Waterplay Solutions started in year 2014 as Private Limited Company with registration number 09299703. The Waterplay Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sutton Coldfield at Suite D, Astor House 282 Lichfield Road. Postal code: B74 2UG.
The firm has 3 directors, namely James S., Neal J. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 6 November 2014 and James S. and Neal J. have been with the company for the least time - from 13 April 2023. As of 26 April 2024, there were 4 ex directors - Susan B., Clive B. and others listed below. There were no ex secretaries.
| Office Address | Suite D, Astor House 282 Lichfield Road |
| Office Address2 | Four Oaks |
| Town | Sutton Coldfield |
| Post code | B74 2UG |
| Country of origin | United Kingdom |
| Registration Number | 09299703 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Other construction installation |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 06 November 2014
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Splash Pads Enterprises Limited from Bedford, England. The abovementioned PSC is classified as "a private 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. Another one in the persons with significant control register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Clive B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Splash Pads Enterprises Limited
5 Doolittle Yard, Flitwick, Bedford, MK45 2NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04276292 |
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clive B.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||||
| Current Assets | 61 212 | 65 467 | 18 196 | 39 168 | 15 187 | 204 709 | 60 457 | 70 675 |
| Net Assets Liabilities | 31 030 | 7 833 | 8 139 | 103 478 | 53 138 | 61 644 | ||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 3 | 2 | 2 | ||
| Capital Reserves | 31 030 | |||||||
| Creditors | 3 972 | 611 | 25 838 | 22 182 | 23 397 | 107 679 | 17 314 | 12 501 |
| Creditors Due After One Year | 3 972 | |||||||
| Creditors Due Within One Year | 52 650 | |||||||
| Fixed Assets | 26 440 | 21 261 | 15 781 | 6 049 | 4 533 | 6 448 | 23 832 | 27 597 |
| Net Assets Liability Excluding Pension Asset Liability | 31 030 | |||||||
| Net Current Assets Liabilities | 8 562 | -12 817 | -7 642 | 16 986 | -8 210 | 97 030 | 46 620 | 46 548 |
| Total Assets Less Current Liabilities | 35 002 | 8 444 | 8 139 | 23 035 | -3 677 | 103 478 | 70 452 | 74 145 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 13th Apr 2023 filed on: 27th, July 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy