About

Registered Number: 04890591
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR,

 

Water Crystals Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Mo/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 25 September 2017
CH01 - Change of particulars for director 14 December 2016
CS01 - N/A 03 October 2016
CH03 - Change of particulars for secretary 24 August 2016
AA - Annual Accounts 24 August 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 15 August 2016
CH03 - Change of particulars for secretary 15 August 2016
AD01 - Change of registered office address 14 August 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 17 September 2015
CH03 - Change of particulars for secretary 05 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 04 October 2013
MR04 - N/A 06 September 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 October 2011
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 29 September 2005
287 - Change in situation or address of Registered Office 12 May 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 11 January 2005
225 - Change of Accounting Reference Date 18 January 2004
287 - Change in situation or address of Registered Office 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
395 - Particulars of a mortgage or charge 28 November 2003
CERTNM - Change of name certificate 20 November 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.