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Water Mist (fire) Technologies Limited LEIGHTON BUZZARD

Founded in 2004, Water Mist (fire) Technologies, classified under reg no. 05050009 is an active company. Currently registered at Unit 5 Young's Industrial Estate LU7 4QB, Leighton Buzzard the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely David Y. and John M.. In addition one secretary - John M. - is with the company. As of 10 May 2024, there were 2 ex directors - Matthew B., David G. and others listed below. There were no ex secretaries.

Water Mist (fire) Technologies Limited Address / Contact

Office Address Unit 5 Young's Industrial Estate
Office Address2 Stanbridge Road
Town Leighton Buzzard
Post code LU7 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05050009
Date of Incorporation Thu, 19th Feb 2004
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

David Y.

Position: Director

Appointed: 30 July 2004

John M.

Position: Director

Appointed: 19 February 2004

John M.

Position: Secretary

Appointed: 19 February 2004

Matthew B.

Position: Director

Appointed: 02 August 2004

Resigned: 01 January 2008

David G.

Position: Director

Appointed: 19 February 2004

Resigned: 30 July 2004

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we found, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lloyd P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lloyd P.

Notified on 2 March 2017
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 24 April 2018
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 267441   
Current Assets  2 1601 2561 170
Net Assets Liabilities  1 360356234
Other
Creditors4 473800   
Net Current Assets Liabilities-2 206-3592 1601 2561 170
Other Creditors800800   
Other Taxation Social Security Payable3 673    
Accrued Liabilities Not Expressed Within Creditors Subtotal  800900936
Total Assets Less Current Liabilities  2 1601 2561 170

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 15th, November 2023 		Free Download (5 pages)

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