Company Information for GEYSER WATER TREATMENT LTD
ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
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Company Registration Number
05645773
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GEYSER WATER TREATMENT LTD | ||
Legal Registered Office | ||
ENVOY HOUSE LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LU Other companies in BA6 | ||
Previous Names | ||
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Company Number | 05645773 | |
---|---|---|
Company ID Number | 05645773 | |
Date formed | 2005-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB863038524 |
Last Datalog update: | 2023-07-05 15:49:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARGARET PARSONS |
||
ROBERT WESLEY PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ANN JONES |
Company Secretary | ||
ROSEMARY ANN JONES |
Director | ||
TREVOR EDWARD JONES |
Director | ||
RODNEY HUGH WEBSTER STEVENS |
Director | ||
ANDREW RICHARD JONES |
Director |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM Unit 1 Geyser House Station Road Bampton Tiverton EX16 9NG England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WESLEY PARSONS | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-14 | |
CH01 | Director's details changed for Mrs Jacqueline Margaret Parsons on 2022-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Margaret Parsons on 2022-05-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM Unit 16 Higher Stockley Mead Okehampton Devon EX20 1FJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM Unit 16 Higher Stockley Mead Okehampton Devon EX20 1FJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDLEY ALAN ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Andrew on 2021-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Jacqueline Andrerw on 2020-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Monahans Chartered Accountants 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANDRERW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WESLEY PARSONS / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET PARSONS / 01/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANN JONES | |
TM02 | Termination of appointment of Rosemary Ann Jones on 2017-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EDWARD JONES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HUGH WEBSTER STEVENS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RODNEY HUGH WEBSTER STEVENS | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mrs R Jones 3 Fairfield Gardens Glastonbury Somerset BA6 9NH United Kingdom to Units1&2 Industrial Estate Fosse Lane Shepton Mallet Somerset BA4 4PS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WESLEY PARSONS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN JONES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD JONES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET PARSONS / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY ANN JONES on 2014-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 3 FAIRFIELD GARDENS GLASTONBURY SOMERSET BA6 9NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 3 FAIRFIELD GARDENS, GLASTONBURY, SOMERSET, BA6 9NH, ENGLAND | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O LENTELLS LTD 17-18 LEACH ROAD CHARD BUSINESS PARK CHARD SOMERSET TA20 1FA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, C/O LENTELLS LTD, 17-18 LEACH ROAD, CHARD BUSINESS PARK, CHARD, SOMERSET, TA20 1FA | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET PARSONS | |
AP01 | DIRECTOR APPOINTED MR ROBERT WESLEY PARSONS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TREVOR EDWARD JONES | |
RES15 | CHANGE OF NAME 06/05/2011 | |
CERTNM | COMPANY NAME CHANGED BORON BOND LTD. CERTIFICATE ISSUED ON 11/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 26 FORE STREET CHARD SOMERSET TA20 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 26 FORE STREET, CHARD, SOMERSET, TA20 1PT | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN JONES / 06/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-23 |
Resolution | 2023-05-23 |
Meetings o | 2023-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 35,335 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEYSER WATER TREATMENT LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 75 |
Current Assets | 2012-01-01 | £ 35,836 |
Debtors | 2012-01-01 | £ 863 |
Shareholder Funds | 2012-01-01 | £ 501 |
Stocks Inventory | 2012-01-01 | £ 34,898 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as GEYSER WATER TREATMENT LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GEYSER WATER TREATMENT LTD | Event Date | 2023-05-23 |
Name of Company: GEYSER WATER TREATMENT LTD Company Number: 05645773 Nature of Business: Treatment and disposal of non-hazardous waste Previous Name of Company: Boron Bond Limited Registered office: U… | |||
Initiating party | Event Type | Resolution | |
Defending party | GEYSER WATER TREATMENT LTD | Event Date | 2023-05-23 |
Initiating party | Event Type | Meetings o | |
Defending party | GEYSER WATER TREATMENT LTD | Event Date | 2023-05-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |