Founded in 1989, Matlock Water (spa And Spring), classified under reg no. 02409127 is an active company. Currently registered at 110 Regent Road LE1 7LT, Leicester the company has been in the business for 35 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - Wei R., appointed on 7 December 1994. In addition, a secretary was appointed - Wei R., appointed on 27 June 1997. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 110 Regent Road |
| Office Address2 | Leicester |
| Town | Leicester |
| Post code | LE1 7LT |
| Country of origin | United Kingdom |
| Registration Number | 02409127 |
| Date of Incorporation | Fri, 28th Jul 1989 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 35 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Secretary
Appointed: 27 June 1997
Position: Director
Appointed: 07 December 1994
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Albert R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Blue Springs (Matlock) Limited that put Leicester, England as the official address. This PSC has a legal form of "a private limited company", 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.
Albert R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Blue Springs (Matlock) Limited
West Walk Building 110 Regent Road, Leicester, LE1 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House In England & Wales |
| Registration number | 03924865 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -595 | -595 | -595 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | -595 | -595 | -595 | -595 | -595 | -595 | -595 | ||
| Debtors | 115 | 115 | 115 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -695 | -695 | -695 | ||||||
| Shareholder Funds | -595 | -595 | -595 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 710 | 710 | 710 | 710 | 710 | 710 | 710 | ||
| Net Current Assets Liabilities | -595 | -595 | -595 | -595 | -595 | -595 | -595 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 115 | 115 | 115 | 115 | 115 | 115 | 115 | ||
| Creditors Due Within One Year | 710 | 710 | 710 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | -595 | -595 | -595 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2022 filed on: 18th, May 2023 |
accounts | Free Download (4 pages) |
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