingdom to Two Smithfield Leonard Coates Way Stoke-on-Trent ST1 4FD on 29/12/2016

Filing Date

29/12/2016

Action Date

29/12/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Appointment of Mrs Eva Kristina Eisenschimmel

Type

Officers

Description

Appointment of Mrs Eva Kristina Eisenschimmel as a director on 01/09/2016

Filing Date

26/09/2016

Action Date

01/09/2016

Appointment of Stuart Anthony Howell

Type

Officers

Description

Appointment of Stuart Anthony Howell as a director on 01/06/2016

Filing Date

24/06/2016

Action Date

01/06/2016

Termination of appointment of Uu Secretariat Limited

Type

Officers

Description

Termination of appointment of Uu Secretariat Limited as a director on 01/06/2016

Filing Date

24/06/2016

Action Date

01/06/2016

Appointment of John Russell Houlden

Type

Officers

Description

Appointment of John Russell Houlden as a director on 01/06/2016

Filing Date

15/06/2016

Action Date

01/06/2016

Appointment of Steven Lewis Mogford

Type

Officers

Description

Appointment of Steven Lewis Mogford as a director on 01/06/2016

Filing Date

15/06/2016

Action Date

01/06/2016

Appointment of Olivia Ruth Garfield

Type

Officers

Description

Appointment of Olivia Ruth Garfield as a director on 01/06/2016

Filing Date

15/06/2016

Action Date

01/06/2016

Termination of appointment of Uu Secretatriat Limited

Type

Officers

Description

Termination of appointment of Uu Secretatriat Limited as a secretary on 01/06/2016

Filing Date

14/06/2016

Action Date

01/06/2016

Termination of appointment of Philip Anthony Aspin

Type

Officers

Description

Termination of appointment of Philip Anthony Aspin as a director on 01/06/2016

Filing Date

14/06/2016

Action Date

01/06/2016

Termination of appointment of Jose Roberto Davila

Type

Officers

Description

Termination of appointment of Jose Roberto Davila as a director on 01/06/2016

Filing Date

14/06/2016

Action Date

01/06/2016

Appointment of Kristin Ann Garrett

Type

Officers

Description

Appointment of Kristin Ann Garrett as a secretary on 01/06/2016

Filing Date

14/06/2016

Action Date

01/06/2016

Appointment of Andrew Patrick Smith

Type

Officers

Description

Appointment of Andrew Patrick Smith as a director on 01/06/2016

Filing Date

14/06/2016

Action Date

01/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/05/2016

Filing Date

10/06/2016

Action Date

31/05/2016

Address Change

Type

Address

Description

Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP to Severn Trent Centre 2 st John's Street Coventry CV1 2LZ on 31/05/2016

Filing Date

31/05/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2016 with full list of shareholders

Filing Date

22/01/2016

Action Date

15/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

21/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2015 with full list of shareholders

Filing Date

15/01/2015

Action Date

15/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

17/11/2014

Action Date

31/03/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/09/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/09/2014

Action Date

n/a

Appointment of Mr José Roberto Davila

Type

Officers

Description

Appointment of Mr José Roberto Davila as a director

Filing Date

26/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2014 with full list of shareholders

Filing Date

15/01/2014

Action Date

15/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

11/10/2013

Action Date

31/03/2013

Termination of appointment of Gareth Davies

Type

Officers

Description

Termination of appointment of Gareth Davies as a director

Filing Date

27/06/2013

Action Date

n/a

Appointment of Mr Philip Anthony Aspin

Type

Officers

Description

Appointment of Mr Philip Anthony Aspin as a director

Filing Date

27/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2013 with full list of shareholders

Filing Date

16/01/2013

Action Date

15/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

28/09/2012

Action Date

31/03/2012

Appointment of Gareth Michael Davies

Type

Officers

Description

Appointment of Gareth Michael Davies as a director

Filing Date

09/07/2012

Action Date

n/a

Termination of appointment of Philip Aspin

Type

Officers

Description

Termination of appointment of Philip Aspin as a director

Filing Date

06/07/2012

Action Date

n/a

Termination of appointment of Gary Dixon

Type

Officers

Description

Termination of appointment of Gary Dixon as a director

Filing Date

06/07/2012

Action Date

n/a

Appointment of Susan Anne Amies-King

Type

Officers

Description

Appointment of Susan Anne Amies-King as a director

Filing Date

06/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2012 with full list of shareholders

Filing Date

18/01/2012

Action Date

15/01/2012

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/11/2011

Action Date

n/a

Termination of appointment of Michael Carmedy

Type

Officers

Description

Termination of appointment of Michael Carmedy as a director

Filing Date

31/10/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/10/2011

Action Date

n/a

Appointment of Mr Philip Anthony Aspin

Type

Officers

Description

Appointment of Mr Philip Anthony Aspin as a director

Filing Date

18/10/2011

Action Date

n/a

Termination of appointment of Colin Maloney

Type

Officers

Description

Termination of appointment of Colin Maloney as a director

Filing Date

18/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

09/09/2011

Action Date

31/03/2011

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2011 with full list of shareholders

Filing Date

25/01/2011

Action Date

15/01/2011

Network