Southern Water Capital Limited. net worth, address, company information. Free

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Southern Water Capital Limited (number 04608528) is a private limited company established on 2002-12-04. This company is located at Southern House, Yeoman Road, Worthing BN13 3NX. Having undergone a change in 2003-02-03, the previous name this company utilized was Hackremco (No. 2023) Limited. Southern Water Capital Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Southern Water Capital Limited
Number	04608528
Date of Incorporation:	4th December 2002
End of financial year:	31 March
Address:	Southern House, Yeoman Road, Worthing, BN13 3NX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: Richard M. (appointed on 25 October 2023), Stuart L. (appointment date: 25 October 2023), William P. (appointed on 08 September 2021). 1 secretary is also there: Richard M. (appointed on 28 November 2019). The Companies House reports 2 persons of significant control, namely: Greensands Finance Limited can be reached at Yeoman Road, BN13 3NX Worthing, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Greensands Investments Limited can be reached at Yeoman Road, BN13 3NX Worthing, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greensands Finance Limited

23 October 2018

Address	Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11493345
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greensands Investments Limited

6 April 2016 - 23 October 2018

Address	Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06301867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (26 pages)
(SH01) Capital declared on September 8, 2021: 45608491.00 GBP filed on: 7th, October 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, January 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 29, 2018: 44608491.00 GBP filed on: 18th, December 2018 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 15th, August 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to November 16, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to November 16, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 18, 2014: 40050000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 5th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to November 16, 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to November 16, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 23rd, August 2012 \| accounts	Free Download (16 pages)
(AUD) Auditor's resignation filed on: 28th, December 2011 \| auditors	Free Download (4 pages)
(AR01) Annual return made up to November 16, 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 4th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to November 16, 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to November 16, 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 6th, August 2009 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 10, 2008 filed on: 10th, January 2008 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 22nd, November 2007 \| accounts	Free Download (59 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, September 2007 \| resolution	Free Download (11 pages)
(363a) Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2006 filed on: 7th, November 2006 \| accounts	Free Download (42 pages)
(363a) Annual return made up to March 15, 2006 filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (37 pages)
(363a) Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2004 filed on: 11th, October 2004 \| accounts	Free Download (44 pages)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 6, 2004 filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
(122) £ ic 42500000/40050000 14/10/03 £ sr 2450000@1=2450000 filed on: 27th, October 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, October 2003 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, October 2003 \| resolution
(88(2)R) Alloted 16020000 shares on October 14, 2003. Value of each share 1 £, total number of shares: 42500000. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 612750 shares on October 14, 2003. Value of each share 1 £, total number of shares: 26480000. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1537250 shares on October 14, 2003. Value of each share 1 £, total number of shares: 25867250. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on October 14, 2003. Value of each share 1 £, total number of shares: 24330000. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24029999 shares on May 6, 2003. Value of each share 1 £, total number of shares: 24030000. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
(123) £ nc 100/200000000 06/05/03 filed on: 17th, June 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, June 2003 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 17th, June 2003 \| resolution
(NEWINC) Certificate of incorporation filed on: 4th, December 2002 \| incorporation	Free Download (16 pages)

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