First Water Limited in ASHTON-UNDER-LYNE

First Water Limited ASHTON-UNDER-LYNE

Founded in 2002, First Water, classified under reg no. 04421197 is an active company. Currently registered at 997 Manchester Road OL7 0ED, Ashton-under-lyne the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 26, 2002 First Water Limited is no longer carrying the name Oval (1727).

At present there are 2 directors in the the company, namely Lionel B. and Wendy D.. In addition one secretary - Travis J. - is with the firm. At present 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.

First Water Limited Address / Contact

Office Address	997 Manchester Road
Town	Ashton-under-lyne
Post code	OL7 0ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421197
Date of Incorporation	Fri, 19th Apr 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Travis J.

Position: Secretary

Appointed: 18 January 2024

Lionel B.

Position: Director

Appointed: 18 January 2023

Wendy D.

Position: Director

Appointed: 01 December 2016

John P.

Position: Director

Appointed: 31 March 2022

Resigned: 18 January 2023

David S.

Position: Secretary

Appointed: 26 April 2021

Resigned: 30 November 2023

David C.

Position: Director

Appointed: 15 April 2021

Resigned: 31 March 2022

Oskar Z.

Position: Director

Appointed: 01 October 2018

Resigned: 15 April 2021

Wendy B.

Position: Secretary

Appointed: 01 July 2018

Resigned: 26 April 2021

Graham H.

Position: Director

Appointed: 01 April 2016

Resigned: 01 October 2018

Christopher C.

Position: Director

Appointed: 27 February 2015

Resigned: 12 July 2018

Matthew F.

Position: Director

Appointed: 27 February 2015

Resigned: 12 December 2016

Rebecca S.

Position: Secretary

Appointed: 27 February 2015

Resigned: 03 November 2016

Paul E.

Position: Director

Appointed: 27 February 2015

Resigned: 30 April 2016

Fiona A.

Position: Director

Appointed: 05 October 2010

Resigned: 27 February 2015

Kathleen A.

Position: Director

Appointed: 13 September 2010

Resigned: 27 February 2015

Philip A.

Position: Director

Appointed: 13 May 2002

Resigned: 27 February 2015

Kathleen A.

Position: Director

Appointed: 13 May 2002

Resigned: 28 February 2005

Clifford A.

Position: Director

Appointed: 13 May 2002

Resigned: 27 February 2015

Justin B.

Position: Secretary

Appointed: 13 May 2002

Resigned: 27 February 2015

Justin B.

Position: Director

Appointed: 13 May 2002

Resigned: 27 February 2015

Helen B.

Position: Director

Appointed: 13 May 2002

Resigned: 27 February 2015

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2002

Resigned: 13 May 2002

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 19 April 2002

Resigned: 13 May 2002

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2002

Resigned: 13 May 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Scapa Group Limited from Ashton-Under-Lyne, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scapa Group Limited

997 Manchester Road, Ashton-Under-Lyne, Greater Manchester, OL7 0ED, England

Legal authority	Governed By Laws In England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Central Public Register At Companies House, Cardiff
Registration number	00826179
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (1727)	June 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, December 2022	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 8th, February 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (29 pages)
AAMD	Full accounts with changes made up to March 31, 2019 filed on: 6th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 24th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 26th, June 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2016: 104000.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 19th, November 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on April 29, 2015: 104000.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 11th, March 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 4th, March 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (36 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2013 filed on: 14th, May 2013	accounts	Free Download (34 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 21st, May 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2011 filed on: 18th, May 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 13th, May 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to January 31, 2009 filed on: 13th, May 2009	accounts	Free Download (35 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 22nd, April 2008	accounts	Free Download (34 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to January 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to January 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (38 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (7 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2006 filed on: 12th, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to January 31, 2006 filed on: 12th, October 2006	accounts	Free Download (26 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (7 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to January 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (27 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to January 31, 2004 filed on: 18th, August 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 18th, August 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 18th, August 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 18th, August 2004	accounts	Free Download (27 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (15 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 25th, June 2002	accounts	Free Download (1 page)

First Water Limited ASHTON-UNDER-LYNE

First Water Limited Address / Contact

Company Information / Profile

Company staff

Travis J.

Lionel B.

Wendy D.

John P.

David S.

David C.

Oskar Z.

Wendy B.

Graham H.

Christopher C.

Matthew F.

Rebecca S.

Paul E.

Fiona A.

Kathleen A.

Philip A.

Kathleen A.

Clifford A.

Justin B.

Justin B.

Helen B.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

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