| Company Name | Brocolitia Water Coolers Limited |
|---|---|
| Director | Ronald Carter |
| Company Status | Active |
| Company Number | 05206807 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
| Previous Name | Hadrian's Water Coolers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Mrs Sandra Gail Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | River Brae Chollerford Hexham Northumberland NE46 4EN |
| Director Name | Mr Ronald Carter |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(5 years, 7 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8d Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Director Name | Daniel Ronald Carter |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Lea Grange Bungalow Slaley Road Riding Mill Northumberland NE44 6HZ |
| Director Name | Ronald Carter |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 22 July 2005) |
| Role | Operations Director |
| Correspondence Address | Lea Grange Bungalow Slaley Road Riding Mill Northumberland NE44 6HZ |
| Director Name | Daniel Ronald Carter |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 06 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winter House Slaley Northumberland NE47 0AA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | brocolitiawatercoolers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 841612763 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 8d Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Haltwhistle |
| Ward | Haltwhistle |
| Built Up Area | Haltwhistle |
Shareholders
| 1 at £1 | Ronald Carter 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Carter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,102 |
| Cash | £6,232 |
| Current Liabilities | £57,455 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 26 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 20 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 23 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 15 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 24 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 30 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 3 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 14 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 14 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 18 September 2017 | Registered office address changed from 17 Sidney Street Blyth Northumberland NE24 2rd to Unit 8D Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 17 Sidney Street Blyth Northumberland NE24 2rd to Unit 8D Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 18 September 2017 (1 page) |
| 17 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 September 2015 | Secretary's details changed for Mrs Sandra Gail Carter on 6 September 2015 (1 page) |
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Secretary's details changed for Mrs Sandra Gail Carter on 6 September 2015 (1 page) |
| 9 September 2015 | Secretary's details changed for Mrs Sandra Gail Carter on 6 September 2015 (1 page) |
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 11 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 9 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Termination of appointment of Daniel Carter as a director (1 page) |
| 7 June 2012 | Termination of appointment of Daniel Carter as a director (1 page) |
| 31 May 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 31 May 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 31 May 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Director's details changed for Mr Ronald Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Daniel Ronald Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Ronald Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Daniel Ronald Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Mrs Sandra Gail Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Director's details changed for Daniel Ronald Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Mrs Sandra Gail Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Ronald Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Mrs Sandra Gail Carter on 1 January 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 August 2010 | Director's details changed for Daniel Ronald Carter on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Daniel Ronald Carter on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Daniel Ronald Carter on 1 January 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Appointment of Mr Ronald Carter as a director (2 pages) |
| 26 April 2010 | Appointment of Mr Ronald Carter as a director (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 27 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 7C haltwhistle industrial estate haltwhistle northumberland NE49 9HA (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 7C haltwhistle industrial estate haltwhistle northumberland NE49 9HA (1 page) |
| 3 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 1 September 2008 | Secretary's change of particulars / sandra carter / 25/05/2008 (1 page) |
| 1 September 2008 | Secretary's change of particulars / sandra carter / 25/05/2008 (1 page) |
| 1 September 2008 | Director's change of particulars / daniel carter / 25/05/2008 (1 page) |
| 1 September 2008 | Director's change of particulars / daniel carter / 25/05/2008 (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 March 2006 | Company name changed hadrian's water coolers LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed hadrian's water coolers LIMITED\certificate issued on 03/03/06 (2 pages) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Location of debenture register (1 page) |
| 20 September 2005 | Location of debenture register (1 page) |
| 20 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: lea grange bungalow slaley road riding mill northumberland NE44 6HZ (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: lea grange bungalow slaley road riding mill northumberland NE44 6HZ (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Incorporation (16 pages) |
| 16 August 2004 | Incorporation (16 pages) |