SIMPLE WATER SOLUTIONS LIMITED

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SIMPLE WATER SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03324411

Incorporation date

26/02/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall EX23 8QNCopy
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Latest events (Record since 26/02/1997)
dot icon03/04/2026
Total exemption full accounts made up to 2025-03-31
dot icon07/03/2026
Compulsory strike-off action has been discontinued
dot icon06/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon01/10/2025
Total exemption full accounts made up to 2024-03-31
dot icon13/08/2025
Compulsory strike-off action has been discontinued
dot icon05/08/2025
First Gazette notice for compulsory strike-off
dot icon05/04/2025
Compulsory strike-off action has been discontinued
dot icon02/04/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon22/01/2025
Registered office address changed from 14a Kingshill Industrial Estate Bude Cornwall EX23 8QN to 13B Main C Kings Hill Unit 13B Main C Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 2025-01-22
dot icon18/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/04/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/04/2022
Director's details changed for Philip Selwyn on 2022-04-06
dot icon07/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/04/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon02/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon20/11/2020
Resolutions
dot icon17/11/2020
Appointment of Ms Ellen Margaret Hockin as a secretary on 2020-11-17
dot icon12/11/2020
Termination of appointment of Hugh William Swire as a director on 2020-11-12
dot icon05/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/06/2018
Compulsory strike-off action has been discontinued
dot icon31/05/2018
Confirmation statement made on 2018-03-04 with no updates
dot icon29/05/2018
First Gazette notice for compulsory strike-off
dot icon31/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon18/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/11/2016
Director's details changed for Mr Hugh William Swire on 2016-11-25
dot icon08/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/08/2014
Termination of appointment of Michael St John Paint as a director on 2014-07-06
dot icon17/04/2014
Amended accounts made up to 2013-03-31
dot icon07/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon06/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon16/03/2012
Director's details changed for Philip Selwyn on 2012-03-04
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon14/01/2011
Registered office address changed from , 3Rd Floor Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB on 2011-01-14
dot icon14/01/2011
Appointment of Hugh William Swire as a director
dot icon14/01/2011
Termination of appointment of Colin Ellis as a secretary
dot icon14/01/2011
Termination of appointment of Jonathan Wooller as a director
dot icon14/01/2011
Termination of appointment of Richard Hill as a director
dot icon23/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon10/12/2010
Termination of appointment of Paul Vaughan as a director
dot icon16/04/2010
Total exemption full accounts made up to 2009-03-31
dot icon31/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon30/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon30/03/2010
Director's details changed for Michael St John Paint on 2010-03-29
dot icon30/03/2010
Director's details changed for Paul Frederick Vaughan on 2010-03-29
dot icon30/03/2010
Director's details changed for Philip Selwyn on 2010-03-29
dot icon03/03/2010
Registered office address changed from , 14a Kings Hill Industrial Estate, Bude, Cornwall, EX23 8XN on 2010-03-03
dot icon24/02/2010
Appointment of Mr Richard Anthony Hill as a director
dot icon24/02/2010
Appointment of Mr Jonathan Mark Wooller as a director
dot icon16/02/2010
Appointment of Colin Leslie Ellis as a secretary
dot icon09/07/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/04/2009
Return made up to 26/02/09; full list of members
dot icon04/12/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/10/2008
Return made up to 26/02/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2006-03-31
dot icon11/12/2007
Return made up to 26/02/07; full list of members
dot icon10/12/2007
Return made up to 26/02/06; full list of members
dot icon10/12/2007
Return made up to 26/02/05; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/11/2006
Return made up to 26/02/04; full list of members
dot icon10/11/2005
Return made up to 26/02/03; full list of members
dot icon09/08/2005
Secretary resigned;director resigned
dot icon08/08/2005
Total exemption full accounts made up to 2004-03-31
dot icon20/06/2005
Total exemption small company accounts made up to 2003-03-31
dot icon04/05/2005
New director appointed
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon21/11/2002
Total exemption small company accounts made up to 2001-03-31
dot icon26/03/2002
Return made up to 26/02/02; full list of members
dot icon10/12/2001
Total exemption small company accounts made up to 2000-03-31
dot icon16/07/2001
Return made up to 26/02/01; full list of members
dot icon08/07/2001
Registered office changed on 08/07/01 from: 14 kings hill industrial estate, bude, cornwall EX23 8QN
dot icon08/07/2001
New director appointed
dot icon05/06/2001
Secretary resigned
dot icon05/06/2001
New secretary appointed
dot icon14/09/2000
Registered office changed on 14/09/00 from: 14B kings hill industrial estate, bude, cornwall EX23 8QN
dot icon11/09/2000
New secretary appointed
dot icon04/09/2000
Secretary resigned
dot icon04/09/2000
Director resigned
dot icon03/08/2000
Full accounts made up to 1999-03-31
dot icon13/04/2000
Return made up to 26/02/00; full list of members
dot icon24/02/2000
New secretary appointed
dot icon10/12/1999
Director resigned
dot icon10/12/1999
Secretary resigned
dot icon09/08/1999
Registered office changed on 09/08/99 from: unit 10 efford farm business, park, vicarage road, bude, cornwall EX23 8LT
dot icon22/03/1999
Return made up to 26/02/99; no change of members
dot icon29/12/1998
Accounts for a small company made up to 1998-03-31
dot icon09/04/1998
Miscellaneous
dot icon27/03/1998
Registered office changed on 27/03/98 from: chy nyverow, newham road, truro, cornwall TR1 2DP
dot icon23/03/1998
Return made up to 26/02/98; full list of members
dot icon29/12/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon18/12/1997
Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000
dot icon31/10/1997
New director appointed
dot icon27/10/1997
New director appointed
dot icon12/10/1997
New secretary appointed
dot icon29/09/1997
Secretary resigned
dot icon18/09/1997
Certificate of change of name
dot icon06/08/1997
Registered office changed on 06/08/97 from: 14 the quay, bideford, devon, EX392EZ
dot icon20/03/1997
Resolutions
dot icon20/03/1997
Resolutions
dot icon26/02/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-35.13 % *

* during past year

Cash in Bank

£938.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
71.84K
-
0.00
170.00
-
2022
1
24.75K
-
0.00
1.45K
-
2023
1
66.58K
-
0.00
938.00
-
2023
1
66.58K
-
0.00
938.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

66.58K £Ascended168.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

938.00 £Descended-35.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Michael
Director
26/02/1997 - 23/08/2000
1
Wooller, Jonathan Mark
Director
01/02/2010 - 23/12/2010
28
Selwyn, Frederick Philip
Director
26/02/1997 - Present
4
Swire, Hugh William
Director
23/12/2010 - 12/11/2020
10
Paint, Michael St John
Director
04/08/1997 - 06/07/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLE WATER SOLUTIONS LIMITED

SIMPLE WATER SOLUTIONS LIMITED is an(a) Active company incorporated on 26/02/1997 with the registered office located at 13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall EX23 8QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLE WATER SOLUTIONS LIMITED?

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SIMPLE WATER SOLUTIONS LIMITED is currently Active. It was registered on 26/02/1997 .

Where is SIMPLE WATER SOLUTIONS LIMITED located?

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SIMPLE WATER SOLUTIONS LIMITED is registered at 13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall EX23 8QN.

What does SIMPLE WATER SOLUTIONS LIMITED do?

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SIMPLE WATER SOLUTIONS LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does SIMPLE WATER SOLUTIONS LIMITED have?

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SIMPLE WATER SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for SIMPLE WATER SOLUTIONS LIMITED?

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The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-03-31.