Company Information for SPEAKING WATER GROUP LIMITED
RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG,
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Company Registration Number
07582976
Private Limited Company
Active |
Company Name | ||||
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SPEAKING WATER GROUP LIMITED | ||||
Legal Registered Office | ||||
RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE ROAD SUNDERLAND SR5 3JG Other companies in CR8 | ||||
Previous Names | ||||
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Company Number | 07582976 | |
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Company ID Number | 07582976 | |
Date formed | 2011-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 18:44:54 |
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Officer | Role | Date Appointed |
---|---|---|
FINIAN JAMES O'DRISCOLL |
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MARTIN VINCENT THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PALMERSTON SECRETARIES LIMITED |
Company Secretary | ||
ANTONY VICTOR HAWKER |
Director | ||
KEITH JAMES WARD |
Director | ||
MAURICE NEWTON |
Director | ||
PALMERSTON REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2017-05-09 | CURRENT | 1951-11-03 | Active | |
ACORN BIDCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-20 | Active | |
CLEARLY DRINKS GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2014-11-17 | Active | |
CLEARLY DRINKS PROPERTIES LIMITED | Director | 2017-03-30 | CURRENT | 2016-03-22 | Active | |
ACORN TOPCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-01-18 | Active | |
CLEARLY DRINKS EQUIPMENT LIMITED | Director | 2017-03-30 | CURRENT | 2011-08-23 | Active | |
CLEARLY DRINKS BRANDS LIMITED | Director | 2017-03-30 | CURRENT | 2012-11-01 | Active | |
THE POWERFUL WATER CO LTD | Director | 2017-03-30 | CURRENT | 2013-07-18 | Active | |
SPEAKING WATER TRADE LIMITED | Director | 2017-03-30 | CURRENT | 2012-01-19 | Active | |
CLEARLY DRINKS LIMITED | Director | 2016-08-30 | CURRENT | 2011-01-26 | Active | |
ACORN BIDCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-20 | Active | |
ACORN TOPCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-01-18 | Active | |
CLEARLY DRINKS PROPERTIES LIMITED | Director | 2016-09-08 | CURRENT | 2016-03-22 | Active | |
CLEARLY DRINKS BRANDS LIMITED | Director | 2015-12-22 | CURRENT | 2012-11-01 | Active | |
SPEAKING WATER TRADE LIMITED | Director | 2015-12-22 | CURRENT | 2012-01-19 | Active | |
CLEARLY DRINKS GROUP LIMITED | Director | 2015-04-28 | CURRENT | 2014-11-17 | Active | |
NORTHERN PURE PROPERTIES LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-03-29 | |
CLEARLY DRINKS LIMITED | Director | 2011-02-02 | CURRENT | 2011-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS SEAN WILGRESS HUDSON | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SEAN WILGRESS HUDSON | |
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY | ||
AP01 | DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY | |
AP01 | DIRECTOR APPOINTED COLIN ROBERT STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS SEAN WILGRESS HUDSON | |
AP01 | DIRECTOR APPOINTED IAN FORRESTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JON STEVENSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON | |
PSC05 | Change of details for Clearly Drinks Group Limited as a person with significant control on 2017-04-05 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2016 | |
AD03 | Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD02 | Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINIAN JAMES O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FINIAN JAMES O'DRISCOLL | |
TM02 | Termination of appointment of Palmerston Secretaries Limited on 2017-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VICTOR HAWKER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALMERSTON REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE NEWTON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MAURICE NEWTON | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Keith Ward on 2013-04-24 | |
AP02 | CORPORATE DIRECTOR APPOINTED PALMERSTON REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED MR KEITH WARD | |
AR01 | 31/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/10/2012 | |
CERTNM | COMPANY NAME CHANGED SPEAKING WATER LINES LIMITED CERTIFICATE ISSUED ON 05/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
RES15 | CHANGE OF NAME 21/05/2012 | |
CERTNM | COMPANY NAME CHANGED RAINSTORM (SPRING WATER) LIMITED CERTIFICATE ISSUED ON 21/05/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/09/2011 | |
AR01 | 31/12/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 SPEAKING WATER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPEAKING WATER GROUP LIMITED are:
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. |