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Home > England & Wales Companies > WHIMBLE MINERAL WATER & BREWING CO. LTD.
Company Information for

WHIMBLE MINERAL WATER & BREWING CO. LTD.

West Lodge, Rainbow Street, Leominster, HEREFORDSHIRE, HR6 8DQ,
Company Registration Number
03095189
Private Limited Company
Active

Company Overview

About Whimble Mineral Water & Brewing Co. Ltd.
WHIMBLE MINERAL WATER & BREWING CO. LTD. was founded on 1995-08-24 and has its registered office in Leominster. The organisation's status is listed as "Active". Whimble Mineral Water & Brewing Co. Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHIMBLE MINERAL WATER & BREWING CO. LTD.
 
Legal Registered Office
West Lodge
Rainbow Street
Leominster
HEREFORDSHIRE
HR6 8DQ
Other companies in CH8
 
Previous Names
WHIMBLE WATER & MINERAL CO. LIMITED30/09/2012
Filing Information
Company Number 03095189
Company ID Number 03095189
Date formed 1995-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-24
Return next due 2024-09-07
Type of accounts DORMANT
Last Datalog update: 2024-04-15 10:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHIMBLE MINERAL WATER & BREWING CO. LTD.
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Company Officers of WHIMBLE MINERAL WATER & BREWING CO. LTD.

Current Directors
Officer Role Date Appointed
OLWEN KINSEY JONES
Company Secretary 1996-08-24
ERIC MICHAEL KINSEY JONES
Director 1996-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
Nominated Secretary 1995-08-24 1995-08-25
LUFMER LIMITED
Nominated Director 1995-08-24 1995-08-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM The Farm Lyonshall Kington Herefordshire HR5 3JN England
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 3 Moor Top Holway Road Holywell Flintshire CH8 7NA
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0124/08/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0124/08/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-30RES15CHANGE OF NAME 26/09/2012
2012-09-30CERTNMCompany name changed whimble water & mineral co. LIMITED\certificate issued on 30/09/12
2012-09-28AR0124/08/12 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-28AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-25AR0124/08/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Eric Michael Kinsey Jones on 2010-08-20
2010-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-15AR0124/08/09 ANNUAL RETURN FULL LIST
2009-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-10-20363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 2 MOOR TOP HOLWAY ROAD HOLYWELL FLINTSHIRE CH8 7NH
2007-11-12363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-31363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-21363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-25363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-24363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-10-23363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-26363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/09/00
2000-10-19363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-13363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/99
1998-12-04363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1997-12-19363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/97
1997-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: SPRINGFIELD HOUSE CHESTER ROAD BRETTON CHESTER CH4 0DH
1997-02-13363aRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1997-02-13SRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/96
1996-09-20288NEW DIRECTOR APPOINTED
1996-09-20288NEW SECRETARY APPOINTED
1995-08-31287REGISTERED OFFICE CHANGED ON 31/08/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1995-08-31288SECRETARY RESIGNED
1995-08-31288DIRECTOR RESIGNED
1995-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to WHIMBLE MINERAL WATER & BREWING CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHIMBLE MINERAL WATER & BREWING CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHIMBLE MINERAL WATER & BREWING CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.646
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHIMBLE MINERAL WATER & BREWING CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHIMBLE MINERAL WATER & BREWING CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WHIMBLE MINERAL WATER & BREWING CO. LTD.
Trademarks
We have not found any records of WHIMBLE MINERAL WATER & BREWING CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHIMBLE MINERAL WATER & BREWING CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as WHIMBLE MINERAL WATER & BREWING CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WHIMBLE MINERAL WATER & BREWING CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHIMBLE MINERAL WATER & BREWING CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHIMBLE MINERAL WATER & BREWING CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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