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Options Water Services Limited (Companies House Registration Number 07720067) is a private limited company incorporated on 2011-07-27 in England. The enterprise was registered at 34 St. Peters Street, St. Albans AL1 3NA. Options Water Services Limited operates Standard Industrial Classification code: 42910 - "construction of water projects".

Company details

Name	Options Water Services Limited
Number	07720067
Date of Incorporation:	27th July 2011
End of financial year:	28 December
Address:	34 St. Peters Street, St. Albans, AL1 3NA
SIC code:	42910 - Construction of water projects

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Bryan Y. (in the company from 15 March 2024), Alfie W. (appointment date: 15 March 2024), Graham W. (appointed on 15 March 2024). 1 secretary is also present: John F. (appointed on 01 September 2011). The official register lists 1 person of significant control - Options Energy Group Ltd, a firm which can be reached at Hanbury Drive, E11 1GA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Options Energy Group Ltd

6 April 2016

Address	Leytonstone House Hanbury Drive, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09102830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened from 2022-12-28 to 2022-12-27 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2022-12-28 to 2022-12-27 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-12-29 to 2022-12-28 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, December 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 1st, June 2022 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2020-12-24 to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, May 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-12-25 to 2019-12-24 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 12th, June 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2018-12-26 to 2018-12-25 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-27 to 2018-12-26 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2017-12-28 to 2017-12-27 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(CH01) On 2018-08-03 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-03 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-08-03 secretary's details were changed filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, May 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, May 2018 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-12-29 to 2016-12-28 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-12-30 to 2016-12-29 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ to 34 st. Peters Street St. Albans Hertfordshire AL1 3NA on 2017-01-20 filed on: 20th, January 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 8th, January 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 2014-12-31 filed on: 3rd, November 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 3rd, November 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-27 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-19: 1.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-07-27 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-09: 1.00 GBP capital
(AR01) Annual return made up to 2013-07-27 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-09: 1.00 GBP capital
(AA) Accounts for a small company made up to 2012-12-31 filed on: 2nd, May 2013 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-07-27 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Silco Drive Maidenhead Berkshire SL6 1ET on 2012-06-11 filed on: 11th, June 2012 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL on 2012-01-06 filed on: 6th, January 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-09-28 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-09-28 - new secretary appointed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 2011-09-28 filed on: 28th, September 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-09-28 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, July 2011 \| incorporation	Free Download (20 pages)

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