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FAUCETS LIMITED

FAUCETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAUCETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04680748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAUCETS LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAUCETS LIMITED located?

    Registered Office Address
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of FAUCETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH WALES SHOWER SUPPLIES LIMITEDAug 18, 2003Aug 18, 2003
    EDGER 216 LIMITEDFeb 27, 2003Feb 27, 2003

    What are the latest accounts for FAUCETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAUCETS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for FAUCETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    		5 pagesCS01

    Registration of charge 046807480008, created on Jan 26, 2023

    		15 pagesMR01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Cessation of Philip Henry Ling as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Cessation of Mary Ling as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Notification of Faucets Group Limited as a person with significant control on Jun 01, 2022

    		2 pagesPSC02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Philip Henry Ling as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Harriet Jane Mott as a director on Jun 01, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 046807480007 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Director's details changed for Mr Darren Mark Taylor on May 25, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Registration of charge 046807480007, created on Apr 08, 2021

    		23 pagesMR01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FAUCETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVY, James
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Secretary
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		212973930001
    TAYLOR, Darren Mark
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Director
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		WalesBritish77390590005
    HARRIS, Colin William
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Secretary
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		170266660001
    NASH, Christopher David
    15 Florence Place
    Griffithstown
    NP4 5DN Pontypool
    Gwent
    		Secretary
    15 Florence Place
    Griffithstown
    NP4 5DN Pontypool
    Gwent
    		British103249050002
    TAYLOR, Darren Mark
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Secretary
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		189152910001
    TAYLOR, Darren Mark
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Secretary
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		167462940001
    TAYLOR, Darren Mark
    133 Tolpath
    Coed Eva
    NP44 6UF Cwmbran
    		Secretary
    133 Tolpath
    Coed Eva
    NP44 6UF Cwmbran
    		British77390590003
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024010001
    BOYLE, Donal Joseph
    Llwyn Yr Eos
    Heol Y Parc, Pentyrch
    CF15 9NB Cardiff
    		Director
    Llwyn Yr Eos
    Heol Y Parc, Pentyrch
    CF15 9NB Cardiff
    		WalesIrish91719260001
    DAVIES, Melvyn John
    NP15
    		Director
    NP15
    		British15506130004
    LING, Philip Henry
    The Old Farmhouse
    Cockpole Green
    RG10 8NT Wargrave
    Berkshire
    		Director
    The Old Farmhouse
    Cockpole Green
    RG10 8NT Wargrave
    Berkshire
    		United KingdomBritish2326420001
    MOTT, Harriet Jane
    Lower Mill Field
    NP4 0RH Pontypool
    Faucets
    Wales
    		Director
    Lower Mill Field
    NP4 0RH Pontypool
    Faucets
    Wales
    		United KingdomBritish85759050002
    NASH, Christopher David
    15 Florence Place
    Griffithstown
    NP4 5DN Pontypool
    Gwent
    		Director
    15 Florence Place
    Griffithstown
    NP4 5DN Pontypool
    Gwent
    		WalesBritish103249050002
    SHAW, Andrew Lawrence
    6 Greenside Drive
    Irlam
    M44 6ZF Manchester
    		Director
    6 Greenside Drive
    Irlam
    M44 6ZF Manchester
    		EnglandBritish78421100001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAUCETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faucets Group Limited
    Lower Mill
    NP4 0RH Pontypool
    Faucets
    Wales
    		Jun 01, 2022
    Lower Mill
    NP4 0RH Pontypool
    Faucets
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number14059516
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Henry Ling
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Apr 06, 2016
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mary Ling
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Apr 06, 2016
    Faucets, Lower Mill
    Pontypool
    NP4 0RH Gwent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0