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Fillongley Spring Water Limited

Private Limited Company

Fillongley Spring Water Limited
Fillongley Spring Water Ltd Tamworth Road
Fillongley
Coventry
CV7 8DZ

Company Name	Fillongley Spring Water Limited
Company Status	Active
Company Number	07555626
Incorporation Date	8 March 2011 (13 years, 2 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Berrington H2Oldings Limited
Current Directors	Michael John Robert Ryall and Jamie Christian Kent

Business Industry	Manufacturing
Business Activity	Manufacture of Soft Drinks; Production of Mineral Waters and Other Bottled Waters
Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	26 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June
Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Contact

Registered Address	Fillongley Spring Water Ltd Tamworth Road Fillongley Coventry CV7 8DZ
Shared Address	This company doesn't share its address with any other companies

Constituency	North Warwickshire
Region	West Midlands
County	Warwickshire
Parish	Fillongley

Accounts & Returns

Accounts Year End	29 June
Category	Audit Exemption Subsidiary
Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	26 June 2024 (1 month, 3 weeks from now)

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

2

Retired

11

Closed

—

View all 13 directors

Classification

SIC Industry	Manufacturing
SIC 2003 (1598)	Produce mineral water, soft drinks
SIC 2007 (11070)	Manufacture of soft drinks; production of mineral waters and other bottled waters

Event History

26 March 2024	Previous accounting period shortened from 30 June 2023 to 29 June 2023 Download AA01 PDF	1 page
22 March 2024	Confirmation statement made on 8 March 2024 with updates Download CS01 PDF	4 pages
15 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital Download RESOLUTIONS PDF	2 pages
15 November 2023	Statement by Directors Download SH20 PDF	1 page
15 November 2023	Solvency Statement dated 06/11/23 Download CAP-SS PDF	1 page

View complete filing history (180 documents)

Charges

Mortgage charges satisfied

6

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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