FILLONGLEY SPRING WATER LIMITED

Key Data

Status

Dissolved

Company No.

07555626

Incorporation date

08/03/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2011)

15/10/2024

Final Gazette dissolved via voluntary strike-off

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30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2024

Application to strike the company off the register

View PDF (1 pages)

29/05/2024

Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

29/05/2024

Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

26/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

15/11/2023

Resolutions

View PDF (2 pages)

15/11/2023

Solvency Statement dated 06/11/23

View PDF (1 pages)

15/11/2023

Statement by Directors

View PDF (1 pages)

15/11/2023

Statement of capital on 2023-11-15

View PDF (3 pages)

12/07/2023

Cessation of Fillongley Ventures Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

12/07/2023

Notification of Culligan (Uk) Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

20/06/2023

Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01

View PDF (1 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

18/04/2023

Resolutions

View PDF (4 pages)

05/04/2023

Registration of charge 075556260007, created on 2023-03-28

View PDF (23 pages)

22/03/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25

View PDF (1 pages)

16/12/2022

Termination of appointment of John Martin Murphy as a director on 2022-11-01

View PDF (1 pages)

16/12/2022

Appointment of Mr Jamie Christian Kent as a director on 2022-11-01

View PDF (2 pages)

30/11/2022

Termination of appointment of Kevin John Matthews as a director on 2022-11-01

View PDF (1 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/08/2022

Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

22/08/2022

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fillongley Spring Water Ltd Tamworth Road Fillongley Coventry CV7 8DZ on 2022-08-22

View PDF (1 pages)

15/08/2022

Secretary's details changed for Mrs Jill Lee-Young on 2022-08-11

View PDF (1 pages)

15/08/2022

Director's details changed for Mr Kevin John Matthews on 2022-08-11

View PDF (2 pages)

12/08/2022

Register inspection address has been changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

11/08/2022

Change of details for Fillongley Ventures Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

11/08/2022

Registered office address changed from Fillongley Spring Water Tamworth Road Fillongley Coventry CV7 8DZ United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2022-08-11

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr Michael Ryall as a director on 2021-10-01

View PDF (2 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

06/01/2021

Change of details for Fillongley Ventures Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

01/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

01/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (101 pages)

01/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/04/2020

Termination of appointment of Roy Ian Lawson Dexter as a director on 2020-04-10

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

27/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (88 pages)

27/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

11/04/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

11/04/2019

Register(s) moved to registered inspection location 1 Grenfell Road Maidenhead Berkshire SL6 1HN

View PDF (1 pages)

01/11/2018

Register inspection address has been changed to 1 Grenfell Road Maidenhead Berkshire SL6 1HN

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (77 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

31/08/2018

Appointment of Mr Roy Ian Lawson Dexter as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Nicholas Frank Gillott as a director on 2018-08-31

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

18/01/2018

Termination of appointment of John Dundon as a director on 2017-12-29

View PDF (1 pages)

17/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (75 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/07/2017

Appointment of Mr John Dundon as a director on 2017-07-12

View PDF (2 pages)

12/07/2017

Registered office address changed from * Tamworth Road Fillongley Coventry CV7 8DZ to Fillongley Spring Water Tamworth Road Fillongley Coventry CV7 8DZ on 2017-07-12

View PDF (1 pages)

12/07/2017

Appointment of Mrs Jill Lee-Young as a secretary on 2017-07-12

View PDF (2 pages)

12/07/2017

Director's details changed for Mr Kevin John Mathews on 2014-12-16

View PDF (2 pages)

12/07/2017

Termination of appointment of Christopher Routledge as a director on 2017-07-12

View PDF (1 pages)

12/07/2017

Appointment of Mr John Murphy as a director on 2017-07-12

View PDF (2 pages)

12/07/2017

Appointment of Mr Gregory Pritchett as a director on 2017-07-12

View PDF (2 pages)

12/07/2017

Appointment of Mr Nicholas Gillott as a director on 2017-07-12

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

25/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (26 pages)

19/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

28/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (74 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

22/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

22/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

15/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

24/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

18/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

22/12/2014

Termination of appointment of Rhodri Alun Lewis as a director on 2014-12-16

View PDF (1 pages)

22/12/2014

Termination of appointment of Benjamin Phillip Rendell as a director on 2014-12-16

View PDF (1 pages)

22/12/2014

Termination of appointment of Henry Alexander Tomlin as a director on 2014-12-16

View PDF (1 pages)

22/12/2014

Appointment of Mr Christopher Routledge as a director on 2014-12-16

View PDF (2 pages)

22/12/2014

Appointment of Mr Kevin John Mathews as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Satisfaction of charge 2 in full

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17/12/2014

Satisfaction of charge 5 in full

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17/12/2014

Satisfaction of charge 6 in full

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17/12/2014

Satisfaction of charge 4 in full

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17/12/2014

Satisfaction of charge 1 in full

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17/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

02/06/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

22/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

16/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

13/06/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

13/06/2012

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 2012-06-13

View PDF (1 pages)

06/12/2011

Director's details changed for Mr Rhodri Alun Lewis on 2011-12-06

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Rhodri Alun Lewis on 2011-12-06

View PDF (2 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

18/10/2011

Certificate of change of name

View PDF (3 pages)

18/10/2011

Change of name notice

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11/10/2011

Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-10-11

View PDF (2 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 4

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09/08/2011

Particulars of a mortgage or charge / charge no: 5

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21/04/2011

Particulars of a mortgage or charge / charge no: 2

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21/04/2011

Particulars of a mortgage or charge / charge no: 3

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12/04/2011

Statement of capital following an allotment of shares on 2011-03-19

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12/04/2011

Resolutions

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12/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/04/2011

Appointment of Rhodri Lewis as a director

View PDF (3 pages)

08/03/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/03/2025

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Jamie Christian	Director	01/11/2022 - Present	62
Pritchett, Gregory Philip	Director	11/07/2017 - 24/01/2023	30
Murphy, John Martin	Director	12/07/2017 - 01/11/2022	12
Matthews, Kevin John	Director	16/12/2014 - 01/11/2022	10
Ryall, Michael John Robert	Director	01/10/2021 - Present	25

Persons with Significant Control

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

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Description

About FILLONGLEY SPRING WATER LIMITED

FILLONGLEY SPRING WATER LIMITED is an(a) Dissolved company incorporated on 08/03/2011 with the registered office located at Fillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry CV7 8DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILLONGLEY SPRING WATER LIMITED?

FILLONGLEY SPRING WATER LIMITED is currently Dissolved. It was registered on 08/03/2011 and dissolved on 15/10/2024.

Where is FILLONGLEY SPRING WATER LIMITED located?

FILLONGLEY SPRING WATER LIMITED is registered at Fillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry CV7 8DZ.

What does FILLONGLEY SPRING WATER LIMITED do?

FILLONGLEY SPRING WATER LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for FILLONGLEY SPRING WATER LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.