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Home > England & Wales Companies > SPEAKING WATER GROUP LIMITED
Company Information for

SPEAKING WATER GROUP LIMITED

RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG,
Company Registration Number
07582976
Private Limited Company
Active

Company Overview

About Speaking Water Group Ltd
SPEAKING WATER GROUP LIMITED was founded on 2011-03-29 and has its registered office in Sunderland. The organisation's status is listed as "Active". Speaking Water Group Limited is a Private Limited Company registered in ENGLAND 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
SPEAKING WATER GROUP LIMITED
 
Legal Registered Office
RIVERSIDE INDUSTRIAL ESTATE
RIVERSIDE ROAD
SUNDERLAND
SR5 3JG
Other companies in CR8
 
Previous Names
SPEAKING WATER LINES LIMITED05/11/2012
RAINSTORM (SPRING WATER) LIMITED21/05/2012
Filing Information
Company Number 07582976
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAKING WATER GROUP LIMITED
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Company Officers of SPEAKING WATER GROUP LIMITED

Current Directors
Officer Role Date Appointed
FINIAN JAMES O'DRISCOLL
 Director 2017-03-30
MARTIN VINCENT THORNTON
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2011-03-29 2017-03-30
ANTONY VICTOR HAWKER
 Director 2011-03-29 2017-03-30
KEITH JAMES WARD
 Director 2013-04-24 2016-08-24
MAURICE NEWTON
 Director 2014-09-15 2015-12-22
PALMERSTON REGISTRARS LIMITED
 Director 2013-02-01 2015-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINIAN JAMES O'DRISCOLL THE BRITISH SOFT DRINKS ASSOCIATION LIMITED Director 2017-05-09 CURRENT 1951-11-03 Active
FINIAN JAMES O'DRISCOLL ACORN BIDCO LIMITED Director 2017-03-30 CURRENT 2017-02-20 Active
FINIAN JAMES O'DRISCOLL CLEARLY DRINKS GROUP LIMITED Director 2017-03-30 CURRENT 2014-11-17 Active
FINIAN JAMES O'DRISCOLL CLEARLY DRINKS PROPERTIES LIMITED Director 2017-03-30 CURRENT 2016-03-22 Active
FINIAN JAMES O'DRISCOLL ACORN TOPCO LIMITED Director 2017-03-30 CURRENT 2017-01-18 Active
FINIAN JAMES O'DRISCOLL CLEARLY DRINKS EQUIPMENT LIMITED Director 2017-03-30 CURRENT 2011-08-23 Active
FINIAN JAMES O'DRISCOLL CLEARLY DRINKS BRANDS LIMITED Director 2017-03-30 CURRENT 2012-11-01 Active
FINIAN JAMES O'DRISCOLL THE POWERFUL WATER CO LTD Director 2017-03-30 CURRENT 2013-07-18 Active
FINIAN JAMES O'DRISCOLL SPEAKING WATER TRADE LIMITED Director 2017-03-30 CURRENT 2012-01-19 Active
FINIAN JAMES O'DRISCOLL CLEARLY DRINKS LIMITED Director 2016-08-30 CURRENT 2011-01-26 Active
MARTIN VINCENT THORNTON ACORN BIDCO LIMITED Director 2017-03-30 CURRENT 2017-02-20 Active
MARTIN VINCENT THORNTON ACORN TOPCO LIMITED Director 2017-03-30 CURRENT 2017-01-18 Active
MARTIN VINCENT THORNTON CLEARLY DRINKS PROPERTIES LIMITED Director 2016-09-08 CURRENT 2016-03-22 Active
MARTIN VINCENT THORNTON CLEARLY DRINKS BRANDS LIMITED Director 2015-12-22 CURRENT 2012-11-01 Active
MARTIN VINCENT THORNTON SPEAKING WATER TRADE LIMITED Director 2015-12-22 CURRENT 2012-01-19 Active
MARTIN VINCENT THORNTON CLEARLY DRINKS GROUP LIMITED Director 2015-04-28 CURRENT 2014-11-17 Active
MARTIN VINCENT THORNTON NORTHERN PURE PROPERTIES LTD Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MARTIN VINCENT THORNTON CLEARLY DRINKS LIMITED Director 2011-02-02 CURRENT 2011-01-26 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARCUS SEAN WILGRESS HUDSON
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SEAN WILGRESS HUDSON
2022-12-12AD02Register 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
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-14DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY
2021-12-14AP01DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY
2021-06-29AP01DIRECTOR APPOINTED COLIN ROBERT STIRLING
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-06AP01DIRECTOR APPOINTED MARCUS SEAN WILGRESS HUDSON
2019-11-01AP01DIRECTOR APPOINTED IAN FORRESTER
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN JON STEVENSON
2019-04-11AP01DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON
2019-03-21PSC05Change of details for Clearly Drinks Group Limited as a person with significant control on 2017-04-05
2019-03-19RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2019-03-06AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-03-05AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FINIAN JAMES O'DRISCOLL
2019-03-05AP01DIRECTOR APPOINTED MR MICHAEL ALAN HOWARD
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR FINIAN JAMES O'DRISCOLL
2017-04-06TM02Termination of appointment of Palmerston Secretaries Limited on 2017-03-30
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VICTOR HAWKER
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES WARD
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MARTIN THORNTON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PALMERSTON REGISTRARS LIMITED
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE NEWTON
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AP01DIRECTOR APPOINTED MR MAURICE NEWTON
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-19SH0124/04/13 STATEMENT OF CAPITAL GBP 100
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17CH01Director's details changed for Mr Keith Ward on 2013-04-24
2013-05-03AP02CORPORATE DIRECTOR APPOINTED PALMERSTON REGISTRARS LIMITED
2013-05-03AP01DIRECTOR APPOINTED MR KEITH WARD
2013-01-22AR0131/12/12 FULL LIST
2012-11-05RES15CHANGE OF NAME 31/10/2012
2012-11-05CERTNMCOMPANY NAME CHANGED SPEAKING WATER LINES LIMITED CERTIFICATE ISSUED ON 05/11/12
2012-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-16AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-21RES15CHANGE OF NAME 21/05/2012
2012-05-21CERTNMCOMPANY NAME CHANGED RAINSTORM (SPRING WATER) LIMITED CERTIFICATE ISSUED ON 21/05/12
2012-01-09AA01PREVSHO FROM 31/03/2012 TO 30/09/2011
2012-01-05AR0131/12/11 FULL LIST
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEAKING WATER GROUP 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 SPEAKING WATER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEAKING WATER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

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 SPEAKING WATER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPEAKING WATER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAKING WATER GROUP LIMITED
Trademarks
We have not found any records of SPEAKING WATER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAKING WATER GROUP 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 (96090 - Other service activities n.e.c.) as SPEAKING WATER GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SPEAKING WATER GROUP 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 SPEAKING WATER GROUP 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 SPEAKING WATER GROUP LIMITED 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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    Other companies at postcode SR5 3JG