Smart Water Coolers Limited

Active05003034 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
C/o South Staffordshire Plc
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born December 1989 (36)
Stretton, Caroline Ann
Secretary · Appointed 10 May 2019
Director · Appointed 30 January 2018
British
Born December 1965 (60)
Officer history (11 former)
17 October 2025
Appointed Skelton, James as Director
25 June 2025
Resigned O'Malley, Robert James as Director
15 May 2023
Appointed O'Malley, Robert James as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
18 October 2021
Appointed Newland, Phillip Charles as Director
29 April 2020
Resigned Page, Adrian Peter as Director
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
10 May 2019
Appointed Stretton, Caroline Ann as Secretary
1 May 2018
Resigned Taplin, Simon as Director
1 May 2018
Resigned Davies, Kevin Robert as Director
1 May 2018
Resigned Barnes, Rodney Frederick as Director
30 January 2018
Appointed Page, Adrian Peter as Director
30 January 2018
Appointed Goodwin, Jason Richard as Secretary
30 January 2018
Appointed Skelton, Kenneth as Director
30 January 2018
Resigned Davies, Kevin Robert as Secretary
6 October 2008
Resigned Mu, Cam Binh as Director
1 February 2008
Appointed Taplin, Simon as Director
23 December 2003
Appointed Mu, Cam Binh as Director
23 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 2003
Appointed Davies, Kevin Robert as Secretary
23 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
23 December 2003
Appointed Barnes, Rodney Frederick as Director
23 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2003
Appointed Davies, Kevin Robert as Director
23 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 4144740
Former controllers (2)
30 January 2018
Ceased Kevin Robert Davies — Owns 25–50% of shares
30 January 2018
Ceased Rodney Frederick Barnes — Owns 25–50% of shares

Financials

Net Assets
£477,134

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £477,134 £477,134 £477,134 £477,134
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£477,134
Debtors£477,134
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£477,134
Net Assets£477,134£477,134£477,134£477,134
Shareholder Funds£477,134£477,134£477,134£477,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a dormant company31 March 2025
27 December 2025Confirmation statement with no updates22 December 2025
21 October 2025Appointment of a director
25 June 2025Termination of appointment of a director
3 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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