BROCOLITIA WATER COOLERS LIMITED

Key Data

Status

Active

Company No.

05206807

Incorporation date

16/08/2004

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

06/10/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

06/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2024

Registered office address changed from Unit 8D Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA United Kingdom to C/O Kennedy Storage Unit 6a Haltwhistle Ind Est Haltwhistle Northumberland NE49 9HA on 2024-11-06

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

26/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

23/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

24/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

30/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

03/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

14/10/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

18/09/2017

Registered office address changed from 17 Sidney Street Blyth Northumberland NE24 2rd to Unit 8D Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 2017-09-18

View PDF (1 pages)

17/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

06/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

25/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

09/09/2015

Secretary's details changed for Mrs Sandra Gail Carter on 2015-09-06

View PDF (1 pages)

11/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

12/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

28/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

11/10/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

09/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (3 pages)

07/06/2012

Termination of appointment of Daniel Carter as a director

View PDF (1 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-06

View PDF (3 pages)

19/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

20/09/2011

Director's details changed for Daniel Ronald Carter on 2011-01-01

View PDF (2 pages)

20/09/2011

Director's details changed for Mr Ronald Carter on 2011-01-01

View PDF (2 pages)

20/09/2011

Secretary's details changed for Mrs Sandra Gail Carter on 2011-01-01

View PDF (2 pages)

19/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Daniel Ronald Carter on 2010-01-01

View PDF (2 pages)

26/04/2010

Appointment of Mr Ronald Carter as a director

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

27/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

27/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

25/06/2009

Registered office changed on 25/06/2009 from 7C haltwhistle industrial estate haltwhistle northumberland NE49 9HA

View PDF (1 pages)

03/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

01/09/2008

Director's change of particulars / daniel carter / 25/05/2008

View PDF (1 pages)

01/09/2008

Secretary's change of particulars / sandra carter / 25/05/2008

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

01/10/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

01/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

03/03/2006

Certificate of change of name

View PDF (2 pages)

20/09/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

20/09/2005

Location of debenture register

View PDF (1 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Registered office changed on 19/10/04 from: lea grange bungalow slaley road riding mill northumberland NE44 6HZ

View PDF (1 pages)

13/09/2004

Registered office changed on 13/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.92 % *

* during past year

Cash in Bank

£6,461.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.84K
-
0.00
6.80K
-

2022
2
18.94K
-
0.00
6.46K
-

2022
2
18.94K
-
0.00
6.46K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.94K £-4.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.46K £-4.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Sandra Gail	Secretary	16/08/2004 - Present	1
Carter, Daniel Ronald	Director	10/01/2005 - 06/04/2010	-
Carter, Daniel Ronald	Director	16/08/2004 - 05/10/2004	-
JL NOMINEES ONE LIMITED	Nominee Director	16/08/2004 - 16/08/2004	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	16/08/2004 - 16/08/2004	3110

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROCOLITIA WATER COOLERS LIMITED

BROCOLITIA WATER COOLERS LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at C/O Kennedy Storage Unit 6a, Haltwhistle Ind Est, Haltwhistle, Northumberland NE49 9HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCOLITIA WATER COOLERS LIMITED?

BROCOLITIA WATER COOLERS LIMITED is currently Active. It was registered on 16/08/2004 .

Where is BROCOLITIA WATER COOLERS LIMITED located?

BROCOLITIA WATER COOLERS LIMITED is registered at C/O Kennedy Storage Unit 6a, Haltwhistle Ind Est, Haltwhistle, Northumberland NE49 9HA.

What does BROCOLITIA WATER COOLERS LIMITED do?

BROCOLITIA WATER COOLERS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BROCOLITIA WATER COOLERS LIMITED have?

BROCOLITIA WATER COOLERS LIMITED had 2 employees in 2022.

What is the latest filing for BROCOLITIA WATER COOLERS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-08-16 with no updates.