Company Information for THE POWERFUL WATER CO LTD
RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG,
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Company Registration Number
08615865
Private Limited Company
Active |
Company Name | ||||||
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THE POWERFUL WATER CO LTD | ||||||
Legal Registered Office | ||||||
RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE ROAD SUNDERLAND SR5 3JG Other companies in BD22 | ||||||
Previous Names | ||||||
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Company Number | 08615865 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
FINIAN JAMES O'DRISCOLL |
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MARTIN VINCENT THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY VICTOR HAWKER |
Director | ||
KEITH JAMES WARD |
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 | |
SPEAKING WATER GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2011-03-29 | 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 | |
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 | |
KJMV PROPERTIES LTD | Director | 2015-01-01 | CURRENT | 2014-09-08 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
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 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
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 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/01/2017 | |
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 MICHAEL ALAN HOWARD | |
PSC05 | Change of details for Clearly Drinks Limited as a person with significant control on 2016-09-12 | |
PSC07 | CESSATION OF MARTIN VINCENT THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Clearly Drinks Limited as a person with significant control on 2016-04-06 | |
RES15 | CHANGE OF COMPANY NAME 21/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF ANTONY VICTOR HAWKER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FINIAN JAMES O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VICTOR HAWKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A second filed CS01 statement of capital change, shareholder information change was registered on 20/03/2019. | |
CH01 | Director's details changed for Mr Antony Victor Hawker on 2016-09-08 | |
RES15 | CHANGE OF COMPANY NAME 07/09/16 | |
CERTNM | COMPANY NAME CHANGED CLEARLY DRINKS BRANDS LIMITED CERTIFICATE ISSUED ON 07/09/16 | |
CH01 | Director's details changed for Mr Martin Vincent Thornton on 2016-09-06 | |
RES15 | CHANGE OF NAME 30/08/2016 | |
CERTNM | COMPANY NAME CHANGED CBL BRANDS LIMITED CERTIFICATE ISSUED ON 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN VINCENT THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD | |
AP01 | DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 FULL LIST | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 FULL LIST | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 14 MELTON MEWS HAWORTH BRADFORD WEST YORKSHIRE BD22 8SA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
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:
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. |