Watersavers Limited

Company Name	Watersavers Limited
Directors	Mervyn David Douglas and Claes Ian Lindahl
Company Status	Active
Company Number	07006899
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mervyn David Douglas
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Daro Group Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA

Director Name	Claes Ian Lindahl
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	03 February 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Intellego Technologies Ab Birger Jarlsgatan 41a 111 45 Stockholm Sweden

Director Name	Mrs Nicolette Mary Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Bergh House Church Road Bergh Apton Norwich NR15 1BP

Director Name	Mr Stuart Richards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bergh House Church Road Bergh Apton Norwich NR15 1BP

Secretary Name	Sarah Pennock
Status	Resigned
Appointed	19 May 2021(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2023)
Role	Company Director
Correspondence Address	C/O Daro Group Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA

Contact

Website	watersavers.co.uk
Email address	[email protected]
Telephone	01603 720999
Telephone region	Norwich

Location

Registered Address	C/O Daro Group Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Chilton
Ward	Waldingfield
Built Up Area	Sudbury

Shareholders

80 at £1	Stuart Richards 80.00% Ordinary
20 at £1	Nicolette Mary Richards 20.00% Ordinary

Financials

Year	2014
Net Worth	-£49,166
Cash	£22,989
Current Liabilities	£125,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 February 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
10 February 2023	Memorandum and Articles of Association (12 pages)
10 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 February 2023	Termination of appointment of Sarah Pennock as a secretary on 3 February 2023 (1 page)
6 February 2023	Appointment of Claes Ian Lindahl as a director on 3 February 2023 (2 pages)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
6 July 2021	Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
2 June 2021	Cessation of Stuart Richards as a person with significant control on 19 May 2021 (1 page)
2 June 2021	Notification of Daro Group Limited as a person with significant control on 19 May 2021 (2 pages)
2 June 2021	Termination of appointment of Stuart Richards as a director on 19 May 2021 (1 page)
2 June 2021	Termination of appointment of Nicolette Mary Richards as a director on 19 May 2021 (1 page)
27 May 2021	Registered office address changed from Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT to C/O Daro Group Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA on 27 May 2021 (1 page)
27 May 2021	Appointment of Sarah Pennock as a secretary on 19 May 2021 (2 pages)
27 May 2021	Appointment of Mervyn David Douglas as a director on 19 May 2021 (2 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 December 2020	Director's details changed for Mrs Nicolette Mary Richards on 8 December 2020 (2 pages)
8 December 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
8 December 2020	Director's details changed for Mr Stuart Richards on 8 December 2020 (2 pages)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016	Director's details changed for Mr Stuart Richards on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Mrs Nicolette Mary Richards on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Stuart Richards on 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016	Director's details changed for Mrs Nicolette Mary Richards on 31 October 2016 (2 pages)
6 September 2016	Director's details changed for Mr Stuart Richards on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Mrs Nicolette Mary Richards on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Stuart Richards on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Stuart Richards on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Stuart Richards on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Mrs Nicolette Mary Richards on 1 September 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Nicolette Mary Richards on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Stuart Richards on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Stuart Richards on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Nicolette Mary Richards on 12 May 2016 (2 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mrs Nicolette Mary Richards on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Nicolette Mary Richards on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Nicolette Mary Richards on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Stuart Richards on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Stuart Richards on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Stuart Richards on 2 September 2010 (2 pages)
2 September 2009	Incorporation (18 pages)
2 September 2009	Incorporation (18 pages)

Watersavers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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