H2O Contact Services Limited

Company Name	H2O Contact Services Limited
Director	Susan Marta Crompton
Company Status	Active
Company Number	03494310
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Previous Names	3

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	Mrs Susan Marta Crompton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(11 years, 2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hors Farm Chediston Road Wissett Halesworth Suffolk IP19 0NF

Secretary Name	Miss Lois Carmel Crompton
Status	Current
Appointed	07 June 2010(12 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Michael Finlay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	66 Tranquil Vale Blackheath London SE3 0BN

Secretary Name	Linda Susan Grainger
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Suffield Cottage Pages Lane East Boldre Brockenhurst Hampshire SO42 7WG

Director Name	Michael John Moore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(1 week, 5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 1998)
Role	Manager
Correspondence Address	276 Maidstone Road Rainham Gillingham Kent ME8 0HH

Director Name	Mr Terence Charles Stevens
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 1998)
Role	Manager
Country of Residence	England
Correspondence Address	231a Wingletye Lane Hornchurch Essex RM11 3BL

Director Name	Mr Bruce Yardley Crompton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hors Farm Wissett Halesworth Suffolk IP19 0NF

Director Name	William Yardley Crompton
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Well Farm Charsfield Woodbridge Suffolk IP13 7PW

Director Name	Linda Susan Grainger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2002)
Role	Manager
Correspondence Address	Suffield Cottage Pages Lane East Boldre Brockenhurst Hampshire SO42 7WG

Director Name	Sheila Mary Crompton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 27 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Farm Charsfield Woodbridge Suffolk IP13 7PW

Secretary Name	William Yardley Crompton
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Well Farm Charsfield Woodbridge Suffolk IP13 7PW

Secretary Name	Linda Susan Grainger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 June 2010)
Role	Company Director
Correspondence Address	Suffield Cottage Pages Lane East Boldre Brockenhurst Hampshire SO42 7WG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

15k at £1	Linda Susan Grainger 8.82% Ordinary
55k at £1	William Yardley Crompton 32.35% Ordinary
50k at £1	Mr B.y. Crompton 29.41% Ordinary
50k at £1	Mrs S.m. Crompton 29.41% Ordinary

Financials

Year	2014
Net Worth	£239,242
Cash	£34
Current Liabilities	£442,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

16 April 2004	Delivered on: 22 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as or being 54 thomas more house, barbican, london t/no NGL448378. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

