Speaking Water Group Limited. net worth, address, company information. Free

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Speaking Water Group Limited (reg no 07582976) is a private limited company created on 2011-03-29 in England. The business was registered at Riverside Industrial Estate, Riverside Road, Sunderland SR5 3JG. Having undergone a change in 2012-11-05, the previous name the firm utilized was Speaking Water Lines Limited. Speaking Water Group Limited operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Speaking Water Group Limited
Number	07582976
Date of Incorporation:	2011-03-29
End of financial year:	31 December
Address:	Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG
SIC code:	96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in the firm, we can name: Claire C. (in the company from 10 December 2021), Colin S. (appointment date: 14 June 2021), Ian F. (appointed on 29 October 2019). The Companies House indexes 1 person of significant control - Clearly Drinks Group Limited, a corporation which is located at Riverside Road, SR5 3JG Sunderland, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	185,615	222,693
Number Shares Allotted	-	100
Shareholder Funds	-31,456	100
Total Assets Less Current Liabilities	-31,456	100

People with significant control

Clearly Drinks Group Limited

6 April 2016

Address	Riverside Industrial Estate Riverside Road, Sunderland, Surrey, SR5 3JG, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	09314974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 6th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 6th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 20th December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE filed on: 12th, December 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, January 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 10th December 2021 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th June 2021 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th May 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 29th October 2019 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th October 2019 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download
(AP01) New director was appointed on 4th February 2019 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th April 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 6th, March 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st April 2018 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 30th March 2017 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 5th April 2017 to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG filed on: 5th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 20th, March 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 24th August 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2015 filed on: 8th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th January 2016: 100.00 GBP capital
(TM01) Director's appointment terminated on 22nd December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd December 2015 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2014 filed on: 6th, January 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 15th September 2014 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2013 filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th March 2014: 100.00 GBP capital
(SH01) Statement of Capital on 24th April 2013: 100.00 GBP filed on: 19th, November 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(CH01) On 24th April 2013 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd May 2013 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AP02) New person appointed on 3rd May 2013 to the position of a member filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2012 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed speaking water lines LIMITEDcertificate issued on 05/11/12 filed on: 5th, November 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 31st October 2012 change of name
(CONNOT) Notice of change of name filed on: 5th, November 2012 \| change of name	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2012 to 31st December 2012 filed on: 16th, August 2012 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed rainstorm (spring water) LIMITEDcertificate issued on 21/05/12 filed on: 21st, May 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 21st May 2012 change of name
(AA01) Previous accounting period shortened to 30th September 2011 filed on: 9th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st December 2011 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, March 2011 \| incorporation	Free Download (44 pages)

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