PH WATER TECHNOLOGIES LIMITED (05042025)

Follow

Status :

active

Updated :

26 Sep 2018

Qynn Score :

63

Incorporated :

12 Feb 2004

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

6

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

43999

Latest Financials

Address

30 Camp Road,
Farnborough,
Hampshire,
GU14 6EW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

30 Camp Road, Farnborough, Hampshire, GU14 6EW

Date From

09/03/2015

Date To

Current

 

Address

Date From

30/11/-0001

Date To

09/03/2015

 

Address

C/O Ph Water Technologies Ltd Ph House Canal View Wharf Road Ash Vale Aldershot Hampshire GU12 5AZ England

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

Unit 37 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU

Date From

30/11/-0001

Date To

30/11/-0001

Accounts

26 September 2018

Confirmation Statment

12 February 2018

Accounts

4 October 2017

Confirmation Statment

14 February 2017

Accounts

1 October 2016

Appointment of Mr Graeme Kerr Stevens

15 March 2016

Annual Return

15 March 2016

Accounts

30 September 2015

Annual Return

9 March 2015

Address Change

9 March 2015

Accounts

8 October 2014

Annual Return

7 March 2014

Accounts

7 October 2013

Registration of a charge

5 August 2013

Satisfaction of a charge

25 July 2013

Annual Return

14 February 2013

Accounting Period

13 February 2013

legacy

30 January 2013

Accounts

18 September 2012

Annual Return

7 March 2012

Address Change

7 March 2012

Accounts

6 December 2011

Annual Return

18 February 2011

Accounts

4 January 2011

Director Details Changed for Mr Ian Duncan Hay

16 April 2010

Director Details Changed for Mr Peter Millham

16 April 2010

Address Change

16 April 2010

Annual Return

16 April 2010

Accounts

8 January 2010

legacy

30 May 2009

legacy

31 March 2009

legacy

31 March 2009

legacy

31 March 2009

Accounts

5 February 2009

legacy

31 March 2008

legacy

18 February 2008

legacy

11 February 2008

Accounts

5 December 2007

legacy

14 March 2007

legacy

14 March 2007

legacy

13 March 2007

legacy

12 March 2007

Resolutions

12 March 2007

Accounts

23 November 2006

legacy

13 September 2006

Accounts

19 December 2005

legacy

17 October 2005

legacy

14 October 2005

legacy

1 September 2005

legacy

1 September 2005

legacy

29 June 2005

legacy

31 March 2005

legacy

11 February 2005

legacy

10 February 2005

legacy

13 March 2004

legacy

4 March 2004

legacy

12 February 2004

Incorporation

12 February 2004

legacy

12 February 2004

legacy

12 February 2004

legacy

12 February 2004

legacy

12 February 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

29/03/2005

Resolved

n/a

Type

Fixed and floating charge

Parties

The Royal Bank of Scotland Commercial Services Limited

Number

Status

fully-satisfied

Created

15/05/2009

Resolved

n/a

Type

Debenture

Parties

Rbs Invoice Finance Limited

Number

050420250003

Status

outstanding

Created

26/07/2013

Resolved

n/a

Type

A registered charge

Parties

Close Brothers Limited (The "Security Trustee")

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

26/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

12/02/2018

Description

Confirmation statement made on 10/02/2018 with no updates

Type

Accounts

Date

04/10/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

14/02/2017

Description

Confirmation statement made on 10/02/2017 with updates

Type

Accounts

Date

01/10/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Officers

Date

15/03/2016

Description

Appointment of Mr Graeme Kerr Stevens as a director on 01/07/2015

Type

Annual Return

Date

15/03/2016

Description

Annual return made up to 10/02/2016 with full list of shareholders

Type

Accounts

Date

30/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

09/03/2015

Description

Annual return made up to 10/02/2015 with full list of shareholders

Type

Address

Date

09/03/2015

Description

Register inspection address has been changed from C/O Ph Water Technologies Ltd Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England to Unit 37 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU

Type

Accounts

Date

08/10/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

07/03/2014

Description

Annual return made up to 10/02/2014 with full list of shareholders

Type

Accounts

Date

07/10/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Mortgage

Date

05/08/2013

Description

Registration of charge 050420250003

Type

Mortgage

Date

25/07/2013

Description

Satisfaction of charge 2 in full

Type

Annual Return

Date

14/02/2013

Description

Annual return made up to 10/02/2013 with full list of shareholders

Type

Accounts

Date

13/02/2013

Description

Previous accounting period shortened from 28/02/2013 to 31/12/2012

Type

Mortgage

Date

30/01/2013

Description

legacy

Type

Accounts

Date

18/09/2012

Description

Total exemption small company accounts made up to 29/02/2012

Type

Annual Return

Date

07/03/2012

Description

Annual return made up to 10/02/2012 with full list of shareholders

Type

Address

Date

07/03/2012

Description

Register inspection address has been changed from C/O Ph Water Technologies Ltd Ph House Canal View Wharf Road Ash Vale Aldershot Hampshire GU12 5AZ England

