Andrew's Water Treatment Limited in Dakota Way BURSCOUGH

Andrew's Water Treatment Limited BURSCOUGH

Founded in 2008, Andrew's Water Treatment, classified under reg no. 06772267 is an active company. Currently registered at Units 3A & 3b Dakota Business Park L40 8AF, Burscough the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Simon B., Jamie K. and Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 1 August 2021 and Simon B. and Jamie K. have been with the company for the least time - from 1 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Andrew's Water Treatment Limited Address / Contact

Office Address	Units 3A & 3b Dakota Business Park
Office Address2	Dakota Way
Town	Burscough
Post code	L40 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06772267
Date of Incorporation	Fri, 12th Dec 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 01 November 2022

Jamie K.

Position: Director

Appointed: 01 November 2022

Michael R.

Position: Director

Appointed: 01 August 2021

David M.

Position: Director

Appointed: 23 May 2013

Resigned: 31 July 2021

David M.

Position: Secretary

Appointed: 23 May 2013

Resigned: 31 July 2021

Christopher H.

Position: Secretary

Appointed: 04 January 2011

Resigned: 23 May 2013

Christopher H.

Position: Director

Appointed: 04 January 2011

Resigned: 23 May 2013

Andrew G.

Position: Director

Appointed: 01 June 2010

Resigned: 04 January 2011

Gregory W.

Position: Director

Appointed: 12 December 2008

Resigned: 01 June 2010

Andrew G.

Position: Secretary

Appointed: 12 December 2008

Resigned: 04 January 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Aqua Cure Limited from Burscough, England. This PSC is categorised as "a limited company", 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.

Aqua Cure Limited

Units 3a & 3b Dakota Business Park Dakota Way, Burscough, Lancashire, L40 8AF, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	06330499
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 26th, April 2023	incorporation	Free Download (8 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 26th, April 2023	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 18th, April 2023	resolution	Free Download (4 pages)
AP01	New director was appointed on 2022-11-01 filed on: 16th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-01 filed on: 16th, January 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, December 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (99 pages)
TM01	Director appointment termination date: 2021-07-31 filed on: 8th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-01 filed on: 8th, September 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-07-31 filed on: 17th, August 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Aqua Cure House Hall Street Southport Lancashire PR9 0SE to Units 3a & 3B Dakota Business Park Dakota Way Burscough Lancashire L40 8AF on 2021-03-18 filed on: 18th, March 2021	address	Free Download (1 page)
CH01	On 2021-03-17 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
CH03	On 2021-03-17 secretary's details were changed filed on: 18th, March 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (101 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 20th, November 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019	accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, November 2019	accounts	Free Download (87 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (13 pages)
CH01	On 2014-04-28 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-05: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-07: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2013-05-30 filed on: 30th, May 2013	officers	Free Download (1 page)
AP03	On 2013-05-30 - new secretary appointed filed on: 30th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-30 filed on: 30th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-30 filed on: 30th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
CH03	On 2011-12-01 secretary's details were changed filed on: 16th, January 2012	officers	Free Download (2 pages)
CH01	On 2011-12-01 director's details were changed filed on: 13th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 47-49 Kensington Road Southport Merseyside PR9 0RY England on 2011-05-19 filed on: 19th, May 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (7 pages)
AP03	On 2011-02-02 - new secretary appointed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-01 filed on: 1st, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-01 filed on: 1st, February 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-02-01 filed on: 1st, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Lord Street West Southport Merseyside PR8 2BH on 2010-07-02 filed on: 2nd, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
287	Registered office changed on 20/03/2009 from st. George's house 215-219 chester road manchester lancashire M15 4JE filed on: 20th, March 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2008	incorporation	Free Download (10 pages)

Andrew's Water Treatment Limited BURSCOUGH

Andrew's Water Treatment Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Jamie K.

Michael R.

David M.

David M.

Christopher H.

Christopher H.

Andrew G.

Gregory W.

Andrew G.

People with significant control

Company filings

Company search

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