Waters & Morris Ltd. Head office in Caple Hendre, Ammanford. Check Director.

Waters & Morris Ltd, Caple Hendre, Ammanford

Waters & Morris Ltd is a private limited company. Registered at Unit 11, Capel Hendre Industrial Estate, Caple Hendre, Ammanford SA18 3SJ, this 20 years old firm was incorporated on 2004-01-07 and is officially classified as "retail sale of hardware, paints and glass in specialised stores" (SIC code: 47520).
3 directors can be found in this enterprise: Malcolm G. (appointed on 16 August 2023), Mark E. (appointed on 30 June 2023), Gareth J. (appointed on 30 June 2023). Moving on to the secretaries (1 in total), we can name: Mark E. (appointed on 30 June 2023).

About
Name: Waters & Morris Ltd
Number: 05009362
Incorporation date: 2004-01-07
End of financial year: 31 March


Address:	Unit 11 Capel Hendre Industrial Estate Caple Hendre, Ammanford SA18 3SJ
SIC code:	47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Bowtree Limited

30 June 2023

Address	Ajax Machinery Heol Parc Mawr, Cross Hands, Llanelli, SA14 6RE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh W.

6 April 2016 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Meurig M.

6 April 2016 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	405,262	353,504	436,844	453,332	491,997	530,765	884,853	1,096,800	1,195,145
Fixed Assets	257,989	230,488	207,558	199,849	176,546	153,126	168,776	135,612	124,691
Total Assets Less Current Liabilities	320,525	287,391	314,408	280,299	295,567	388,809	602,180	700,460	905,372
Intangible Fixed Assets	239,333	219,333	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	318,525	285,891	-	-	-	-	-	-	-
Tangible Fixed Assets	18,656	11,155	-	-	-	-	-	-	-

The date for Waters & Morris Ltd confirmation statement filing is 2024-01-21. The most current confirmation statement was filed on 2023-01-07. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Bowtree Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Heol Parc Mawr, Cross Hands, SA14 6RE Llanelli. Hugh W. that has 1/2 or less of shares, 1/2 or less of voting rights. Meurig M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/02/16 filed on: 23rd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/02/16 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2023/08/16. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/16. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/06/30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AP03	On 2023/06/30, company appointed a new person to the position of a secretary filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/03/13 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/02 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/01/07 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/07 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/07 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/08 to 31/03/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/03/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/03 annual return
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/03 annual return
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
288a	On 2005/04/15 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/15 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (18 pages)

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