Alcohols Limited

Company Registration Number: 00547325

Company registered in England and Wales

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Alcohols Limited is a Private Company Limited by Shares first registered on 5 April 1955. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

CHARRINGTONS HOUSE
THE CAUSEWAY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2ER

There are 14 companies currently registered at this postcode, including this one.

All companies at CM23 2ER

Registration Data

Company Number

00547325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1955

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6004367

Registration Start Date

14 December 2001

Registration Expiry Date

13 December 2017

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,222,618£12,623,617£12,227,562£9,206,581£8,652,024£7,968,074£7,283,877
of which Cash £7,822,688£7,605,745£7,134,155£3,724,208£3,436,991£2,581,544£2,756,197
Total Assets £13,222,618£12,623,617£12,227,562£9,206,581£8,652,024£7,968,074£7,283,877
Current Liabilities £3,987,940£4,642,561£5,323,434£3,337,968£3,711,055£3,603,161£3,319,870
Net Current Assets £9,234,678£7,981,056£6,904,128£5,868,613£4,940,969£4,364,913£3,964,007
Total Net Worth £10,496,498£9,392,225£8,045,765£6,904,256£5,962,818£5,463,049£5,041,134

Previous Names

No previous names

Company Officers

  • EVANS, Richard Charles

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    Charringtons House
    The Causeway
    Bishop's Stortford
    Hertfordshire
    CM23 2ER

  • LING, Robert Harry

    Director

     

    Nationality: British

    Occupation: Company Director/Accountant

    Month of birth: April 1952

    Charringtons House
    The Causeway
    Bishop's Stortford
    Hertfordshire
    CM23 2ER

  • WALLIS, Adam John

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1960

    Charringtons House
    The Causeway
    Bishop's Stortford
    Hertfordshire
    CM23 2ER

  • LING, Robert Harry

    Secretary

    Appointed on 30 April 1993

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Secretary

    Charringtons House
    The Causeway
    Bishop's Stortford
    Hertfordshire
    CM23 2ER

  • WATERS, Emrys John

    Secretary

    Resigned on 30 April 1993

    13 The Crest
    Sawbridgeworth
    Hertfordshire
    CM21 0ER

  • AUGER, Raymond John

    Director

    Resigned on 2 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    11 Town Lane
    Benington
    Stevenage
    Hertfordshire
    SG2 7LA

  • HOOPER, Arthur John Stanbury

    Director

    Resigned on 12 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    Homefield
    Oving
    Aylesbury
    Buckinghamshire
    HP22 4HN

  • WALLIS, William Raymond

    Director

    Resigned on 8 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1923

    Hawthorns Grove Hill
    Stansted Mount Fitchet
    Essex
    CM24 8SR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67LTPMY. Transaction: MzE3NzQ3NDMxN2FkaXF6a2N4.

  2. 14 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EYT807. Transaction: MzE1NzE4ODYzMmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCQRD. Transaction: MzE1MzYyODY3MmFkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X54QXKZ5. Transaction: MzE0NjE0OTA5M2FkaXF6a2N4.

  5. 25 November 2015 Appointment of Mr Richard Charles Evans as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4KY75PV. Transaction: MzEzNTk3ODAyMmFkaXF6a2N4.

  6. 25 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJFZL. Transaction: MzEyOTUyODEzMGFkaXF6a2N4.

  7. 7 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9X3X7. Transaction: MzEyODYxNDg3MmFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFG80. Transaction: MzEwNTAxNjgwNmFkaXF6a2N4.

  9. 1 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP71QP. Transaction: MzEwNDYwMzE1OGFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX8L4. Transaction: MzA4MzEyMTk3OGFkaXF6a2N4.

  11. 5 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSGWXK. Transaction: MzA4MjcxMDkwMWFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBH6HD. Transaction: MzA2MTY5MzE2NWFkaXF6a2N4.

  13. 11 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKVEN5. Transaction: MzA2MDYzODM0M2FkaXF6a2N4.

  14. 5 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEY4NX5F. Transaction: MzA0MzI0NDQzM2FkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XFWI6WKC. Transaction: MzA0MTg3OTMwOWFkaXF6a2N4.

  16. 10 August 2011 Director's details changed for Robert Harry Ling on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XFWI4WKA. Transaction: MzA0MTg3OTIwNmFkaXF6a2N4.

  17. 10 August 2011 Director's details changed for Adam John Wallis on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XFWI5WKB. Transaction: MzA0MTg3OTIwOGFkaXF6a2N4.

  18. 10 August 2011 Secretary's details changed for Robert Harry Ling on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XFWI3WK9. Transaction: MzA0MTg3OTIwNGFkaXF6a2N4.

  19. 10 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AULO8M9G. Transaction: MzAyMTE1NDkzNWFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XVBW9MF9. Transaction: MzAyMTExNTkyNWFkaXF6a2N4.

  21. 15 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMLI4HFE. Transaction: MzAwOTQxNzg0OGFkaXF6a2N4.

