Glisten Water Ltd. net worth, address, company information. Free

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Glisten Water Ltd (reg no 07140294) is a private limited company incorporated on 2010-01-29 in England. The enterprise is registered at Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester B49 6EP. Glisten Water Ltd operates SIC code: 36000 which means "water collection, treatment and supply".

Company details

Name	Glisten Water Ltd
Number	07140294
Date of Incorporation:	2010/01/29
End of financial year:	31 March
Address:	Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, B49 6EP
SIC code:	36000 - Water collection, treatment and supply

As for the 3 directors that can be found in this firm, we can name: Joshua S. (in the company from 01 April 2022), William H. (appointment date: 01 April 2022), Martin S. (appointed on 29 January 2010). The Companies House lists 3 persons of significant control, namely: Rock Compliance Holdings Limited can be found at Crawford Street, W1H 2HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julia S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-03-31
Current Assets	78,224	124,531	193,222	229,078	308,931	279,373	365,166	409,571	653,335	530,171	700,509
Fixed Assets	-	-	-	60,831	76,006	142,962	163,963	183,892	144,503	172,166	166,888
Total Assets Less Current Liabilities	33,905	54,985	120,813	168,861	190,413	225,780	280,522	349,272	415,493	453,031	519,753
Number Shares Allotted	-	120	120	120	120	-	-	-	-	-	-
Shareholder Funds	20,509	44,338	106,418	136,763	165,951	-	-	-	-	-	-
Tangible Fixed Assets	18,171	21,297	31,306	60,831	76,006	-	-	-	-	-	-

People with significant control

Rock Compliance Holdings Limited

1 April 2022

Address	102 Crawford Street, London, W1H 2HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin S.

6 April 2016 - 1 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julia S.

3 January 2020 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 26th, March 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 26th, March 2024 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2024 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st April 2022 filed on: 18th, March 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 9th, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 9th, January 2024 \| other	Free Download (1 page)
(MR04) Charge 071402940002 satisfaction in full. filed on: 8th, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071402940003, created on Monday 6th March 2023 filed on: 6th, March 2023 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 071402940002, created on Friday 24th February 2023 filed on: 1st, March 2023 \| mortgage	Free Download (45 pages)
(AD01) New registered office address Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP. Change occurred on Tuesday 28th February 2023. Company's previous address: 20C Main Street Garforth Leeds West Yorkshire LS25 1AA England. filed on: 28th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, August 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2022 to Thursday 31st March 2022 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, April 2022 \| incorporation	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on Friday 1st April 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st April 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 071402940001, created on Friday 1st April 2022 filed on: 5th, April 2022 \| mortgage	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 22nd, November 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 12th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 16th, February 2018 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 1st August 2017 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AD02) New sail address 90 Fairburn Drive Fairburn Drive Leeds LS25 2JD. Change occurred at an unknown date. Company's previous address: 49 Austhorpe Road Cross Gates Leeds LS15 8BA England. filed on: 12th, January 2018 \| address	Free Download (1 page)
(CH03) On Tuesday 1st August 2017 secretary's details were changed filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 20C Main Street Garforth Leeds West Yorkshire LS25 1AA. Change occurred on Sunday 15th October 2017. Company's previous address: 40a Main Street Garforth Leeds LS25 1AA. filed on: 15th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On Monday 25th April 2016 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to Saturday 2nd January 2016 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 14th, October 2015 \| accounts	Free Download (9 pages)
(AD01) New registered office address 40a Main Street Garforth Leeds LS25 1AA. Change occurred on Tuesday 22nd September 2015. Company's previous address: 90 Fairburn Drive Garforth Leeds LS25 2JD. filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd January 2015 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 22nd, September 2014 \| accounts	Free Download (9 pages)
(SH01) 120.00 GBP is the capital in company's statement on Sunday 31st August 2014 filed on: 4th, September 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd January 2014 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 21st, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, January 2012 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Tuesday 31st May 2011. Originally it was Monday 31st January 2011 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 29th, January 2010 \| incorporation	Free Download (21 pages)

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