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Home > England & Wales Companies > THE POWERFUL WATER CO LTD
Company Information for

THE POWERFUL WATER CO LTD

RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG,
Company Registration Number
08615865
Private Limited Company
Active

Company Overview

About The Powerful Water Co Ltd
THE POWERFUL WATER CO LTD was founded on 2013-07-18 and has its registered office in Sunderland. The organisation's status is listed as "Active". The Powerful Water Co Ltd is a Private Limited Company registered in 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
THE POWERFUL WATER CO LTD
 
Legal Registered Office
RIVERSIDE INDUSTRIAL ESTATE
RIVERSIDE ROAD
SUNDERLAND
SR5 3JG
Other companies in BD22
 
Previous Names
CBL BRANDS LIMITED21/11/2018
CLEARLY DRINKS BRANDS LIMITED07/09/2016
CBL BRANDS LIMITED31/08/2016
Filing Information
Company Number 08615865
Company ID Number 08615865
Date formed 2013-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POWERFUL WATER CO LTD
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Companies with same name THE POWERFUL WATER CO LTD
The following companies were found which have the same name as THE POWERFUL WATER CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE POWERFUL WATER CO LTD MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY Active - Proposal to Strike off Company formed on the 2014-06-25

Company Officers of THE POWERFUL WATER CO LTD

Current Directors
Officer Role Date Appointed
FINIAN JAMES O'DRISCOLL
Director 2017-03-30
MARTIN VINCENT THORNTON
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY VICTOR HAWKER
Director 2016-08-30 2017-03-30
KEITH JAMES WARD
Director 2013-07-18 2016-08-30

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 SPEAKING WATER GROUP LIMITED Director 2017-03-30 CURRENT 2011-03-29 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 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 KJMV PROPERTIES LTD Director 2015-01-01 CURRENT 2014-09-08 Dissolved 2018-05-29

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
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-22Register 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
2022-12-22AD02Register 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
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17AP01DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY
2021-06-29AP01DIRECTOR APPOINTED COLIN ROBERT STIRLING
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-26AAACCOUNTS 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
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-03-20RP04CS01Second filing of Confirmation Statement dated 19/01/2017
2019-03-05AD03Registers 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 MICHAEL ALAN HOWARD
2019-03-04PSC05Change of details for Clearly Drinks Limited as a person with significant control on 2016-09-12
2019-03-04PSC07CESSATION OF MARTIN VINCENT THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04PSC02Notification of Clearly Drinks Limited as a person with significant control on 2016-04-06
2018-11-21RES15CHANGE OF COMPANY NAME 21/11/18
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-28PSC07CESSATION OF ANTONY VICTOR HAWKER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR FINIAN JAMES O'DRISCOLL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VICTOR HAWKER
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01Clarification A second filed CS01 statement of capital change, shareholder information change was registered on 20/03/2019.
2016-09-08CH01Director's details changed for Mr Antony Victor Hawker on 2016-09-08
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED CLEARLY DRINKS BRANDS LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-09-06CH01Director's details changed for Mr Martin Vincent Thornton on 2016-09-06
2016-08-31RES15CHANGE OF NAME 30/08/2016
2016-08-31CERTNMCOMPANY NAME CHANGED CBL BRANDS LIMITED CERTIFICATE ISSUED ON 31/08/16
2016-08-30AP01DIRECTOR APPOINTED MR MARTIN VINCENT THORNTON
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WARD
2016-08-30AP01DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0110/01/16 FULL LIST
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0118/07/15 FULL LIST
2015-07-30AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 14 MELTON MEWS HAWORTH BRADFORD WEST YORKSHIRE BD22 8SA
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0118/07/14 FULL LIST
2013-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 THE POWERFUL WATER 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 THE POWERFUL WATER 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
THE POWERFUL WATER CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 THE POWERFUL WATER CO LTD

Intangible Assets
Patents
We have not found any records of THE POWERFUL WATER CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE POWERFUL WATER CO LTD
Trademarks

Trademark applications by THE POWERFUL WATER CO LTD

THE POWERFUL WATER CO LTD is the Original Applicant for the trademark NORTHUMBRIA SPRING ™ (UK00003035581) through the UKIPO on the 2013-12-19
Trademark class: Non-alcoholic beverages; waters; mineral and aerated waters; spring waters; table waters; flavoured waters; carbonated and still waters.
THE POWERFUL WATER CO LTD is the Original Applicant for the trademark ZACK'S ™ (UK00003035584) through the UKIPO on the 2013-12-19
Trademark class: Non-alcoholic beverages; soda waters; sodas; cream sodas; ginger beer; ginger beer; lemonade; sarsaparilla; mineral and aerated waters; spring waters; table waters; flavoured waters; waters; alcoholic free cider; alcoholic free beverages; carbonated non-alcoholic drinks; fruit beverages; soft drinks; beverages made from spring water.
Income
Government Income
We have not found government income sources for THE POWERFUL WATER 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 THE POWERFUL WATER CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE POWERFUL WATER 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 THE POWERFUL WATER 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 THE POWERFUL WATER 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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