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Completely Water Limited (Companies House Registration Number 05475425) is a private limited company founded on 2005-06-08 in England. This company is situated at Boots Farm Straight Mile, Bourton, Rugby CV23 9QQ. Completely Water Limited is operating under Standard Industrial Classification code: 47250 that means "retail sale of beverages in specialised stores".

Company details

Name Completely Water Limited
Number 05475425
Date of Incorporation: Wed, 8th Jun 2005
End of financial year: 30 June
Address: Boots Farm Straight Mile, Bourton, Rugby, CV23 9QQ
SIC code: 47250 - Retail sale of beverages in specialised stores

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Timothy S. (appointed on 05 November 2021), Elizabeth S. (appointment date: 05 November 2021). 1 secretary is there in the company: Timothy S. (appointed on 05 November 2021). The official register indexes 3 persons of significant control, namely: Refresh Water Limited can be reached at Popes Drive, N3 1QF London. This corporate PSC owns over 3/4 of shares,. Michael S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lisa W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2021-02-28 2022-06-30 2023-06-30
Current Assets 60,901 58,899 60,656 79,326 109,519 94,565 64,666 43,691 49,199
Fixed Assets 59,669 50,200 55,645 52,037 45,630 - 51,441 40,179 32,963
Total Assets Less Current Liabilities 55,461 51,137 61,460 57,146 63,857 79,210 76,989 -9,959 -
Intangible Fixed Assets 14,280 11,300 8,320 5,340 2,360 - - - -
Shareholder Funds -8,431 -11,000 -18,920 -15,513 -9,861 -5,222 - - -
Tangible Fixed Assets 45,389 38,900 47,325 46,697 43,270 52,431 - - -
Number Shares Allotted - - - 100 100 100 - - -

People with significant control

Refresh Water Limited
5 November 2021
Address Hathaway House Popes Drive, London, N3 1QF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04661149
Nature of control: 75,01-100% shares
Michael S.
20 July 2021 - 5 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Lisa W.
1 June 2016 - 5 November 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th June 2023
filed on: 1st, March 2024 | accounts 		Free Download (4 pages)

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