Company NameFreshwater Associates Limited
Company StatusActive
Company Number07678828
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NamePeter George Freshwater
Date of BirthJune 1940 (Born 83 years ago)
NationalityEnglish
StatusCurrent
Appointed22 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
SM1 4AF
Director NameMr Philip Freshwater
Date of BirthApril 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed22 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
SM1 4AF
Director NameMr Simon Freshwater
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
SM1 4AF

Contact

Websitepgfreshwater.co.uk

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1Madalena Maria Freshwater
8.00%
Ordinary
25 at £1Philip Freshwater
25.00%
Ordinary
25 at £1Simon Freshwater
25.00%
Ordinary
16 at £1Deborah Freshwater
16.00%
Ordinary
16 at £1Vanessa Claire Freshwater
16.00%
Ordinary
10 at £1Peter George Freshwater
10.00%
Ordinary

Financials

Year2014
Net Worth£42,892
Cash£58,382
Current Liabilities£113,536

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Charges

8 March 2019Delivered on: 11 March 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

27 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
27 July 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
26 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
27 April 2021Registered office address changed from 1a Gemini Court 1a Gemini Court, 42 Throwley Way Sutton Surrey SM1 4AF England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 27 April 2021 (1 page)
30 September 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
26 June 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1a Gemini Court 1a Gemini Court, 42 Throwley Way Sutton Surrey SM1 4AF on 26 June 2019 (1 page)
24 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
11 March 2019Registration of charge 076788280001, created on 8 March 2019 (61 pages)
28 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
29 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(5 pages)
29 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(5 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 August 2014Director's details changed for Mr Simon Freshwater on 26 June 2014 (2 pages)
7 August 2014Director's details changed for Peter George Freshwater on 26 June 2014 (2 pages)
7 August 2014Director's details changed for Mr Simon Freshwater on 26 June 2014 (2 pages)
7 August 2014Director's details changed for Mr Philip Freshwater on 26 June 2014 (2 pages)
7 August 2014Director's details changed for Mr Philip Freshwater on 26 June 2014 (2 pages)
7 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(5 pages)
7 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(5 pages)
7 August 2014Director's details changed for Peter George Freshwater on 26 June 2014 (2 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(6 pages)
26 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(6 pages)
18 March 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
18 March 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2012Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
26 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
26 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
26 June 2012Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
22 June 2011Incorporation (47 pages)
22 June 2011Incorporation (47 pages)