Water And Warmth (north West) Ltd. net worth, address, company information. Free

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Water and Warmth (North West) Ltd (reg no 04567966) is a private limited company founded on 2002-10-21. This enterprise is situated at Parkside House, 167 Chorley New, Road, Bolton, Lancashire BL1 4RA. Having undergone a change in 2021-12-13, the previous name this company utilized was H2O Bathroom Services Ltd. Water and Warmth (North West) Ltd is operating under SIC code: 43330 which stands for "floor and wall covering".

Company details

Name	Water And Warmth (north West) Ltd
Number	04567966
Date of Incorporation:	21st October 2002
End of financial year:	31 December
Address:	Parkside House, 167 Chorley New, Road, Bolton, Lancashire, BL1 4RA
SIC code:	43330 - Floor and wall covering

As for the 1 managing director that can be found in the aforementioned firm, we can name: Matthew B. (appointed on 21 October 2002). 1 secretary is present: Bernadette B. (appointed on 21 October 2002). The Companies House indexes 1 person of significant control - Matthew B., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,417	5,600	3,826	4,264	7,003	6,158	4,860	-	-	-	12,264	6,809
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	5,579	7,502	9,481	19,180	7,684
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,550	3,412	5,300	10,062	-	-	-	-	-	-	-

People with significant control

Matthew B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed H2O bathroom services LTDcertificate issued on 13/12/21 filed on: 13th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 2nd Nov 2018 filed on: 2nd, November 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 21st Oct 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Oct 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 15th Nov 2013: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 21st Oct 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 21st Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 9th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 21st Oct 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 21st Oct 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 23rd, October 2009 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 1st Dec 2007 with shareholders record filed on: 1st, December 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sun, 31st Oct 2004 with shareholders record filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sun, 31st Oct 2004 with shareholders record filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 7th, July 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 7th, July 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
(288a) On Tue, 25th Feb 2003 New secretary appointed filed on: 25th, February 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Feb 2003 New director appointed filed on: 25th, February 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Feb 2003 New secretary appointed filed on: 25th, February 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Feb 2003 New director appointed filed on: 25th, February 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Sun, 1st Dec 2002. Value of each share 1 £, total number of shares: 10. filed on: 3rd, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Sun, 1st Dec 2002. Value of each share 1 £, total number of shares: 10. filed on: 3rd, January 2003 \| capital	Free Download (2 pages)
(288b) On Mon, 28th Oct 2002 Secretary resigned filed on: 28th, October 2002 \| officers	Free Download (1 page)
(288b) On Mon, 28th Oct 2002 Secretary resigned filed on: 28th, October 2002 \| officers	Free Download (1 page)
(288b) On Mon, 28th Oct 2002 Director resigned filed on: 28th, October 2002 \| officers	Free Download (1 page)
(288b) On Mon, 28th Oct 2002 Director resigned filed on: 28th, October 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2002 \| incorporation	Free Download (16 pages)

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