Company Information for BROCOLITIA WATER COOLERS LIMITED
UNIT 8D, HALTWHISTLE INDUSTRIAL ESTATE, HALTWHISTLE, NORTHUMBERLAND, NE49 9HA,
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Company Registration Number
05206807
Private Limited Company
Active |
Company Name | ||
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BROCOLITIA WATER COOLERS LIMITED | ||
Legal Registered Office | ||
UNIT 8D HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND NE49 9HA Other companies in NE24 | ||
Previous Names | ||
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Company Number | 05206807 | |
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Company ID Number | 05206807 | |
Date formed | 2004-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852606035 |
Last Datalog update: | 2023-10-08 08:52:08 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA GAIL CARTER |
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RONALD CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL RONALD CARTER |
Director | ||
RONALD CARTER |
Director | ||
DANIEL RONALD CARTER |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JO MADE THIS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM 17 Sidney Street Blyth Northumberland NE24 2rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA GAIL CARTER on 2015-09-06 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RONALD CARTER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CARTER / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA GAIL CARTER on 2011-01-01 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RONALD CARTER / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR RONALD CARTER | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 7C HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND NE49 9HA | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARTER / 25/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CARTER / 25/05/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
CERTNM | COMPANY NAME CHANGED HADRIAN'S WATER COOLERS LIMITED CERTIFICATE ISSUED ON 03/03/06 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: LEA GRANGE BUNGALOW SLALEY ROAD RIDING MILL NORTHUMBERLAND NE44 6HZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due After One Year | 2013-08-31 | £ 15,375 |
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Creditors Due After One Year | 2012-08-31 | £ 20,024 |
Creditors Due Within One Year | 2013-08-31 | £ 60,377 |
Creditors Due Within One Year | 2012-08-31 | £ 51,293 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,729 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,729 |
Creditors and other liabilities
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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 BROCOLITIA WATER COOLERS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 5,569 |
Cash Bank In Hand | 2012-08-31 | £ 5,105 |
Current Assets | 2013-08-31 | £ 27,278 |
Current Assets | 2012-08-31 | £ 17,839 |
Debtors | 2013-08-31 | £ 16,849 |
Debtors | 2012-08-31 | £ 7,874 |
Fixed Assets | 2013-08-31 | £ 54,269 |
Fixed Assets | 2012-08-31 | £ 58,383 |
Shareholder Funds | 2013-08-31 | £ 2,066 |
Shareholder Funds | 2012-08-31 | £ 1,176 |
Stocks Inventory | 2013-08-31 | £ 4,860 |
Stocks Inventory | 2012-08-31 | £ 4,860 |
Tangible Fixed Assets | 2013-08-31 | £ 15,749 |
Tangible Fixed Assets | 2012-08-31 | £ 15,543 |
Debtors and other cash assets
BROCOLITIA WATER COOLERS LIMITED owns 3 domain names.
brocolitia.co.uk brocolitiawater.co.uk brocolitiawatercoolers.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BROCOLITIA WATER COOLERS 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. |