16 April 2004

Delivered on: 22 April 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property known as or being 54 thomas more house, barbican, london t/no NGL448378. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
6 March 2023	Confirmation statement made on 1 December 2022 with updates (4 pages)
23 February 2023	Compulsory strike-off action has been discontinued (1 page)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 February 2023	First Gazette notice for compulsory strike-off (1 page)
9 August 2022	Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
1 December 2021	Change of details for Mr. William Yardley Crompton (Deceased 16.12.2019) as a person with significant control on 1 December 2021 (2 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
29 January 2020	Change of details for Mr. William Yardley Crompton as a person with significant control on 16 December 2019 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2017	Satisfaction of charge 1 in full (2 pages)
8 December 2017	Satisfaction of charge 1 in full (2 pages)
12 September 2017	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 170,002 (3 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 170,002 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 170,002 (3 pages)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 170,002 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 170,002 (3 pages)
7 February 2014	Director's details changed for Mrs Susan Maria Crompton on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mrs Susan Maria Crompton on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mrs Susan Maria Crompton on 7 February 2014 (2 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 170,002 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010	Appointment of Miss Lois Carmel Crompton as a secretary (1 page)
22 July 2010	Appointment of Miss Lois Carmel Crompton as a secretary (1 page)
22 July 2010	Termination of appointment of Linda Grainger as a secretary (1 page)
22 July 2010	Termination of appointment of Linda Grainger as a secretary (1 page)
8 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Susan Maria Crompton on 19 January 2010 (2 pages)
8 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Susan Maria Crompton on 19 January 2010 (2 pages)
8 February 2010	Director's details changed for Sheila Mary Crompton on 19 January 2010 (2 pages)
8 February 2010	Director's details changed for Sheila Mary Crompton on 19 January 2010 (2 pages)
3 February 2010	Termination of appointment of Sheila Crompton as a director (1 page)
3 February 2010	Termination of appointment of Sheila Crompton as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2009	Termination of appointment of William Crompton as a director (1 page)
18 November 2009	Termination of appointment of William Crompton as a director (1 page)
7 May 2009	Director appointed susan maria crompton (1 page)
7 May 2009	Director appointed susan maria crompton (1 page)
9 February 2009	Return made up to 19/01/09; full list of members (4 pages)
9 February 2009	Return made up to 19/01/09; full list of members (4 pages)
6 February 2009	Director's change of particulars / william crompton / 19/01/2009 (1 page)
6 February 2009	Director's change of particulars / william crompton / 19/01/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 19/01/08; full list of members (4 pages)
4 March 2008	Return made up to 19/01/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 February 2007	Return made up to 19/01/07; full list of members (8 pages)
7 February 2007	Return made up to 19/01/07; full list of members (8 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2006	Return made up to 19/01/06; full list of members (8 pages)
5 April 2006	Return made up to 19/01/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
11 February 2005	Return made up to 19/01/05; full list of members (8 pages)
11 February 2005	Return made up to 19/01/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 April 2004	Particulars of mortgage/charge (5 pages)
22 April 2004	Particulars of mortgage/charge (5 pages)
4 February 2004	Return made up to 19/01/04; full list of members (8 pages)
4 February 2004	Return made up to 19/01/04; full list of members (8 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 19/01/03; full list of members (8 pages)
13 February 2003	Return made up to 19/01/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Return made up to 19/01/02; full list of members (8 pages)
25 January 2002	Return made up to 19/01/02; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Return made up to 19/01/01; full list of members (8 pages)
29 January 2001	Return made up to 19/01/01; full list of members (8 pages)
24 October 2000	Company name changed maxloi LIMITED\certificate issued on 25/10/00 (2 pages)
24 October 2000	Company name changed maxloi LIMITED\certificate issued on 25/10/00 (2 pages)
13 April 2000	Company name changed H2O contract services LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000	Company name changed H2O contract services LIMITED\certificate issued on 14/04/00 (2 pages)
11 February 2000	Ad 01/02/00--------- Â£ si 5000@1=5000 Â£ ic 165002/170002 (2 pages)
11 February 2000	Ad 01/02/00--------- Â£ si 5000@1=5000 Â£ ic 165002/170002 (2 pages)
9 February 2000	Return made up to 19/01/00; full list of members (8 pages)
9 February 2000	Return made up to 19/01/00; full list of members (8 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Ad 31/01/99--------- Â£ si 15000@1=15000 Â£ ic 100002/115002 (2 pages)
15 October 1999	Ad 31/01/99--------- Â£ si 15000@1=15000 Â£ ic 100002/115002 (2 pages)
15 October 1999	Ad 28/04/99--------- Â£ si 50000@1=50000 Â£ ic 115002/165002 (2 pages)
15 October 1999	Ad 28/04/99--------- Â£ si 50000@1=50000 Â£ ic 115002/165002 (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: well farm charsfield woodbridge suffolk IP13 7PW (1 page)
5 February 1999	Registered office changed on 05/02/99 from: well farm charsfield woodbridge suffolk IP13 7PW (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
4 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
4 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: excel house 1 hornminster glen hornchurch essex RM11 3XL (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: excel house 1 hornminster glen hornchurch essex RM11 3XL (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
22 April 1998	Company name changed H2O blast LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed H2O blast LIMITED\certificate issued on 23/04/98 (2 pages)
23 March 1998	Ad 28/01/98--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
23 March 1998	Ad 28/01/98--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
19 January 1998	Incorporation (16 pages)
19 January 1998	Incorporation (16 pages)