Fonthill Waters Limited (number 04107923) is a private limited company founded on 2000-11-15 in England. This business is situated at C.o Aimia Foods Holdings Limtied Penny Lane, Haydock, St. Helens WA11 0QZ. Having undergone a change in 2001-01-04, the previous name the company utilized was Mundays (673) Limited. Fonthill Waters Limited is operating under SIC code: 11070 which stands for "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name Fonthill Waters Limited
Number 04107923
Date of Incorporation: November 15, 2000
End of financial year: 29 December
Address: C.o Aimia Foods Holdings Limtied Penny Lane, Haydock, St. Helens, WA11 0QZ
SIC code: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Brian S. (appointed on 13 June 2023), Richard A. (appointment date: 09 September 2021), Jason A. (appointed on 12 March 2020). The Companies House indexes 3 persons of significant control, namely: Eden Springs Uk Limited is located at Fleming Way, RH10 9NN Crawley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aimia Foods Limited is located at Haydock, WA11 0QZ Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2020-12-31 2021-12-29 2022-12-29
Current Assets 293,246 231,491 322,490 567,717 841,197 922,080 1,026,804 916,215
Fixed Assets 1,397,360 1,247,540 1,193,966 1,077,506 964,596 1,043,540 914,534 516,271
Intangible Fixed Assets 991,773 936,675 881,576 826,478 771,380 - - -
Total Assets Less Current Liabilities 1,181,373 1,004,733 988,378 903,391 1,026,232 1,505,335 1,639,840 1,070,518
Shareholder Funds 804,568 657,847 574,185 369,985 514,403 - - -
Tangible Fixed Assets 405,587 310,865 312,390 251,027 193,216 - - -

People with significant control

Eden Springs Uk Limited
23 December 2021
Address Unit D Fleming Centre Fleming Way, Crawley, RH10 9NN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04063744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aimia Foods Limited
12 March 2020 - 23 December 2021
Address Penny Lane Haydock, Merseyside, WA11 0QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 01542173
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan B.
6 April 2016 - 12 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-29
filed on: 27th, September 2023 | accounts
Free Download (13 pages)