Clearly Drinks Brands Limited. net worth, address, company information. Free

Company search

Clearly Drinks Brands Limited (registration number 08276521) is a private limited company legally formed on 2012-11-01 originating in England. The business is located at Riverside Industrial Estate, Riverside Road, Sunderland SR5 3JG. Changed on 2016-09-11, the previous name the company used was Speaking Water Brands Limited. Clearly Drinks Brands Limited is operating under Standard Industrial Classification: 69109 which means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Clearly Drinks Brands Limited
Number	08276521
Date of Incorporation:	Thu, 1st Nov 2012
End of financial year:	31 December
Address:	Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

When it comes to the 4 directors that can be found in this business, we can name: Claire C. (in the company from 17 September 2021), Colin S. (appointment date: 14 June 2021), Ian F. (appointed on 29 October 2019). The official register lists 1 person of significant control - Clearly Drinks Group Limited, a business which can be reached at Riverside Road, SR5 3JG Sunderland. The corporate PSC has 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	-	290,866
Intangible Fixed Assets	40,000	30,000
Number Shares Allotted	1	1
Shareholder Funds	-16,204	233,640
Total Assets Less Current Liabilities	-16,204	233,640

People with significant control

Clearly Drinks Group Limited

6 April 2016

Address	Riverside Industrial Estate Riverside Road, Sunderland, SR5 3JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And 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:

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

	Download filing
(CH01) On November 6, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 30, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023 \| accounts	Free Download (35 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, July 2023 \| other	Free Download (1 page)
(TM01) Director appointment termination date: December 20, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates September 30, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been 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 at an unknown date filed on: 15th, September 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates September 30, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On September 17, 2021 new director was appointed. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP01) On June 14, 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 20, 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On October 29, 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP01) On October 29, 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 30, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 082765210005, created on September 23, 2019 filed on: 25th, September 2019 \| mortgage	Free Download (53 pages)
(AP01) On February 4, 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 9, 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2018 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AP01) On February 11, 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 29, 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AP01) On April 1, 2018 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates September 30, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom 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: 1st, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 30, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control October 6, 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement October 6, 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 5th, October 2017 \| address	Free Download (1 page)
(CH01) On September 21, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082765210004, created on July 21, 2017 filed on: 27th, July 2017 \| mortgage	Free Download (22 pages)
(AP01) On March 30, 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 30, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 082765210003, created on March 30, 2017 filed on: 5th, April 2017 \| mortgage	Free Download (51 pages)
(AD01) Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on April 5, 2017 filed on: 5th, April 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 082765210002, created on March 30, 2017 filed on: 4th, April 2017 \| mortgage	Free Download
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, March 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates September 30, 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 11, 2016 filed on: 11th, September 2016 \| resolution	Free Download (3 pages)
(AP01) On December 22, 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AP01) On December 22, 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, August 2015 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed speaking water ip LIMITEDcertificate issued on 12/06/15 filed on: 12th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 9, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 14, 2013: 1.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2012 \| mortgage	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2012 \| incorporation	Free Download (44 pages)

Companies nearby
Speaking Water Group Limited [0.00 mile]
Sb Ironmongery Solutions Limited [0.02 mile]
City Auto Solutions Limited [0.02 mile]
A-line Dental Services Limited [0.06 mile]


Speaking Water Trade Limited [0.00 mile]
Intergas Uk Ltd [0.02 mile]
Taxi-bus Limited [0.04 mile]