Type

Accounts

Date

06/12/2011

Description

Total exemption small company accounts made up to 28/02/2011

Type

Annual Return

Date

18/02/2011

Description

Annual return made up to 10/02/2011 with full list of shareholders

Type

Accounts

Date

04/01/2011

Description

Total exemption small company accounts made up to 28/02/2010

Type

Officers

Date

16/04/2010

Description

Directors details changed for Mr Ian Duncan Hay on 10/02/2010

Type

Officers

Date

16/04/2010

Description

Directors details changed for Mr Peter Millham on 10/02/2010

Type

Address

Date

16/04/2010

Description

Register inspection address has been changed

Type

Annual Return

Date

16/04/2010

Description

Annual return made up to 10/02/2010 with full list of shareholders

Type

Accounts

Date

08/01/2010

Description

Total exemption small company accounts made up to 28/02/2009

Type

Mortgage

Date

30/05/2009

Description

legacy

Type

Officers

Date

31/03/2009

Description

legacy

Type

Officers

Date

31/03/2009

Description

legacy

Type

Annual Return

Date

31/03/2009

Description

legacy

Type

Accounts

Date

05/02/2009

Description

Total exemption small company accounts made up to 29/02/2008

Type

Annual Return

Date

31/03/2008

Description

legacy

Type

Officers

Date

18/02/2008

Description

legacy

Type

Address

Date

11/02/2008

Description

legacy

Type

Accounts

Date

05/12/2007

Description

Total exemption small company accounts made up to 28/02/2007

Type

Capital

Date

14/03/2007

Description

legacy

Type

Capital

Date

14/03/2007

Description

legacy

Type

Annual Return

Date

13/03/2007

Description

legacy

Type

Capital

Date

12/03/2007

Description

legacy

Type

Resolution

Date

12/03/2007

Description

Resolutions

Type

Accounts

Date

23/11/2006

Description

Total exemption small company accounts made up to 28/02/2006

Type

Annual Return

Date

13/09/2006

Description

legacy

Type

Accounts

Date

19/12/2005

Description

Total exemption small company accounts made up to 28/02/2005

Type

Address

Date

17/10/2005

Description

legacy

Type

Officers

Date

14/10/2005

Description

legacy

Type

Officers

Date

01/09/2005

Description

legacy

Type

Officers

Date

01/09/2005

Description

legacy

Type

Accounts

Date

29/06/2005

Description

legacy

Type

Mortgage

Date

31/03/2005

Description

legacy

Type

Annual Return

Date

11/02/2005

Description

legacy

Type

Officers

Date

10/02/2005

Description

legacy

Type

Capital

Date

13/03/2004

Description

legacy

Type

Accounts

Date

04/03/2004

Description

legacy

Type

Officers

Date

12/02/2004

Description

legacy

Type

Incorporation

Date

12/02/2004

Description

Incorporation

Type

Officers

Date

12/02/2004

Description

legacy

Type

Officers

Date

12/02/2004

Description

legacy

Type

Officers

Date

12/02/2004

Description

legacy

Type

Officers

Date

12/02/2004

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Ian Duncan Hay

Notified

01/01/2017

Ceased

n/a

Level

Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Peter Millham

Notified

01/01/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

12/02/2004

Tenure

15 Yrs 4 Mths

Date Joined

01/01/2005

Tenure

14 Yrs 5 Mths

Date Joined

01/07/2015

Tenure

3 Yrs 11 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive PH WATER TECHNOLOGIES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH WATER TECHNOLOGIES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

24/08/2005

Tenure

13 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

12/02/2004

Date Resigned

12/02/2004

Tenure

Type

Secretary

Date Joined

12/02/2004

Date Resigned

12/02/2004

Tenure

Type

Director

Date Joined

12/02/2004

Date Resigned

24/08/2005

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

12/02/2004

Date Resigned

24/08/2005

Tenure

1 Yr 6 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of PH WATER TECHNOLOGIES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH WATER TECHNOLOGIES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH WATER TECHNOLOGIES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.