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Company Information for

WORKS WITH WATER NUTRACEUTICALS LIMITED

SAGAR FOLD SLAIDBURN ROAD, GRINDLETON, CLITHEROE, LANCASHIRE, BB7 4QT,

Company Registration Number

05313083

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Works With Water Nutraceuticals Ltd

WORKS WITH WATER NUTRACEUTICALS LIMITED was founded on 2004-12-14 and has its registered office in Clitheroe. The organisation's status is listed as "Active - Proposal to Strike off". Works With Water Nutraceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WORKS WITH WATER NUTRACEUTICALS LIMITED

Legal Registered Office

SAGAR FOLD SLAIDBURN ROAD
GRINDLETON
CLITHEROE
LANCASHIRE
BB7 4QT
Other companies in ST5

Previous Names

WORKS WITH WATER (UK) LIMITED

16/12/2005

Filing Information

Company Number		05313083
Company ID Number		05313083
Date formed		2004-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB864997941~~

Last Datalog update:	2021-09-06 06:37:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORKS WITH WATER NUTRACEUTICALS LIMITED

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Company Officers of WORKS WITH WATER NUTRACEUTICALS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DAVID ANDREWS	Director	2014-05-01
JULIE BIRCH	Director	2004-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW CHARLES BYE	Company Secretary	2012-10-04	2013-06-26
MATTHEW CHARLES BYE	Director	2007-05-25	2013-06-26
BRIAN CHRISTOPHER MARSDEN	Director	2007-05-25	2013-06-26
JULIE MARIE MEADOWS	Company Secretary	2007-06-15	2012-10-04
BRIAN CHRISTOPHER MARSDEN	Company Secretary	2007-05-25	2007-06-15
ROBERT BERWICK	Company Secretary	2004-12-14	2007-05-25
IAN CRAWFORD WALTON	Director	2006-05-31	2007-05-25
RONALD EDWARD DAVEY	Director	2005-11-14	2006-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DAVID ANDREWS	REKOGNISE.COM LTD	Director	2017-11-08	CURRENT	2017-11-08	Active - Proposal to Strike off
IAN DAVID ANDREWS	GLOW CONSUMER PRODUCTS UK LIMITED	Director	2016-09-26	CURRENT	2014-10-06	Active
IAN DAVID ANDREWS	RETAIL SOLUTIONS TRUSTEES LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
IAN DAVID ANDREWS	ETIQUS LTD	Director	2014-03-27	CURRENT	2014-03-27	Active
IAN DAVID ANDREWS	THIRD PARTY RETAILING LIMITED	Director	2013-09-05	CURRENT	2002-01-28	Active
IAN DAVID ANDREWS	PASCALLE LIMITED	Director	2010-04-19	CURRENT	2004-03-29	Liquidation
IAN DAVID ANDREWS	CRAZY POPULAR PRODUCTS LIMITED	Director	2009-09-30	CURRENT	2006-06-01	Dissolved 2017-11-14
IAN DAVID ANDREWS	TACTICAL SOLUTIONS FS LIMITED	Director	2004-03-26	CURRENT	2004-03-26	Active
IAN DAVID ANDREWS	DEE SET HOME DELIVERY LIMITED	Director	2004-03-26	CURRENT	2004-03-26	Active
IAN DAVID ANDREWS	RETAIL SOLUTIONS (HOLDINGS) LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Active
IAN DAVID ANDREWS	DEE SET LOGISTICS LIMITED	Director	2003-06-01	CURRENT	2000-06-22	Active
IAN DAVID ANDREWS	DEE SET CONFECTIONERY LIMITED	Director	2003-06-01	CURRENT	2001-10-02	Active
JULIE BIRCH	WWW (HOLDINGS) LIMITED	Director	2007-05-25	CURRENT	2007-02-26	Dissolved 2015-05-05

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.

