SALTAIRE WATER LIMITED
Active - Accounts Filed
General Information
NAME
SALTAIRE WATER LIMITED
COMPANY NUMBER
06433802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/2007
(17years old)
WEBSITE
http://yorkshirewater.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/2007
23/11/2007
SKELDERGATE LIMITED
WEST YORKSHIRE
BD6 2SZ
Telephone: 01274600111
TPS: No
SALTAIRE WATER LIMITED
Western House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/08/2024 | Annual Accounts. (AA) | accounts | |
| 17/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELDA GROUP LIMITED | Active - Accounts Filed | View Report |
| SALTAIRE WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALTAIRE WATER LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SALTAIRE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
08/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
21/11/2007 - Present (17years) 21/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/08/2024 | Annual Accounts. (AA) | accounts | |
| 17/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/03/2023 | Appointment of director (AP01) | officers | |
| 14/03/2023 | Termination of appointment of director (TM01) | officers | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/08/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/05/2022 | Termination of appointment of director (TM01) | officers | |
| 16/05/2022 | Appointment of director (AP01) | officers | |
| 07/12/2021 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/08/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/03/2021 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/12/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 12/12/2019 | No description (RESOLUTIONS) | other | |
| 04/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2019 | Confirmation Statement (CS01) | other | |
| 17/09/2019 | Termination of appointment of director (TM01) | officers | |
| 12/08/2019 | Annual Accounts. (AA) | accounts | |
| 16/07/2019 | Change of secretary’s details (CH03) | officers | |
| 16/07/2019 | Change of director’s details (CH01) | officers | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2018 | Appointment of secretary (AP03) | officers | |
| 09/10/2018 | Appointment of director (AP01) | officers | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 04/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 24/11/2017 | Confirmation Statement (CS01) | other | |
| 11/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Annual Accounts. (AA) | accounts | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Termination of appointment of director (TM01) | officers | |
| 06/01/2015 | Appointment of secretary (AP03) | officers | |
| 06/01/2015 | Appointment of director (AP01) | officers | |
| 05/01/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 09/12/2014 | Annual Accounts. (AA) | accounts | |
| 24/11/2014 | Annual Return (AR01) | returns | |
| 25/11/2013 | Annual Return (AR01) | returns | |
| 04/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 18/09/2012 | Annual Accounts. (AA) | accounts | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 29/11/2011 | Annual Return (AR01) | returns | |
| 22/11/2010 | Annual Return (AR01) | returns | |
| 15/11/2010 | Appointment of director (AP01) | officers | |
| 01/11/2010 | Annual Accounts. (AA) | accounts | |
| 08/04/2010 | Termination of appointment of director (TM01) | officers | |
| 08/04/2010 | Appointment of director (AP01) | officers | |
| 16/12/2009 | Annual Return (AR01) | returns | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of secretary’s details (CH03) | officers | |
| 22/09/2009 | Annual Accounts. (AA) | accounts | |
| 18/12/2008 | Annual Return. (363A) | returns | |
| 04/11/2008 | No description (RESOLUTIONS) | other | |
| 04/11/2008 | No description (RESOLUTIONS) | other | |
| 04/11/2008 | No description (RESOLUTIONS) | other | |
| 06/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/08/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/08/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/02/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 07/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/12/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/11/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/11/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/11/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/11/2007 | No description (RESOLUTIONS) | other | |
| 27/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/11/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 21/11/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/03/2023 | Christopher Ian Johns (917485299) has left the board |
| 16/03/2023 | New Board Member Paul Sybray Inman (916732189) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 18/05/2022 | Elizabeth Marian Barber (915565882) has left the board |
| 18/05/2022 | New Board Member Lucy Nicola Shaw (915865451) Appointed |
| 18/03/2021 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | Richard David Flint (915206757) has left the board |
| 15/08/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Kathy Smith (925123587) Appointed |
| 11/10/2018 | New Company Secretary Kathy Smith (925123593) Appointed |
| 19/08/2018 | New Accounts filed |
| 08/01/2018 | Chantal Benedicte Forrest (906204526) has left the board |
| 08/01/2018 | Chantal Forrest (919385576) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 06/04/2015 | Kevin Ian Whiteman (905816293) has left the board |
| 08/01/2015 | New Company Secretary Chantal Forrest (919385576) Appointed |
| 08/01/2015 | New Board Member Chantal Benedicte Forrest (906204526) Appointed |
| 07/01/2015 | Stuart Douglas McFarlane (907222134) has left the board |
| 13/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 29/11/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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