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Princes Gate Spring Water Limited

Princes Gate Spring Water Limited is an active company incorporated on 31 October 2013 with the registered office located in Narberth, Dyfed. Princes Gate Spring Water Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
08756588
Private limited company
Age
11 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
The Well Fields
Princes Gate
Narbeth
Pembrokeshire
SA67 8JD
Wales
Same address for the past 7 years
Telephone
01834831225
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Beo • British • Lives in UK • Born in Aug 1974
Director • Accountant • British • Lives in England • Born in Dec 1974
Director • Factory Manager • British • Lives in England • Born in Oct 1978
Nestle Waters UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Princes Gate Water Limited
Mr Richard James Shaw, Grant William McKenzie, and 1 more are mutual people.
Active
NestlÉ Waters UK Limited
Grant William McKenzie is a mutual person.
Active
Natural Source Waters Association Limited
Grant William McKenzie is a mutual person.
Active
Princes Gate Wind Power Ltd
Grant William McKenzie and Mr Matthew Peter Faulkner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£72K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 28 Mar 2025
Accounting Period Extended
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Nestle Waters Uk Limited (PSC) Appointed
1 Year 10 Months Ago on 18 Oct 2023
Nestlé S.A. (PSC) Resigned
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr Richard James Shaw Details Changed
7 Years Ago on 7 Jun 2018
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 28 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 12 Sep 2024
Notification of Nestle Waters Uk Limited as a person with significant control on 18 October 2023
Submitted on 16 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 16 Aug 2024
Cessation of Nestlé S.A. as a person with significant control on 18 October 2023
Submitted on 16 Aug 2024
Statement by Directors
Submitted on 2 May 2024
Statement of capital on 2 May 2024
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Repayment History
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