H2o Innovation Uk Limited
Company Profile
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SmallH2o Innovation Uk Limited
04136486•Private Limited With Share Capital
3A Aston Way, Middlewich, Cheshire, CW100HS
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Incorporated
05/01/2001
Company Age
25 years
Directors
3
Employees
19
SIC Code
20140
Risk
very low risk
Company Overview
Registration, classification & business activity
H2o Innovation Uk Limited (04136486) is a private limited with share capital incorporated on 05/01/2001 (25 years old) and registered in cheshire, CW100HS. The company operates under SIC code 20140 - manufacture of other organic basic chemicals.
Genesys international limited is an industry leader in the development and manufacture of speciality membrane chemicals for ro/nf and uf systems. the genesys\u00e2\u201e\u00a2 range of antiscalants has been developed to allow maximum system recovery rates and the genesol\u00e2\u201e\u00a2 cleaning r...
Private Limited With Share Capital
SIC: 20140
Small
Incorporated 05/01/2001
CW100HS
19 employees
Financial Overview
Total Assets
£9.06M
Liabilities
£2.06M
Net Assets
£7.00M
Turnover
£11.98M
Cash
£681.8K
Key Metrics
19
Employees
3
Directors
3
Shareholders
1
Patents
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2020
Memorandum Articles
Category:Incorporation
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Resolution
Category:Resolution
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Capital
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Capital
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Capital
Date:02-05-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:10-03-2003
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Capital
Date:18-04-2002
Innovate Grants
1
This company received a grant of £221660.0 for Mine Wastewater Clean-Up And Precious Metal Recoverytewater Clean-Up And Precious Metal Recovery. The project started on 01/08/2017 and ended on 31/07/2018.
Import / Export
Imports
12 Months4
60 Months41
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3A Aston Way, Middlewich, Cheshire, CW100HSRegistered
Related Companies
1
Contact
01606837605factory@genesysro.cominfo@genesysro.comsales@genesysro.comgenesysro.com
3A Aston Way, Middlewich, Cheshire, CW100HS