Clearly Drinks Equipment Limited. Head office in Sunderland. Check Director.

Clearly Drinks Equipment Limited, Sunderland

Clearly Drinks Equipment Limited is a private limited company. Once, it was named Cbl Equipment Limited (changed on 2016-08-31). Situated at Riverside Industrial Estate, Riverside Road, Sunderland SR5 3JG, this 12 years old enterprise was incorporated on 2011-08-23 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
4 directors can be found in the business: Claire C. (appointed on 17 September 2021), Colin S. (appointed on 14 June 2021), Ian F. (appointed on 29 October 2019).

About
Name: Clearly Drinks Equipment Limited
Number: 07750387
Incorporation date: 2011-08-23
End of financial year: 31 December


Address:	Riverside Industrial Estate Riverside Road Sunderland SR5 3JG
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Clearly Drinks Group Limited

6 April 2016

Address	Riverside Industrial Estate Riverside Road, Sunderland, SR5 3JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09314974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony H.

6 April 2016 - 29 March 2017

Nature of control:	significiant influence or control

Martin T.

6 April 2016 - 29 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31
Current Assets	13,952	15,001	1,972
Fixed Assets	301,400	241,120	180,840
Shareholder Funds	45,786	67,924	102,953
Tangible Fixed Assets	301,400	241,120	180,840
Total Assets Less Current Liabilities	133,243	67,924	102,953

The due date for Clearly Drinks Equipment Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Clearly Drinks Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Riverside Road, SR5 3JG Sunderland.

Company filing

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Type		Free download
CH01	On Mon, 6th Nov 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 6th Nov 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (35 pages)
TM01	Tue, 20th Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 15th, September 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, November 2021 \| accounts	Free Download (13 pages)
AP01	On Fri, 17th Sep 2021 new director was appointed. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
TM01	Thu, 20th May 2021 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
AP01	On Tue, 29th Oct 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Oct 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AP01	On Mon, 11th Feb 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Feb 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM01	Tue, 29th Jan 2019 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 1st, February 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 12th, October 2017 \| address	Free Download (1 page)
CH01	On Wed, 29th Mar 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM01	Thu, 30th Mar 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	On Thu, 30th Mar 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 5th Jan 2014: 140.00 GBP filed on: 24th, March 2017 \| capital	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, March 2017 \| accounts	Free Download (17 pages)
CH01	On Thu, 8th Sep 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Sep 2016. New Address: Riverside Industrial Estate Riverside Road Sunderland SR5 3JG. Previous address: Corner of Riverside Road and Burntland Avenue, Southwick Sunderland Tyne and Wear SR5 3JG filed on: 8th, September 2016 \| address	Free Download (1 page)
CH01	On Tue, 6th Sep 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 31st Aug 2016 filed on: 31st, August 2016 \| resolution	Free Download (3 pages)
AP01	On Tue, 30th Aug 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
TM01	Tue, 30th Aug 2016 - the day director's appointment was terminated filed on: 30th, August 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
CERTNM	Company name changed bottling machinery rentals LIMITEDcertificate issued on 08/06/15 filed on: 8th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AP01	On Fri, 16th May 2014 new director was appointed. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
TM01	Fri, 16th May 2014 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 100.00 GBP capital
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
AP01	On Thu, 23rd May 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Jan 2013 filed on: 30th, March 2012 \| accounts	Free Download (1 page)
TM01	Thu, 22nd Dec 2011 - the day director's appointment was terminated filed on: 22nd, December 2011 \| officers	Free Download (1 page)
AP01	On Fri, 21st Oct 2011 new director was appointed. filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 9th Sep 2011. Old Address: 1/3 Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG United Kingdom filed on: 9th, September 2011 \| address	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2011 \| incorporation	Free Download (47 pages)

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