Marr Water Limited in 5 Temple Square LIVERPOOL - L2 5RH

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Marr Water Limited LIVERPOOL

Marr Water started in year 1995 as Private Limited Company with registration number 03140733. The Marr Water company has been functioning successfully for 29 years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp. Postal code: L2 5RH. Since 2019-07-27 Marr Water Limited is no longer carrying the name Blue Keld Springs.

Marr Water Limited Address / Contact

Office Address	C/o Bdo Llp
Office Address2	5 Temple Square
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03140733
Date of Incorporation	Fri, 22nd Dec 1995
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st December
Company age	29 years old
Account next due date	Fri, 31st Dec 2021 (845 days after)
Account last made up date	Sun, 29th Dec 2019
Next confirmation statement due date	Tue, 4th Jan 2022 (2022-01-04)
Last confirmation statement dated	Mon, 21st Dec 2020

Company staff

Charles M.

Position: Director

Appointed: 15 May 2017

Bridget M.

Position: Director

Appointed: 23 April 2010

Philip M.

Position: Director

Appointed: 23 March 2010

Polly M.

Position: Director

Appointed: 23 March 2010

Annabelle T.

Position: Director

Appointed: 01 November 2006

Nicholas W.

Position: Director

Appointed: 28 April 2014

Resigned: 26 April 2019

John K.

Position: Secretary

Appointed: 22 November 2013

Resigned: 31 May 2015

Brian W.

Position: Director

Appointed: 01 January 2006

Resigned: 30 January 2009

Graham C.

Position: Director

Appointed: 18 December 2003

Resigned: 12 November 2009

John K.

Position: Director

Appointed: 07 August 2003

Resigned: 25 January 2013

Simon K.

Position: Secretary

Appointed: 07 August 2003

Resigned: 22 November 2013

Simon K.

Position: Director

Appointed: 07 August 2003

Resigned: 25 January 2013

Charles M.

Position: Director

Appointed: 07 August 2003

Resigned: 23 March 2010

Charles B.

Position: Director

Appointed: 01 August 1997

Resigned: 30 September 1998

Andrew T.

Position: Director

Appointed: 26 April 1996

Resigned: 07 August 2003

Christine H.

Position: Director

Appointed: 26 April 1996

Resigned: 07 August 2003

Pamela T.

Position: Director

Appointed: 22 December 1995

Resigned: 07 August 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1995

Resigned: 22 December 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 1995

Resigned: 22 December 1995

John T.

Position: Director

Appointed: 22 December 1995

Resigned: 07 August 2003

John T.

Position: Secretary

Appointed: 22 December 1995

Resigned: 07 August 2003

Company previous names

Blue Keld Springs	July 27, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-29 filed on: 8th, January 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-29 filed on: 8th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-30 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-01-01 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-27 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-28 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 4th, January 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 16th, January 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 4th, January 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-02 filed on: 2nd, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 7th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-03-31 filed on: 14th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 14th, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-01-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-01-15 (Location of register of members address changed)	annual return
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 2003-03-31 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2003-03-31 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-01-02 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-03-31 filed on: 5th, June 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 5th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-01-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 5th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 5th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 7th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-12-17 filed on: 17th, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-12-17 filed on: 17th, December 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 8th, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 8th, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-01-06 filed on: 6th, January 1998	annual return	Free Download
363s	Annual return made up to 1998-01-06 filed on: 6th, January 1998	annual return
AA	Accounts for a small company made up to 1997-03-31 filed on: 17th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 17th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-01-09 filed on: 9th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-01-09 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-01-09 filed on: 9th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-01-09 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 19th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, August 1996	accounts	Free Download (1 page)

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