GLISTEN WATER LTD - Water collection, treatment and supply - A business based in ENGLAND registered with Companies House

Company Overview

About Glisten Water Ltd

GLISTEN WATER LTD was founded on 2010-01-29 and has its registered office in Alcester. The organisation's status is listed as "Active". Glisten Water Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
GLISTEN WATER LTD

ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP Other companies in LS25

Filing Information

Company Number		07140294
Company ID Number		07140294
Date formed		2010-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB989630949~~

Last Datalog update:	2024-03-06 01:35:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLISTEN WATER LTD

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Company Officers of GLISTEN WATER LTD

Current Directors

Officer	Role	Date Appointed
JULIA SUGDEN	Company Secretary	2010-01-29
JULIA SUGDEN	Director	2014-04-28
MARTIN SUGDEN	Director	2010-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		Change of share class name or designation
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE SUGDEN
2024-02-16		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-09		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-09		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-09		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-09		Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071402940002
2023-03-06		REGISTRATION OF A CHARGE / CHARGE CODE 071402940003
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 071402940002
2023-02-28		REGISTERED OFFICE CHANGED ON 28/02/23 FROM 20C Main Street Garforth Leeds West Yorkshire LS25 1AA England
2023-02-02		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-08-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	AA01	Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-04-12	RES13	Resolutions passed: Co business 01/04/2022 ADOPT ARTICLES
2022-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-08	PSC02	Notification of Rock Compliance Holdings Limited as a person with significant control on 2022-04-01
2022-04-08	PSC07	CESSATION OF JULIA SUGDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08	AP01	DIRECTOR APPOINTED MR JOSHUA MICHAEL SIMON SEGAL
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA SUGDEN
2022-04-08	TM02	Termination of appointment of Julia Sugden on 2022-04-01
2022-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071402940001
2022-01-02		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-11-22	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA SUGDEN
2021-01-17	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-10-12	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-07	PSC04	Change of details for Mr Martin Sugden as a person with significant control on 2019-01-03
2019-10-01	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-10	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	AD02	Register inspection address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 90 Fairburn Drive Fairburn Drive Leeds LS25 2JD
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 120
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIA SUGDEN on 2017-08-01
2018-01-12	CH01	Director's details changed for Mr Martin Sugden on 2017-08-01
2017-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/17 FROM 40a Main Street Garforth Leeds LS25 1AA
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-09-29	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	CH01	Director's details changed for Mr Martin Sugden on 2016-04-25
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-05	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/15 FROM 90 Fairburn Drive Garforth Leeds LS25 2JD
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-14	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	SH01	31/08/14 STATEMENT OF CAPITAL GBP 120
2014-04-29	AP01	DIRECTOR APPOINTED MRS JULIA SUGDEN
2014-01-02	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	03/01/12 ANNUAL RETURN FULL LIST
2012-01-04	AD03	Register(s) moved to registered inspection location
2012-01-04	AD02	SAIL ADDRESS CREATED
2011-09-07	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-15	AA01	CURREXT FROM 31/01/2011 TO 31/05/2011
2011-01-21	AR01	21/01/11 FULL LIST
2010-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

Licences & Regulatory approval

We could not find any licences issued to GLISTEN WATER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLISTEN WATER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of GLISTEN WATER LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-05-31	£ 7,913
Creditors Due After One Year	2012-05-31	£ 9,580
Creditors Due Within One Year	2013-05-31	£ 90,843
Creditors Due Within One Year	2012-05-31	£ 62,490
Provisions For Liabilities Charges	2013-05-31	£ 2,734
Provisions For Liabilities Charges	2012-05-31	£ 3,816

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-03-31

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 GLISTEN WATER LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 59,830
Cash Bank In Hand	2012-05-31	£ 40,552
Current Assets	2013-05-31	£ 124,531
Current Assets	2012-05-31	£ 78,224
Debtors	2013-05-31	£ 64,701
Debtors	2012-05-31	£ 37,672
Shareholder Funds	2013-05-31	£ 44,338
Shareholder Funds	2012-05-31	£ 20,509
Tangible Fixed Assets	2013-05-31	£ 21,297
Tangible Fixed Assets	2012-05-31	£ 18,171

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLISTEN WATER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GLISTEN WATER LTD

Trademarks

We have not found any records of GLISTEN WATER LTD registering or being granted any trademarks

Income

Government Income

Government spend with GLISTEN WATER LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Doncaster Council	2014-04-29	GBP £336	STIRLING SOCIAL CENTRE
Doncaster Council	2014-04-25	GBP £288	ROWENA HOUSE
Doncaster Council	2014-04-25	GBP £336	BUILDING AND REPAIRS
Doncaster Council	2014-04-10	GBP £432	BEECHFIELD FAMILY CENTRE
Doncaster Council	2014-04-10	GBP £714	CIVIC OFFICE
Hambleton District Council	2013-09-26	GBP £970	Repairs & Maintenance - Fixed
Doncaster Council	2004-10-14	GBP £432

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for GLISTEN WATER LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	40A MAIN STREET GARFORTH LEEDS LS25 1AA	5,500	12/09/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLISTEN WATER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLISTEN WATER LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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