Safewater started in year 2005 as Private Limited Company with registration number 05329997. The Safewater company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Ipswich at Unit 7 Sovereign Centre. Postal code: IP1 5AP. Since 2005-03-03 Safewater Ltd. is no longer carrying the name Varm Uk.
The company has one director. Michael D., appointed on 12 November 2013. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Victor M.. There were no ex secretaries.
| Office Address | Unit 7 Sovereign Centre |
| Office Address2 | Farthing Road |
| Town | Ipswich |
| Post code | IP1 5AP |
| Country of origin | United Kingdom |
| Registration Number | 05329997 |
| Date of Incorporation | Wed, 12th Jan 2005 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (229 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 12 November 2013
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Carobbio Holdings Limited from Colchester, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gqs Holdings Ltd that entered Ipswich, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Geoquip Water Solutions Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Carobbio Holdings Limited
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14550845 |
| Notified on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gqs Holdings Ltd
Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05606522 |
| Notified on | 24 March 2023 |
| Ceased on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoquip Water Solutions Ltd
Unit 7 Sovereign Centre Farthing Road, Ipswich, IP1 5AP, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 4483856 |
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares |
| Varm Uk | March 3, 2005 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 7 237 | 14 348 | 6 101 | |||||
| Balance Sheet | ||||||||
| Current Assets | 17 491 | 24 323 | 21 778 | 1 | 1 | 1 | 1 | 1 |
| Debtors | 2 390 | 6 148 | 4 560 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Other Debtors | 150 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 15 101 | 18 175 | 17 218 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 7 237 | 14 348 | 6 101 | |||||
| Tangible Fixed Assets | 132 | 80 | ||||||
| Trade Debtors | 2 390 | 5 998 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 7 236 | 14 347 | 6 100 | |||||
| Shareholder Funds | 7 237 | 14 348 | 6 101 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 7 133 | 14 284 | 6 101 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 7 265 | 14 364 | 6 101 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 10 039 | 15 677 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 28 | 16 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 0 | 825 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 580 | 2 580 | ||||||
| Tangible Fixed Assets Depreciation | 2 448 | 2 500 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 500 | |||||||
| Tangible Fixed Assets Disposals | 0 | 3 405 | ||||||
| Advances Credits Directors | 4 454 | 150 | 127 | |||||
| Advances Credits Made In Period Directors | 15 104 | |||||||
| Advances Credits Repaid In Period Directors | 10 500 | |||||||
| Creditors Due Within One Year Total Current Liabilities | 10 358 | 10 039 | ||||||
| Fixed Assets | 132 | 80 | ||||||
| Fixtures Fittings Tools Equipment | 29 | 25 | ||||||
| Fixtures Fittings Tools Equipment Cost Or Valuation | 65 | 65 | ||||||
| Fixtures Fittings Tools Equipment Depreciation | 36 | 40 | ||||||
| Fixtures Fittings Tools Equipment Depreciation Charge For Period | 4 | |||||||
| Other Creditors Due Within One Year | 4 904 | 450 | ||||||
| Plant Machinery | 19 | 14 | ||||||
| Plant Machinery Cost Or Valuation | 80 | 80 | ||||||
| Plant Machinery Depreciation | 61 | 66 | ||||||
| Plant Machinery Depreciation Charge For Period | 5 | |||||||
| Tangible Fixed Assets Depreciation Charge For Period | 52 | |||||||
| Taxation Social Security Due Within One Year | 4 009 | 5 752 | ||||||
| Trade Creditors Within One Year | 1 445 | 3 837 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 2024-01-12 filed on: 23rd, January 2024 |
capital | Free Download (4 pages) |
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