Watersaver Labtaps Limited

Active
Incorporated on 15 Jun 2006

Reg Address: Unit 11 High Carr Network Centre, Newcastle Under Lyme ST5 7XE

Company Number 05848113
Company Status Active
Incorporation Date 15 Jun 2006
Total Assets £688.14K £+146.19K (+27%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2024
Confirmation Statement Next Due 29 Jun 2025
Average Number of Employees 3

Previous Names:
Specialcorp Limited - 21 Aug 2006
Specialcorp Limited - 15 Jun 2006

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Watersaver Labtaps Limited" is a ltd and located in Unit 11 High Carr Network Centre, Newcastle Under Lyme ST5 7XE. Watersaver Labtaps Limited is currently in active status and it was incorporated on 15 Jun 2006 (18 years 3 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£688.14K ^{£+146.19K (+27%)} _{change vs prev year}
Total Liabilities

£-430.13K ^{£-268.59K (-166.3%)} _{change vs prev year}
Equity

£242.62K ^{£-166.41K (-40.7%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.91K ^{£+5.44K (+40.8%)} _{change vs prev year}
Current Assets

£663.09K ^{£+121.14K (+22.4%)} _{change vs prev year}
Net Assets

£242.62K ^{£-166.41K (-40.7%)} _{change vs prev year}
Net Current Assets

£252.6K ^{£-156.43K (-38.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£277.65K ^{£-131.38K (-32.1%)} _{change vs prev year}
Debtors

£124.94K ^{£+31.04K (+33.1%)} _{change vs prev year}
Cash In Bank

£464.56K ^{£+98.24K (+26.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£25.06K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Watersaver Labtaps Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen Edward Williams	Director	21 Oct 2009	British	Resigned 23 Dec 2016
2	Steven Allen Kersten	Director	21 Aug 2006	American	Active
3	Steven Allen Kersten	Director	21 Aug 2006	American	Active
4	Priscilla Levine Kersten	Secretary	21 Aug 2006	British	Active
5	ABOGADO NOMINEES LIMITED	Corporate Secretary	18 Aug 2006	-	Resigned 1 Feb 2010
6	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	18 Aug 2006	-	Resigned 21 Aug 2006
7	ABOGADO NOMINEES LIMITED	Corporate Director	18 Aug 2006	-	Resigned 21 Aug 2006
8	LUCIENE JAMES LIMITED	Corporate Nominee Director	15 Jun 2006	-	Resigned 18 Aug 2006
9	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	15 Jun 2006	-	Resigned 18 Aug 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Steven Kersten Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jun 2022	American	Active
2	Watersaver Faucet Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
3	Watersaver Faucet Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 14 Jun 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Watersaver Labtaps Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	17 Jun 2024	Download PDF
2	Accounts - Small	28 Sep 2023	Download PDF
3	Confirmation Statement - Updates	27 Jun 2023	Download PDF
4	Accounts - Small	14 Sep 2022	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Jul 2022	Download PDF 1 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	6 Jul 2022	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	6 Jul 2022	Download PDF 2 Pages
8	Confirmation Statement - Updates	29 Jun 2022	Download PDF 5 Pages
9	Confirmation Statement - No Updates	1 Jul 2021	Download PDF
10	Accounts - Small	12 Oct 2020	Download PDF 10 Pages
11	Confirmation Statement - No Updates	17 Jun 2020	Download PDF 3 Pages
12	Accounts - Small	20 Dec 2019	Download PDF 9 Pages
13	Confirmation Statement - No Updates	18 Jun 2019	Download PDF 3 Pages
14	Accounts - Small	24 Sep 2018	Download PDF 8 Pages
15	Officers - Change Person Secretary Company With Change Date	29 Jun 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	29 Jun 2018	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	29 Jun 2018	Download PDF 2 Pages
18	Accounts - Small	26 Sep 2017	Download PDF 8 Pages
19	Confirmation Statement - Updates	7 Jul 2017	Download PDF 4 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2017	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	16 Jan 2017	Download PDF 1 Pages
22	Accounts - Total Exemption Small	26 Sep 2016	Download PDF 8 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 5 Pages
24	Accounts - Total Exemption Small	29 Sep 2015	Download PDF 8 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2015	Download PDF 5 Pages
26	Accounts - Total Exemption Small	26 Sep 2014	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2014	Download PDF 5 Pages
28	Accounts - Total Exemption Small	27 Sep 2013	Download PDF 15 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2013	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2012	Download PDF 5 Pages
31	Accounts - Total Exemption Small	5 Jul 2012	Download PDF 4 Pages
32	Address - Change Registered Office Company With Date Old	5 Jul 2012	Download PDF 1 Pages
33	Accounts - Total Exemption Small	6 Oct 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2011	Download PDF 5 Pages
35	Address - Change Registered Office Company With Date Old	12 May 2011	Download PDF 1 Pages
36	Accounts - Total Exemption Small	5 Oct 2010	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2010	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	15 Jun 2010	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	1 Dec 2009	Download PDF 3 Pages
41	Address - Change Registered Office Company With Date Old	1 Dec 2009	Download PDF 2 Pages
42	Accounts - Total Exemption Small	30 Oct 2009	Download PDF 3 Pages
43	Annual Return - Legacy	24 Aug 2009	Download PDF 6 Pages
44	Accounts - Total Exemption Small	16 Sep 2008	Download PDF 5 Pages
45	Annual Return - Legacy	21 Jul 2008	Download PDF 6 Pages
46	Annual Return - Legacy	13 Jul 2007	Download PDF 6 Pages
47	Accounts - Total Exemption Small	1 Jun 2007	Download PDF 4 Pages
48	Officers - Legacy	17 Oct 2006	Download PDF 2 Pages
49	Officers - Legacy	17 Oct 2006	Download PDF 1 Pages
50	Capital - Legacy	17 Oct 2006	Download PDF 2 Pages
51	Officers - Legacy	17 Oct 2006	Download PDF 1 Pages
52	Officers - Legacy	17 Oct 2006	Download PDF 2 Pages
53	Accounts - Legacy	30 Aug 2006	Download PDF 1 Pages
54	Officers - Legacy	30 Aug 2006	Download PDF 11 Pages
55	Resolution	30 Aug 2006	Download PDF
56	Resolution	30 Aug 2006	Download PDF
57	Resolution	30 Aug 2006	Download PDF
58	Resolution	30 Aug 2006	Download PDF 30 Pages
59	Officers - Legacy	30 Aug 2006	Download PDF 11 Pages
60	Officers - Legacy	30 Aug 2006	Download PDF 1 Pages
61	Officers - Legacy	30 Aug 2006	Download PDF 1 Pages
62	Address - Legacy	30 Aug 2006	Download PDF 1 Pages
63	Change Of Name - Certificate Company	21 Aug 2006	Download PDF 2 Pages
64	Incorporation - Company	15 Jun 2006	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies