IWSR Drinks Market Analysis Limited

Company Name	IWSR Drinks Market Analysis Limited
Company Status	Active
Company Number	01665101
Category	Private Limited Company
Incorporation Date	17 September 1982(41 years, 7 months ago)
Previous Names	Icehale Limited and System Three Communications (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Alastair Valentine Stefan Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mrs Lulie Jane Halstead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Miss Fiona Norah McCormick
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Ms Julie Louise Harris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(41 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Valentine Alan Smith
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Lyford Road London SW18 3JJ

Secretary Name	Valentine Alan Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	104 Castelnau London SW13 9EU

Secretary Name	Gail Sabine Humberstone
Nationality	British
Status	Resigned
Appointed	12 October 1994(12 years after company formation)
Appointment Duration	23 years, 6 months (resigned 05 April 2018)
Role	Secretary
Correspondence Address	58 Lyford Road London SW18 3JJ

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(35 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Leo Meek
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(35 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Secretary Name	Timothy Michael Roe
Status	Resigned
Appointed	09 May 2018(35 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 April 2019)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Sarah Jane Woollett
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(37 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	39 Moreland Street London EC1V 8BB

Director Name	Mr Gordon Stephen McCall
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(39 years, 3 months after company formation)
Appointment Duration	7 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Contact

Website	iwsronline.co.uk

Location

Registered Address	Nutmeg House 60 Gainsford St London SE1 2NY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £0.0001	Alastair Smith 80.00% Ordinary
200k at £0.0001	V.a. Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,188,450
Cash	£1,003,445
Current Liabilities	£980,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

22 February 2021	Delivered on: 8 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding
5 April 2018	Delivered on: 11 April 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
5 April 2018	Delivered on: 10 April 2018 Persons entitled: Alastair Smith Classification: A registered charge Outstanding
22 March 2013	Delivered on: 23 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floors 39 moreland street london by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
5 April 1993	Delivered on: 13 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

8 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
8 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (34 pages)
8 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
3 September 2022	Appointment of Mrs Lulie Jane Halstead as a director on 27 July 2022 (2 pages)
3 September 2022	Appointment of Fiona Norah Mccormick as a director on 27 July 2022 (2 pages)
3 September 2022	Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022 (1 page)
31 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (33 pages)
31 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
31 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
31 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 April 2022	Register(s) moved to registered inspection location Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd (2 pages)
5 April 2022	Register inspection address has been changed to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd (1 page)
4 April 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Nutmeg House 60 Gainsford St London SE1 2NY on 4 April 2022 (1 page)
3 March 2022	Second filing for the termination of Sarah Jane Woollett as a director (3 pages)
31 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
10 January 2022	Termination of appointment of Sarah Jane Woollett as a director on 22 December 2021 ANNOTATION Clarification a second filed TM01 was registered on 03.03.2022. (2 pages)
10 January 2022	Appointment of Mr Gordon Mccall as a director on 22 December 2021 (2 pages)
17 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (35 pages)
17 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 March 2021	Registration of charge 016651010005, created on 22 February 2021 (16 pages)
29 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
23 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (32 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
13 November 2019	Appointment of Ms Sarah Jane Woollett as a director on 12 November 2019 (2 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 May 2019	Termination of appointment of Timothy Michael Roe as a director on 24 April 2019 (1 page)
9 May 2019	Termination of appointment of Timothy Michael Roe as a secretary on 24 April 2019 (1 page)
29 January 2019	Change of details for India Newco Limited as a person with significant control on 3 January 2019 (5 pages)
31 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 October 2018	Company name changed system three communications (london) LIMITED\certificate issued on 01/10/18 CONNOT ‐ Change of name notice (3 pages)
4 September 2018	Resolutions RES13 ‐ Share premium a/c be cancelled 14/08/2018 (2 pages)
4 September 2018	Solvency Statement dated 14/08/18 (2 pages)
4 September 2018	Statement of capital on 4 September 2018 GBP 122.1527 (3 pages)
4 September 2018	Statement by Directors (2 pages)
9 May 2018	Appointment of Timothy Michael Roe as a secretary on 9 May 2018 (2 pages)
9 May 2018	Registered office address changed from 58 Lyford Road London SW18 3JJ to 5 Fleet Place London EC4M 7rd on 9 May 2018 (1 page)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 122.1527 (3 pages)
13 April 2018	Notification of India Newco Limited as a person with significant control on 5 April 2018 (2 pages)
13 April 2018	Termination of appointment of Valentine Alan Smith as a director on 5 April 2018 (1 page)
13 April 2018	Appointment of Mr Mark Leo Meek as a director on 5 April 2018 (2 pages)
13 April 2018	Termination of appointment of Gail Sabine Humberstone as a secretary on 5 April 2018 (1 page)
13 April 2018	Appointment of Mr Timothy Michael Roe as a director on 5 April 2018 (2 pages)
13 April 2018	Cessation of Alastair Valentine Stefan Smith as a person with significant control on 5 April 2018 (1 page)
11 April 2018	Registration of charge 016651010004, created on 5 April 2018 (20 pages)
10 April 2018	Registration of charge 016651010003, created on 5 April 2018 (95 pages)
22 March 2018	Satisfaction of charge 1 in full (1 page)
13 March 2018	Satisfaction of charge 2 in full (2 pages)
9 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
12 December 2014	Sub-division of shares on 21 November 2014 (4 pages)
12 December 2014	Sub-division of shares on 21 November 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014	Secretary's details changed for Gail Sabine Humberstone on 1 January 2013 (1 page)
10 January 2014	Secretary's details changed for Gail Sabine Humberstone on 1 January 2013 (1 page)
10 January 2014	Director's details changed for Alastair Valentine Stefan Smith on 1 January 2013 (2 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Director's details changed for Valentine Alan Smith on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Alastair Valentine Stefan Smith on 1 January 2013 (2 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Director's details changed for Alastair Valentine Stefan Smith on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Valentine Alan Smith on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Valentine Alan Smith on 1 January 2013 (2 pages)
10 January 2014	Secretary's details changed for Gail Sabine Humberstone on 1 January 2013 (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
29 July 2013	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Alastair Valentine Stefan Smith on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Alastair Valentine Stefan Smith on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Valentine Alan Smith on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Valentine Alan Smith on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Alastair Valentine Stefan Smith on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Valentine Alan Smith on 1 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 February 2009	Return made up to 13/12/08; full list of members (4 pages)
6 February 2009	Return made up to 13/12/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 January 2008	Return made up to 13/12/07; full list of members (2 pages)
31 January 2008	Return made up to 13/12/07; full list of members (2 pages)
24 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 February 2007	Return made up to 13/12/06; full list of members (7 pages)
26 February 2007	Return made up to 13/12/06; full list of members (7 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 December 2005	Return made up to 13/12/05; full list of members (7 pages)
21 December 2005	Return made up to 13/12/05; full list of members (7 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 January 2005	Return made up to 17/12/04; full list of members (7 pages)
26 January 2005	Return made up to 17/12/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 December 2003	Return made up to 17/12/03; full list of members (7 pages)
24 December 2003	Return made up to 17/12/03; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 January 2001	Return made up to 30/12/00; full list of members (6 pages)
21 January 2001	Return made up to 30/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 January 1999	Return made up to 30/12/98; no change of members (4 pages)
14 January 1999	Return made up to 30/12/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 October 1998	Full accounts made up to 31 December 1997 (13 pages)
11 January 1998	Return made up to 30/12/97; no change of members (4 pages)
11 January 1998	Return made up to 30/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
25 February 1997	Return made up to 30/12/96; full list of members (6 pages)
25 February 1997	Return made up to 30/12/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (11 pages)
17 September 1996	Full accounts made up to 31 December 1995 (11 pages)
22 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 July 1995	Registered office changed on 05/07/95 from: 58 st james street london SW1A 1LD (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 58 st james street london SW1A 1LD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (2 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (2 pages)
17 September 1982	Certificate of incorporation (1 page)
17 September 1982	Certificate of incorporation (1 page)
9 September 1982	Certificate of incorporation (1 page)
9 September 1982	Certificate of incorporation (1 page)

IWSR Drinks Market Analysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London