FRESHWATER CONSUMER LTD

Company Number		02768741
Date formed		1992-11-27
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-08-31
Date Dissolved		2013-08-27
Type of accounts		FULL

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Company Officers of FRESHWATER CONSUMER LTD

Current Directors

Officer	Role	Date Appointed
JOHN HAYDN EVANS	Company Secretary	2007-02-28
JOHN HAYDN EVANS	Director	2007-02-28
STEPHEN BRANDON HOWELL	Director	2007-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE MARIE ATTENBOROUGH	Director	1993-02-16	2010-08-31
NICHOLAS BRIAN ATTENBOROUGH	Director	1993-02-16	2010-08-31
PHILIP GEORGE WARBURTON	Company Secretary	1993-02-16	2007-02-28
JAYNE SAMANTHA READMAN	Director	2003-10-31	2007-02-28
MERRIGAN TWELVES	Director	2003-10-31	2007-02-28
PHILIP GEORGE WARBURTON	Director	1993-02-16	2007-02-28
SARAH DAVIES	Director	2003-10-31	2005-09-01
ANNABEL SARAH ALFORD	Director	2003-10-31	2005-05-16
GLORIA BEATRICE PATTINSON	Director	1993-02-16	2000-03-31
DEBRA LORRAINE WHEELER	Director	1998-04-01	1999-10-04
MARILYN PATRICIA WICKS	Director	1993-02-16	1998-03-31
EMMA HALL	Director	1997-04-01	1997-07-25
CARLA ALEXANDRA WESSEL	Director	1994-04-01	1996-12-20
CHANSITOR SECRETARIES LIMITED	Company Secretary	1992-11-27	1996-11-28
GILLIAN DOROTHY HUTCHEON	Director	1993-02-16	1995-04-21
BRIAN ST JOHN COMPTON CARR	Director	1992-11-27	1993-02-16
PHILIP EDWARD SKERRETT	Director	1992-11-27	1993-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HAYDN EVANS	MERLIN MARKETING AND CREATIVE LIMITED	Company Secretary	2006-07-26	CURRENT	2006-05-10	Dissolved 2015-06-23
JOHN HAYDN EVANS	WALES WORLD WIDE LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Dissolved 2016-12-06
JOHN HAYDN EVANS	THE WATERFRONT CONFERENCE COMPANY LIMITED	Director	2007-12-02	CURRENT	1990-03-22	Active
JOHN HAYDN EVANS	FRESHWATER (UK REGIONS) LIMITED	Director	2007-11-01	CURRENT	1987-09-14	Active
JOHN HAYDN EVANS	MERLIN MARKETING AND CREATIVE LIMITED	Director	2006-07-26	CURRENT	2006-05-10	Dissolved 2015-06-23
JOHN HAYDN EVANS	FRESHWATER UK LIMITED	Director	2003-05-01	CURRENT	2000-08-25	Active
STEPHEN BRANDON HOWELL	CARDIFF BUSINESS PARTNERSHIP LIMITED	Director	2013-01-13	CURRENT	2009-10-24	Active - Proposal to Strike off
STEPHEN BRANDON HOWELL	WALES WORLD WIDE LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Dissolved 2016-12-06
STEPHEN BRANDON HOWELL	THE WATERFRONT CONFERENCE COMPANY LIMITED	Director	2007-12-02	CURRENT	1990-03-22	Active
STEPHEN BRANDON HOWELL	MERLIN MARKETING AND CREATIVE LIMITED	Director	2006-07-26	CURRENT	2006-05-10	Dissolved 2015-06-23
STEPHEN BRANDON HOWELL	FRESHWATER UK LIMITED	Director	2000-08-25	CURRENT	2000-08-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-01	DS01	APPLICATION FOR STRIKING-OFF
2013-04-17	LATEST SOC	17/04/13 STATEMENT OF CAPITAL;GBP .1
2013-04-17	SH19	17/04/13 STATEMENT OF CAPITAL GBP 0.10
2013-04-17	SH20	STATEMENT BY DIRECTORS
2013-04-17	CAP-SS	SOLVENCY STATEMENT DATED 15/04/13
2013-04-17	RES13	SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED 15/04/2013
2013-04-17	RES06	REDUCE ISSUED CAPITAL 15/04/2013
2012-12-13	AR01	27/11/12 FULL LIST
2012-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-11-28	AR01	27/11/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-27	AR01	27/11/10 FULL LIST
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ATTENBOROUGH
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ATTENBOROUGH
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-01-18	AR01	27/11/09 FULL LIST
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-11-27	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RA UK
2008-08-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-05	225	CURREXT FROM 31/08/2007 TO 31/08/2008
2008-07-31	CERTNM	COMPANY NAME CHANGED ATTENBOROUGH SAFFRON LIMITED CERTIFICATE ISSUED ON 04/08/08
2008-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM FRESHWATER HOUSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS
2008-01-30	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-20	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-21	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/08/07
2007-07-31	225	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/07/07
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-15	288b	SECRETARY RESIGNED
2007-03-15	288b	DIRECTOR RESIGNED
2007-03-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 229 - 231 4TH FLOOR, KINGSBOURNE HSE, HIGH HOLBORN LONDON WC1V 7DA
2007-03-15	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-03-15	288b	DIRECTOR RESIGNED
2007-03-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-14	288b	DIRECTOR RESIGNED
2007-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1V 4NN
2006-08-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-21	CERTNM	COMPANY NAME CHANGED ATTENBOROUGH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/03/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21	288b	DIRECTOR RESIGNED
2005-12-21	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-30	288b	DIRECTOR RESIGNED
2005-08-30	88(2)R	AD 31/03/05--------- £ SI 22552@.1=2255 £ IC 23611/25866
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-13	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-03-31	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2004-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	122	S-DIV 31/10/03
2003-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-20	88(2)R	AD 31/10/03--------- £ SI 23612@.1=2361 £ IC 21250/23611

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to FRESHWATER CONSUMER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRESHWATER CONSUMER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of FRESHWATER CONSUMER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FRESHWATER CONSUMER LTD

Trademarks

We have not found any records of FRESHWATER CONSUMER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRESHWATER CONSUMER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FRESHWATER CONSUMER LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where FRESHWATER CONSUMER LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRESHWATER CONSUMER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRESHWATER CONSUMER LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-13 07:54:06
Primary Source:	Companies House

Company Overview

Company Officers of FRESHWATER CONSUMER LTD

Related Directorships