| Company Name | Water Soluble Technologies Limited |
|---|---|
| Company Status | Active |
| Company Number | 07830963 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 6 months ago) |
| Previous Name | FHW Hotels Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony John Cross |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Montgomery Avenue Leeds LS16 5RQ |
| Director Name | Mr Martin Balderstone |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2022(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Mr Frederick James Cross |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2022(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Enviroquest Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £783,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 11 January 2023 | Confirmation statement made on 1 November 2022 with updates (5 pages) |
| 11 January 2023 | Notification of Border Equity Group Limited as a person with significant control on 1 January 2023 (1 page) |
| 11 January 2023 | Cessation of Anthony John Cross as a person with significant control on 1 January 2023 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 5 August 2022 | Appointment of Mr Martin Balderstone as a director on 2 August 2022 (2 pages) |
| 2 August 2022 | Appointment of Mr Frederick James Cross as a director on 2 August 2022 (2 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 8 November 2019 | Registered office address changed from 1 Princetown Mews 167-169 London Road Kingdom upon Thames Surrey KT2 6PT to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2019 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 4 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 1 November 2015 Statement of capital on 2015-12-16
|
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Annual return made up to 1 November 2015 Statement of capital on 2015-12-16
|
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 9 December 2014 | Registered office address changed from Ground Floor Unit M Bourne Park Cores End Road Bourne End Buckinghamshire SL8 5AS to 1 Princetown Mews 167-169 London Road Kingdom upon Thames Surrey KT2 6PT on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from Ground Floor Unit M Bourne Park Cores End Road Bourne End Buckinghamshire SL8 5AS to 1 Princetown Mews 167-169 London Road Kingdom upon Thames Surrey KT2 6PT on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from Ground Floor Unit M Bourne Park Cores End Road Bourne End Buckinghamshire SL8 5AS to 1 Princetown Mews 167-169 London Road Kingdom upon Thames Surrey KT2 6PT on 9 December 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages) |
| 22 September 2014 | Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages) |
| 22 September 2014 | Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 September 2014 | Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages) |
| 17 September 2014 | Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 September 2014 | Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-06-05
|
| 30 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Change of name notice (2 pages) |
| 9 April 2013 | Change of name notice (2 pages) |
| 9 April 2013 | Company name changed fhw hotels LIMITED\certificate issued on 09/04/13
|
| 9 April 2013 | Company name changed fhw hotels LIMITED\certificate issued on 09/04/13
|
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (14 pages) |
| 5 April 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (14 pages) |
| 5 April 2013 | Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KF2 6QJ on 5 April 2013 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 April 2013 | Director's details changed for Mr Anthony John Cross on 1 March 2013 (3 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 April 2013 | Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KF2 6QJ on 5 April 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (14 pages) |
| 5 April 2013 | Director's details changed for Mr Anthony John Cross on 1 March 2013 (3 pages) |
| 5 April 2013 | Resolutions
|
| 5 April 2013 | Resolutions
|
| 5 April 2013 | Director's details changed for Mr Anthony John Cross on 1 March 2013 (3 pages) |
| 5 April 2013 | Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KF2 6QJ on 5 April 2013 (2 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP on 4 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Suite 26 10 John Adam Street London WC2N 6HA England on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Suite 26 10 John Adam Street London WC2N 6HA England on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Suite 26 10 John Adam Street London WC2N 6HA England on 3 November 2011 (1 page) |
| 1 November 2011 | Incorporation
|
| 1 November 2011 | Incorporation
|