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Home > England & Wales Companies > BRONTE WATER COOLERS LIMITED
Company Information for

BRONTE WATER COOLERS LIMITED

ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON, WV10 9LE,
Company Registration Number
03338516
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bronte Water Coolers Ltd
BRONTE WATER COOLERS LIMITED was founded on 1997-03-24 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Bronte Water Coolers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRONTE WATER COOLERS LIMITED
 
Legal Registered Office
ANGEL HOUSE
SHAW ROAD
WOLVERHAMPTON
WV10 9LE
Other companies in HD9
 
Previous Names
BRONTE NATURAL SPRING WATER LTD08/07/2008
Filing Information
Company Number 03338516
Company ID Number 03338516
Date formed 1997-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB686667174  
Last Datalog update: 2023-10-08 09:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONTE WATER COOLERS LIMITED
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Company Officers of BRONTE WATER COOLERS LIMITED

Current Directors
Officer Role Date Appointed
DIANE SAVILLE
 Company Secretary 1997-03-24
DIANE SAVILLE
 Director 2002-03-30
TIMOTHY MICHAEL SAVILLE
 Director 1997-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-03-24 1997-03-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-03-24 1997-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL SAVILLE THE EQUILIBRIUM HUDDERSFIELD MANAGEMENT COMPANY LIMITED Director 2008-02-08 CURRENT 2004-11-16 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.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-30Application to strike the company off the register
2023-06-20Termination of appointment of Jill Lee-Young on 2023-06-01
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-25CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR GREGORY PHILIP PRITCHETT
2022-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2022-12-16DIRECTOR APPOINTED MR JAMIE CHRISTIAN KENT
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-11AD02Register inspection address changed from Walter Dawson & Son,St Peters Building Primitive Street Huddersfield HD1 1RA England to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN
2021-05-11AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-10-13RES01ADOPT ARTICLES 13/10/20
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-09-03PSC02Notification of Waterlogic Gb Limited as a person with significant control on 2020-08-28
2020-09-03PSC07CESSATION OF DIANE SAVILLE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03AP03Appointment of Ms Jill Lee-Young as company secretary on 2020-08-28
2020-09-03AP01DIRECTOR APPOINTED MR GREGORY PRITCHETT
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Bridge Works Woodhead Road Honley Huddersfield W Yorkshire HD9 6PW
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SAVILLE
2020-09-03TM02Termination of appointment of Sandra Marson on 2020-08-28
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-30PSC07CESSATION OF TIMOTHY MICHAEL SAVILLE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30PSC07CESSATION OF TIMOTHY MICHAEL SAVILLE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AP03Appointment of Mrs Sandra Marson as company secretary on 2019-10-13
2019-12-16AP03Appointment of Mrs Sandra Marson as company secretary on 2019-10-13
2019-12-16TM02Termination of appointment of Diane Saville on 2019-10-13
2019-12-16TM02Termination of appointment of Diane Saville on 2019-10-13
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SAVILLE
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SAVILLE
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AD03Registers moved to registered inspection location of Walter Dawson & Son,St Peters Building Primitive Street Huddersfield HD1 1RA
2017-03-27AD02SAIL ADDRESS CHANGED FROM: WALTER DAWSON & SON,ST PETERS BUILDING PRIMITIVE STREET HUDDERSFIELD HD1 1RA ENGLAND
2017-03-27AD02SAIL ADDRESS CREATED
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0124/03/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0124/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0124/03/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0124/03/11 ANNUAL RETURN FULL LIST
2010-08-06AR0124/03/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Diane Saville on 2009-10-02
2010-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-17DISS40Compulsory strike-off action has been discontinued
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-07-22363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04CERTNMCOMPANY NAME CHANGED BRONTE NATURAL SPRING WATER LTD CERTIFICATE ISSUED ON 08/07/08
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: SOUTHVIEW HOUSE 180 HALIFAX OLD ROAD HUDDERSFIELD HD2 2SQ
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-30363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-21288bDIRECTOR RESIGNED
1997-04-21288bSECRETARY RESIGNED
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-1788(2)RAD 24/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0229650 Active Licenced property: WOODHEAD ROAD BRIDGE WORKS HONLEY HOLMFIRTH HONLEY GB HD9 6PW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2010-07-20
Fines / Sanctions
No fines or sanctions have been issued against BRONTE WATER COOLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRONTE WATER COOLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRONTE WATER COOLERS LIMITED