  22. 5 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U0JC5R. Transaction: MjAzODY1NDc0NGFkaXF6a2N4.

  23. 7 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCB8WBB2. Transaction: MjAzNjY1OTE0MWFkaXF6a2N4.

  24. 28 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGEYYA8I. Transaction: MjAzNDEyNDIzOGFkaXF6a2N4.

  25. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU2NjEzNWFkaXF6a2N4.

  26. 7 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9I222D. Transaction: MjAxMDU2MTA4N2FkaXF6a2N4.

  27. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6ZLN1MA. Transaction: MjAwOTUxNjEyOWFkaXF6a2N4.

  28. 30 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NTQ3MmFkaXF6a2N4.

  29. 2 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2OTgxNWFkaXF6a2N4.

  30. 15 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2NjMzM2FkaXF6a2N4.

  31. 8 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3OTE4OWFkaXF6a2N4.

  32. 28 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDAyNDY2M2FkaXF6a2N4.

  33. 14 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYxOTIzN2FkaXF6a2N4.

  34. 14 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMwNzMwMWFkaXF6a2N4.

  35. 3 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE3OTgxNmFkaXF6a2N4.

  36. 30 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTgwMDUwNWFkaXF6a2N4.

  37. 25 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4NjAxNWFkaXF6a2N4.

  38. 7 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTU5NTAzNWFkaXF6a2N4.

  39. 7 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk3MzkwMGFkaXF6a2N4.

  40. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzY2NTgzNGFkaXF6a2N4.

  41. 31 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA2NTA1NWFkaXF6a2N4.

  42. 27 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDc4MDkxOGFkaXF6a2N4.

  43. 3 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc5NzUzM2FkaXF6a2N4.

  44. 28 February 2001 Registered office changed on 28/02/01 from: 10 charterhouse square london EC1M 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkyNDcxNWFkaXF6a2N4.

  45. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjIzOTAzNWFkaXF6a2N4.

  46. 10 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MTUyNWFkaXF6a2N4.

  47. 10 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzY2NTE0M2FkaXF6a2N4.

  48. 10 August 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4MDEwMmFkaXF6a2N4.

  49. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTM3NTg0OGFkaXF6a2N4.

  50. 4 August 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU2NzcyOWFkaXF6a2N4.

  51. 12 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzY2MTgyN2FkaXF6a2N4.

  52. 12 August 1997 Return made up to 18/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyNzgyN2FkaXF6a2N4.

  53. 10 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDkxNjY0N2FkaXF6a2N4.

  54. 13 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDMyMTIyNGFkaXF6a2N4.

  55. 13 August 1996 Return made up to 18/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3NTYyOGFkaXF6a2N4.

  56. 26 July 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5ODU1OGFkaXF6a2N4.

  57. 26 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDg1MzUxM2FkaXF6a2N4.

  58. 1 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDg1NDA5M2FkaXF6a2N4.

  59. 1 August 1994 Return made up to 18/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzc1Mzc3NWFkaXF6a2N4.

  60. 15 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzI0ODY0OGFkaXF6a2N4.

  61. 16 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTU0MjIxNmFkaXF6a2N4.

  62. 4 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMTAxOTM2OGFkaXF6a2N4.

  63. 4 August 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyNDUxOWFkaXF6a2N4.

  64. 6 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzc0MTQ2N2FkaXF6a2N4.

  65. 11 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzI1MDI1OWFkaXF6a2N4.

  66. 11 August 1992 Return made up to 18/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0MzM5MGFkaXF6a2N4.

  67. 8 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDQzMjUyOGFkaXF6a2N4.

  68. 2 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDE5MDg5NWFkaXF6a2N4.

  69. 25 July 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTU1OTQ3N2FkaXF6a2N4.

  70. 14 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzYzMzIwMGFkaXF6a2N4.

  71. 24 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzg4NzYyMGFkaXF6a2N4.

  72. 24 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5OTkwMTU3OGFkaXF6a2N4.

  73. 24 July 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc0MDc5NWFkaXF6a2N4.

  74. 6 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjIwMDI2NmFkaXF6a2N4.

  75. 26 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNjEyNDA3MWFkaXF6a2N4.

  76. 26 July 1989 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDMyODc4OGFkaXF6a2N4.

  77. 4 January 1989 Registered office changed on 04/01/89 from: liverpool house 15/17 eldon street london EC2M 7RQ

    Category: Address. Type: 287. Transaction: MDA0ODk1MDE1MWFkaXF6a2N4.

  78. 18 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxOTg4MTA2NmFkaXF6a2N4.

  79. 18 August 1988 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU0NzczOGFkaXF6a2N4.

  80. 21 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyODM3NzI3NGFkaXF6a2N4.

  81. 21 August 1987 Return made up to 29/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjExNTMyOGFkaXF6a2N4.

  82. 1 August 1986 Return made up to 08/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTkyOTQ2NmFkaXF6a2N4.

  83. 9 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MTk0NDIxN2FkaXF6a2N4.

  84. 5 April 1955 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYyNzg5OGFkaXF6a2N4.

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