Cabana Soft Drinks (Essex) Limited

Company Registration Number: 01298068

Company registered in England and Wales

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Cabana Soft Drinks (Essex) Limited is a Private Company Limited by Shares first registered on 10 February 1977. Its current registered address is in Essex.

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 364 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

Registration Data

Company Number

01298068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £480,297£418,614£487,894£564,505£547,260£535,936£441,376
Current Assets £1,690,947£1,422,477£1,122,505£827,697£686,542£657,973£572,798
of which Cash £1,378,484£1,126,326£775,422£416,545£278,546£240,707£282,578
Total Assets £2,171,244£1,841,091£1,610,399£1,392,202£1,233,802£1,193,909£1,014,174
Current Liabilities £424,934£378,850£398,093£432,173£393,075£457,680£304,951
Net Current Assets £1,266,013£1,043,627£724,412£395,524£293,467£200,293£267,847
Total Net Worth £1,746,310£1,462,241£1,212,306£960,029£840,727£736,229£709,223

Previous Names

No previous names

Company Officers

  • GROENENDYK, Jacqueline Dorothy

    Secretary

    Appointed on 1 July 1996

     

    60 Longmead Avenue
    Gt Baddow
    Chelmsford
    Essex
    CM2 7EQ

  • GROENENDYK, David Rowlan

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Co.Director

    Month of birth: May 1976

    13
    Longmead Avenue
    Great Baddow
    Chelmsford
    Essex
    CM2 7EE
    United Kingdom

  • GROENENDYK, Henry

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    60 Longmead Avenue
    Chelmsford
    CM2 7EQ

  • GROENENDYK, Jacqueline Dorothy

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Co. Secretary

    Month of birth: May 1940

    60
    Longmead Avenue
    Chelmsford
    Essex
    CM2 7EQ
    United Kingdom

  • MORRIS, David

    Secretary

    Resigned on 1 January 1995

    Belmont House
    Lees Road Anderton
    Chorley
    Lancs
    PR6 9PP

  • NICHOLS, Simon Paul

    Secretary

    Appointed on 1 January 1995

    Resigned on 1 July 1996

    12 Higher Downs
    Altrincham
    Cheshire
    WA14 2QL

  • ABRAHAM, Malcolm Joseph

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    Beech House Fishers Row
    Lancaster Road
    Pilling
    Lancs
    PR3 6AU

  • LIVINGSTONE, Robert Malcolm

    Director

    Resigned on 14 October 1992

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1952

    11 Honywood Road
    Colchester
    Essex
    CO3 3AS

  • MORRIS, David

    Director

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1946

    Belmont House
    Lees Road Anderton
    Chorley
    Lancs
    PR6 9PP

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 20 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ALRJZU. Transaction: MzIxMDE5ODUyNmFkaXF6a2N4.

  2. 25 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A78LLOQX. Transaction: MzIwODA0MDc1NWFkaXF6a2N4.

  3. 24 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC2XJF. Transaction: MzE4MTI1ODEzMmFkaXF6a2N4.

  4. 21 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QTCY8. Transaction: MzE3ODQwMzgyMGFkaXF6a2N4.

  5. 3 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GTQ5RK. Transaction: MzE1ODgxNjA5OGFkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMFBD. Transaction: MzE1NDE0MzY4NGFkaXF6a2N4.

  7. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4MB6P. Transaction: MzE1MTg0MDg1OGFkaXF6a2N4.

  8. 26 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4YFILGE. Transaction: MzE0MDUwOTYxOGFkaXF6a2N4.

  9. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZRklMNEdhZGlxemtjeA.

  10. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPTTV. Transaction: MzEyOTIzODg2OWFkaXF6a2N4.

  11. 28 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMNJE. Transaction: MzEyNzgyNDk0MGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47YNT. Transaction: MzEwNDYwNzgxNmFkaXF6a2N4.

  13. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMO69. Transaction: MzEwMzQ1OTMwN2FkaXF6a2N4.

  14. 6 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7F8HT. Transaction: MzA4Mjc5NTI0OWFkaXF6a2N4.

  15. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFS88P. Transaction: MzA4MjQxNTAyMWFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8U9LD. Transaction: MzA2MjMwOTIzNGFkaXF6a2N4.

  17. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B09MN5. Transaction: MzA1OTE5NzYxNGFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XD6I8WCE. Transaction: MzA0MTQ0Mjk2N2FkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZISUVEM. Transaction: MzAzOTg0ODQ1OGFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XANPONF9. Transaction: MzAyMzM2MTI4NmFkaXF6a2N4.

  21. 13 September 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X979NND9. Transaction: MzAyMzE2NTkyOWFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AARHCL6V. Transaction: MzAxODU0MDc3NmFkaXF6a2N4.

  23. 26 April 2010 Appointment of David Rowlan Groenendyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTFZJHQ. Transaction: MzAxNDI3MjUxN2FkaXF6a2N4.

  24. 26 April 2010 Appointment of Jacqueline Dorothy Groenendyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTFEJH5. Transaction: MzAxNDI3MjUwM2FkaXF6a2N4.