Date	Document Type	Document Description
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-16	AA01	Previous accounting period extended from 31/12/20 TO 31/03/21
2021-08-16	DS01	Application to strike the company off the register
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-22	PSC05	Change of details for Wild Horse Holdings Ltd as a person with significant control on 2020-10-21
2020-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TIDMAN
2020-10-22	PSC04	Change of details for Julie Birch as a person with significant control on 2020-10-21
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KAVAN MARK RANASINGHE
2019-11-08	PSC02	Notification of Wild Horse Holdings Ltd as a person with significant control on 2019-11-08
2019-11-05	PSC07	CESSATION OF RETAIL SOLUTIONS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ANDREWS
2019-11-05	AP01	DIRECTOR APPOINTED MR KAVAN MARK RANASINGHE
2019-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM 6 Marsh Parade Newcastle Staffordshire ST5 1DU
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	AP01	DIRECTOR APPOINTED MR IAN DAVID ANDREWS
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM Sagar Fold Grindleton Clitheroe Lancashire BB7 4QT
2014-06-02	AA01	Current accounting period shortened from 31/03/15 TO 31/12/14
2014-06-02	SH01	01/05/14 STATEMENT OF CAPITAL GBP 975
2014-02-22	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/13 FROM Darwen House Walker Industrial Estate, Walker Road Guide Blackburn BB1 2QE United Kingdom
2013-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW BYE
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSDEN
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE
2012-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-19	AR01	14/12/12 FULL LIST
2012-11-07	AP03	SECRETARY APPOINTED MATTHEW CHARLES BYE
2012-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE MEADOWS
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM BELTHORN HOUSE WALKER ROAD WALKER PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE
2011-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-20	AR01	14/12/11 FULL LIST
2011-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE MEADOWS / 17/11/2011
2010-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-15	AR01	14/12/10 FULL LIST
2010-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-16	AR01	14/12/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MARSDEN / 16/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE BIRCH / 16/12/2009
2009-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-22	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-03	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/07 FROM: ASPINALL HOUSE WALKER ROAD WALKER OFFICE PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE
2007-07-23	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-07-14	288b	SECRETARY RESIGNED
2007-07-14	288a	NEW SECRETARY APPOINTED
2007-07-03	288b	DIRECTOR RESIGNED
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 36 YORK STREET CLITHEROE LANCASHIRE BB7 2DL
2007-06-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-06-14	288b	SECRETARY RESIGNED
2007-01-02	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-10	288b	DIRECTOR RESIGNED
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-08	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	88(2)R	AD 31/05/06--------- £ SI 974@1=974 £ IC 1/975
2006-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-19	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-16	CERTNM	COMPANY NAME CHANGED WORKS WITH WATER (UK) LIMITED CERTIFICATE ISSUED ON 16/12/05
2005-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-21	ELRES	S386 DISP APP AUDS 14/12/04
2004-12-21	ELRES	S366A DISP HOLDING AGM 14/12/04
2004-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WORKS WITH WATER NUTRACEUTICALS LIMITED 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 WORKS WITH WATER NUTRACEUTICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 WORKS WITH WATER NUTRACEUTICALS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by WORKS WITH WATER NUTRACEUTICALS LIMITED

WORKS WITH WATER NUTRACEUTICALS LIMITED has registered 2 patents

GB2494475 , GB2494477 ,

Domain Names

WORKS WITH WATER NUTRACEUTICALS LIMITED owns 1 domain names.

workswithwater.co.uk

Trademarks

We have not found any records of WORKS WITH WATER NUTRACEUTICALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORKS WITH WATER NUTRACEUTICALS LIMITED. 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 (10890 - Manufacture of other food products n.e.c.) as WORKS WITH WATER NUTRACEUTICALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORKS WITH WATER NUTRACEUTICALS LIMITED 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 WORKS WITH WATER NUTRACEUTICALS LIMITED 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 WORKS WITH WATER NUTRACEUTICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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