Intangible Assets
Patents
We have not found any records of BRONTE WATER COOLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRONTE WATER COOLERS LIMITED
Trademarks
We have not found any records of BRONTE WATER COOLERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRONTE WATER COOLERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12 GBP £0 Watercoolers
Bradford Metropolitan District Council 2015-11 GBP £0 Watercoolers
Bradford Metropolitan District Council 2015-10 GBP £0 Watercoolers
Bradford Metropolitan District Council 2015-9 GBP £0 Watercoolers
Bradford Metropolitan District Council 2015-8 GBP £0 Watercoolers
Bradford Metropolitan District Council 2015-7 GBP £0 Watercoolers
Bradford Metropolitan District Council 2015-6 GBP £859 Watercoolers
Bradford Metropolitan District Council 2015-5 GBP £0 Watercoolers
Bradford Metropolitan District Council 2015-4 GBP £1,022 Watercoolers
City of York Council 2015-3 GBP £49
Harrogate Borough Council 2015-3 GBP £800
Bradford Metropolitan District Council 2015-3 GBP £734 Watercoolers
Bradford Metropolitan District Council 2015-2 GBP £879 Watercoolers
Leeds City Council 2015-1 GBP £1,561
City of York Council 2015-1 GBP £83 Communities & Neighbourhoods
Bradford Metropolitan District Council 2015-1 GBP £818 Watercoolers
Leeds City Council 2014-12 GBP £804
City of York Council 2014-12 GBP £71 Communities & Neighbourhoods
Bradford Metropolitan District Council 2014-12 GBP £1,027 Watercoolers
Harrogate Borough Council 2014-12 GBP £564 HIC STAGE DOOR
City of York Council 2014-11 GBP £332 Childs Servs Educat & Skills
Bradford Metropolitan District Council 2014-11 GBP £1,013 Watercoolers
Leeds City Council 2014-11 GBP £647 Food & Drink
City of York Council 2014-10 GBP £76 Communities & Neighbourhoods
Harrogate Borough Council 2014-10 GBP £1,010 DCS
Leeds City Council 2014-10 GBP £989 Cleaning Maintenance & Toiletries
Bradford Metropolitan District Council 2014-10 GBP £959 Watercoolers
Leeds City Council 2014-9 GBP £2,486 Food & Drink
City of York Council 2014-9 GBP £114
Bradford Metropolitan District Council 2014-9 GBP £816 Watercoolers
City of York Council 2014-8 GBP £252
Bradford Metropolitan District Council 2014-8 GBP £1,072 Watercoolers
Leeds City Council 2014-8 GBP £1,012 Food & Drink
Leeds City Council 2014-7 GBP £1,113 Food & Drink
Harrogate Borough Council 2014-7 GBP £239
Bradford City Council 2014-7 GBP £1,701
City of York Council 2014-7 GBP £306
City of York Council 2014-6 GBP £324
Leeds City Council 2014-6 GBP £1,100 Food & Drink
Harrogate Borough Council 2014-5 GBP £564 HARROGATE INTERNATIONAL CENTRE
Leeds City Council 2014-5 GBP £1,529 Food & Drink
City of York Council 2014-5 GBP £384
Bradford City Council 2014-5 GBP £851
City of York Council 2014-4 GBP £241
Bradford City Council 2014-4 GBP £756
Leeds City Council 2014-3 GBP £1,030 Food & Drink
Bradford City Council 2014-3 GBP £761
City of York Council 2014-3 GBP £254
City of York Council 2014-2 GBP £526
Bradford City Council 2014-2 GBP £893
Leeds City Council 2014-2 GBP £674 Food & Drink
City of York Council 2014-1 GBP £507
Bradford City Council 2014-1 GBP £823
Leeds City Council 2014-1 GBP £1,989 Food & Drink
Bradford City Council 2013-12 GBP £1,472
City of York Council 2013-12 GBP £124
Bradford City Council 2013-11 GBP £2,251
City of York Council 2013-11 GBP £340
City of York Council 2013-10 GBP £309
Bradford City Council 2013-10 GBP £2,494
Bradford City Council 2013-9 GBP £2,227
City of York Council 2013-9 GBP £723
City of York Council 2013-8 GBP £316
Bradford City Council 2013-8 GBP £2,819
Bradford City Council 2013-7 GBP £2,730
City of York Council 2013-7 GBP £481
Leeds City Council 2013-7 GBP £423 Food & Drink
City of York Council 2013-6 GBP £345
Bradford City Council 2013-6 GBP £2,570
City of York Council 2013-5 GBP £454
Bradford City Council 2013-5 GBP £2,660
Leeds City Council 2013-5 GBP £564 Food & Drink
City of York Council 2013-4 GBP £47
Bradford City Council 2013-4 GBP £2,746
City of York Council 2013-3 GBP £328
Bradford City Council 2013-3 GBP £2,885
City of York Council 2013-2 GBP £306
Bradford City Council 2013-2 GBP £2,893
City of York Council 2013-1 GBP £426
Bradford City Council 2013-1 GBP £2,643
City of York Council 2012-12 GBP £330
Bradford City Council 2012-12 GBP £2,904
City of York Council 2012-11 GBP £423
Bradford City Council 2012-11 GBP £2,869
Leeds City Council 2012-10 GBP £3,722
Bradford City Council 2012-10 GBP £3,011
Bradford City Council 2012-9 GBP £3,009
Bradford City Council 2012-8 GBP £3,051
Bradford City Council 2012-7 GBP £3,076
Bradford City Council 2012-6 GBP £3,213
Leeds City Council 2012-6 GBP £423
Bradford City Council 2012-5 GBP £3,161
Bradford City Council 2012-4 GBP £3,164
Bradford City Council 2012-2 GBP £3,368
Bradford City Council 2012-1 GBP £3,233
Leeds City Council 2012-1 GBP £564
Bradford Metropolitan District Council 2011-12 GBP £3,468 Watercoolers
Bradford Metropolitan District Council 2011-11 GBP £3,381 Watercoolers
Leeds City Council 2011-7 GBP £2,479 Furniture And Equipment
Bradford Metropolitan District Council 2011-5 GBP £3,522 Watercoolers
Leeds City Council 2011-4 GBP £638 Furniture And Equipment
Bradford Metropolitan District Council 2011-4 GBP £4,064 Watercoolers
Bradford Metropolitan District Council 2011-3 GBP £3,922 Watercoolers
Leeds City Council 2011-2 GBP £1,022 Food & Drink
Bradford Metropolitan District Council 2011-2 GBP £0 Watercoolers
Leeds City Council 2011-1 GBP £432 FURNITURE AND EQUIPMENT
Bradford Metropolitan District Council 2011-1 GBP £4,814

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRONTE WATER COOLERS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRONTE WATER COOLERS LIMITEDEvent Date2010-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRONTE WATER COOLERS LIMITED 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 BRONTE WATER COOLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV10 9LE