  25. 3 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKRCC3Y. Transaction: MjAzODM2Mjk4MmFkaXF6a2N4.

  26. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEC98ANT. Transaction: MjAzNDk3MDA2MWFkaXF6a2N4.

  27. 31 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNV01VS. Transaction: MjAxMDA2Mjc4OGFkaXF6a2N4.

  28. 22 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SYU1MN. Transaction: MjAwOTQ4MjExNGFkaXF6a2N4.

  29. 23 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0NjEzOWFkaXF6a2N4.

  30. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0MTA5M2FkaXF6a2N4.

  31. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxODQ3MmFkaXF6a2N4.

  32. 12 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxODM0NWFkaXF6a2N4.

  33. 3 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjk2NDk5MGFkaXF6a2N4.

  34. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTY5NjEwOWFkaXF6a2N4.

  35. 21 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM2Mzg2M2FkaXF6a2N4.

  36. 17 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwMzU2M2FkaXF6a2N4.

  37. 22 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc3NjkyN2FkaXF6a2N4.

  38. 13 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzcyMTM5N2FkaXF6a2N4.

  39. 7 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NTI0MGFkaXF6a2N4.

  40. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTUwNzkxOWFkaXF6a2N4.

  41. 7 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4Mjc3N2FkaXF6a2N4.

  42. 29 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwNjM5M2FkaXF6a2N4.

  43. 17 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzkyMjE0MGFkaXF6a2N4.

  44. 23 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyNDY2OWFkaXF6a2N4.

  45. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY2NTAwMmFkaXF6a2N4.

  46. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTYwNzM4NWFkaXF6a2N4.

  47. 23 May 2000 Registered office changed on 23/05/00 from: cann bridge street higher walton preston lancs. PR5 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM5ODMzOWFkaXF6a2N4.

  48. 10 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDg1MjQ1MWFkaXF6a2N4.

  49. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTIwODg2OGFkaXF6a2N4.

  50. 9 August 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1NTIxNmFkaXF6a2N4.

  51. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDIwMjQ4M2FkaXF6a2N4.

  52. 14 August 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1MTkxMGFkaXF6a2N4.

  53. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjY0NjI2NGFkaXF6a2N4.

  54. 15 August 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzOTk1OGFkaXF6a2N4.

  55. 29 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDM2NTI2NWFkaXF6a2N4.

  56. 15 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ5MzM3N2FkaXF6a2N4.

  57. 7 August 1996 Return made up to 16/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyMjcyOWFkaXF6a2N4.

  58. 11 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk4NjgxMGFkaXF6a2N4.

  59. 21 July 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0Njk3OWFkaXF6a2N4.

  60. 21 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDIwNDE2NGFkaXF6a2N4.

  61. 28 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDE0MzkyMGFkaXF6a2N4.

  62. 17 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MTgxNjAxNGFkaXF6a2N4.

  63. 9 August 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MzU0NmFkaXF6a2N4.

  64. 27 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjA1NDc0NWFkaXF6a2N4.

  65. 22 July 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyNDAwMmFkaXF6a2N4.

  66. 12 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzM0ODQ4NWFkaXF6a2N4.

  67. 15 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzc4OTk5MGFkaXF6a2N4.

  68. 26 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTQ5MjYyOGFkaXF6a2N4.

  69. 13 August 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwMzY4N2FkaXF6a2N4.

  70. 6 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1ODI0MjM5M2FkaXF6a2N4.

  71. 6 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDcwODYyNmFkaXF6a2N4.

  72. 6 November 1991 Return made up to 16/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjU2NTc4NGFkaXF6a2N4.

  73. 6 November 1991 Registered office changed on 06/11/91

    Category: Annual return. Type: 363(287). Transaction: MDExMzE5ODk2MWFkaXF6a2N4.

  74. 24 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NDE0MzM5NWFkaXF6a2N4.

  75. 12 September 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMDA3NDE1NGFkaXF6a2N4.

  76. 3 May 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzUxNjc0NGFkaXF6a2N4.

  77. 3 May 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzA4MDk3OWFkaXF6a2N4.

  78. 3 May 1991 Accounting reference date shortened from 05/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMDUwNDQyOGFkaXF6a2N4.

  79. 25 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTUxNTI4NGFkaXF6a2N4.

  80. 25 July 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzQ3NjMyMmFkaXF6a2N4.

  81. 17 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MTM4NTUzNWFkaXF6a2N4.

  82. 17 July 1989 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzA2NzgzN2FkaXF6a2N4.

  83. 8 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTQ2MTM2MGFkaXF6a2N4.

  84. 8 March 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTIyMjA5NmFkaXF6a2N4.

  85. 29 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NDM5OTUwOWFkaXF6a2N4.

  86. 29 February 1988 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQ1ODc5NmFkaXF6a2N4.

  87. 6 February 1987 Return made up to 16/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODQxNTMwNmFkaXF6a2N4.

  88. 6 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NDc3Nzk2MWFkaXF6a2N4.

  89. 17 May 1986 Return made up to 13/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzIyMjA4MmFkaXF6a2N4.

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54.156.51.193 Wed, 19 Sep 2018 00:01:11 +0100