| Company Name | Health-Spa Water Limited |
|---|---|
| Directors | David Sharr and Simeon Sharr |
| Company Status | Active |
| Company Number | 02102457 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1987(37 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Sharr |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Secretary Name | Mrs Caroline Finlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Pagants Stebbing Green Stebbing Dunmow Essex CM6 3TE |
| Director Name | Mr Simeon Sharr |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(24 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Contact
| Website | healthspawater.co.uk |
|---|---|
| Telephone | 01702 433060 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 52 at £1 | David Sharr 52.00% Ordinary |
|---|---|
| 24 at £1 | Benn Sharr 24.00% Ordinary |
| 24 at £1 | Simeon Sharr 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,824 |
| Cash | £10,450 |
| Current Liabilities | £9,043 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 2 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 13 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 12 February 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 16 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 25 May 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 25 May 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Director's details changed for Mr Simeon Sharr on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr Simeon Sharr on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr David Sharr on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr David Sharr on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr Simeon Sharr on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr David Sharr on 3 October 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 23 December 2011 (1 page) |
| 17 May 2011 | Appointment of Mr Simeon Sharr as a director (2 pages) |
| 17 May 2011 | Director's details changed for Mr Simeon Sharr on 17 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Simeon Sharr on 17 May 2011 (2 pages) |
| 17 May 2011 | Appointment of Mr Simeon Sharr as a director (2 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 21 June 2010 | Director's details changed for Mr David Sharr on 21 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr David Sharr on 21 June 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Secretary's change of particulars / caroline finlay / 03/03/2009 (1 page) |
| 3 March 2009 | Secretary's change of particulars / caroline finlay / 03/03/2009 (1 page) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 30 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 19 February 2001 | Return made up to 31/12/00; full list of members
|
| 19 February 2001 | Return made up to 31/12/00; full list of members
|
| 19 February 2001 | Registered office changed on 19/02/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 13 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 March 1999 | Secretary's particulars changed (1 page) |
| 11 March 1999 | Secretary's particulars changed (1 page) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members
|
| 19 January 1996 | Return made up to 31/12/95; full list of members
|
| 28 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 28 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 17 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
| 19 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 10 February 1993 | Return made up to 31/12/92; full list of members
|
| 23 January 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 16 September 1991 | Registered office changed on 16/09/91 from: 80 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 2 July 1991 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 16 June 1991 | Return made up to 14/09/90; no change of members (6 pages) |
| 9 July 1990 | Return made up to 14/09/89; full list of members (4 pages) |
| 29 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 30 August 1989 | Company name changed\certificate issued on 30/08/89 (2 pages) |
| 19 June 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 31 July 1987 | Resolutions
|
| 30 July 1987 | Registered office changed on 30/07/87 from: 124-128 city road london EC1V 2NJ (1 page) |
| 30 July 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 February 1987 | Certificate of Incorporation (1 page) |