4 Seasons Beer Tent Co Limited

Company Registration Number: 02998826

Company registered in England and Wales

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4 Seasons Beer Tent Co Limited is a Private Company Limited by Shares first registered on 6 December 1994. Its current registered address is in Wrexham Industrial Estate, Wrexham, Clwyd.

Registered Address

UNIT 4 FIRST AVENUE
REDWITHER BUSINESS PARK
WREXHAM INDUSTRIAL ESTATE, WREXHAM
CLWYD
WALES
LL13 9XP

There are 5 companies currently registered at this postcode, including this one.

All companies at LL13 9XP

Registration Data

Company Number

02998826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,555,393£1,261,839£1,178,776£0£0£0£443,575
Current Assets £1,014,004£781,207£906,002£1,016,982£914,244£475,776£158,369
of which Cash £4,465£4,465£3,679£3,679£46,670£29,404£752
Total Assets £2,569,397£2,043,046£2,084,778£1,016,982£914,244£475,776£601,944
Current Liabilities £1,306,268£942,950£1,034,422£972,525£894,671£634,162£291,609
Net Current Assets £-292,264£-161,743£-128,420£44,457£19,573£-158,386£-133,240
Total Net Worth £1,263,129£1,100,096£1,050,356£748,473£607,151£453,739£310,335

Previous Names

No previous names

Company Officers

  • STOCKTON, John Ernest

    Secretary

    Appointed on 6 December 1994

     

    Moorside Farm
    Tushingham
    Whitchurch
    Shropshire
    SY13 4QN

  • STOCKTON, Christopher John

    Director

    Appointed on 6 December 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    Lane End Farm
    Green Lane, Shocklach
    Malpas
    Cheshire
    SY14 7BN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    31 Corsham Street
    London
    N1 6DR

  • STOCKTON, Kathleen Lesley

    Director

    Appointed on 6 December 1994

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1944

    Moorside Farm
    Tushingham
    Whitchurch
    Shropshire
    SY13 4QN

  • TAYLOR, Albert Alex

    Director

    Appointed on 15 June 2016

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Unit 4
    First Avenue
    Wrexham Industrial Estate
    Wrexham
    Clwyd
    LL13 9XB
    Wales

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Termination of appointment of Albert Alex Taylor as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X63KNUA2. Transaction: MzE3MjcwMDQxNGFkaXF6a2N4.

  2. 24 March 2017 Registered office address changed from Unit 1 Lightwood Green Ind Estate Overton Wrexham Clwyd LL13 0HU to Unit 4 First Avenue Redwither Business Park Wrexham Industrial Estate, Wrexham Clwyd LL13 9XP on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WRG4I. Transaction: MzE3MTg4ODg1NmFkaXF6a2N4.

  3. 9 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMN5D. Transaction: MzE2NDA1MjYwMGFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4CRBM. Transaction: MzE1OTIxNzU4NGFkaXF6a2N4.

  5. 15 June 2016 Appointment of Mr Albert Alex Taylor as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596VOHF. Transaction: MzE1MDgyNTMxNmFkaXF6a2N4.

  6. 24 February 2016 Registration of charge 029988260006, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: R51EDGW9. Transaction: MzE0MzA2MDc1MGFkaXF6a2N4.

  7. 20 February 2016 Registration of charge 029988260005, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: A515UDE1. Transaction: MzE0MjczNTAwNmFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNIZWB. Transaction: MzE0MDc5NTczMWFkaXF6a2N4.

  9. 29 January 2016 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ZNIO0J. Transaction: MzE0MDc5MTczMWFkaXF6a2N4.

  10. 10 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ07YR. Transaction: MzEzNzI2NjEyM2FkaXF6a2N4.

  11. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFUKQQ. Transaction: MzExNTU4MTUyMmFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ403. Transaction: MzExMzQ5NzQzNmFkaXF6a2N4.

  13. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDQW8. Transaction: MzA5MzU2MzA3MWFkaXF6a2N4.

  14. 10 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QEWP. Transaction: MzA5MjQ0MjYyNGFkaXF6a2N4.

  15. 10 January 2014 Termination of appointment of Kathleen Stockton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QEW9. Transaction: MzA5MjQ0MjU4OWFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNR0W. Transaction: MzA2OTI3Mjg1M2FkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MP4V6H. Transaction: MzA2ODQ0ODA0M2FkaXF6a2N4.

  18. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSFKO. Transaction: MzA1MTUxOTM2OWFkaXF6a2N4.

  19. 12 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLHJE. Transaction: MzA1MDYyNzkxNGFkaXF6a2N4.

  20. 21 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL02ETHL. Transaction: MzAzNjE5NjQ2OGFkaXF6a2N4.

  21. 28 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XLRK9R6Z. Transaction: MzAzMTI3MzYyNGFkaXF6a2N4.

  22. 24 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW5FVQ7I. Transaction: MzAyOTUwMjY3NGFkaXF6a2N4.

  23. 28 October 2010 Registered office address changed from Teasdale & Co 13 St. Johns Street Whitchurch Shropshire SY13 1QT on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: ANOO4OLM. Transaction: MzAyNjAyNzUxNGFkaXF6a2N4.

  24. 6 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZPX1NWF. Transaction: MzAyNDY4NTE3MGFkaXF6a2N4.

  25. 20 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS3VMPV. Transaction: MzAyMjA3NjA3NmFkaXF6a2N4.

  26. 18 August 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: APN3TMHL. Transaction: MzAyMTU4MDgyN2FkaXF6a2N4.

  27. 1 July 2010 Registered office address changed from Moorside Farm Tushingham Whitchurch Shropshire SY13 4QN on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: AA90NL9A. Transaction: MzAxODcwNzM3MWFkaXF6a2N4.

  28. 1 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A18OEHUW. Transaction: MzAxMDQ0MzY5OGFkaXF6a2N4.

  29. 12 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XHJMKGL4. Transaction: MzAwNjkzMzkzNGFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Kathleen Lesley Stockton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHJMJGL3. Transaction: MzAwNjkzMzQzMWFkaXF6a2N4.

  31. 25 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A38V4AZT. Transaction: MjAzNTg0NTEwN2FkaXF6a2N4.

  32. 25 June 2009 Ad 21/04/09\gbp si [email protected]=12\gbp ic 105/117\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A38UWAZK. Transaction: MjAzNTg0NTA4M2FkaXF6a2N4.

  33. 24 April 2009 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZGVZ991. Transaction: MjAzMTQxNDI3MmFkaXF6a2N4.

  34. 6 April 2009 Ad 06/04/09\gbp si [email protected]=5\gbp ic 100/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X46IH8S6. Transaction: MjAyOTk0Njg3M2FkaXF6a2N4.

  35. 3 April 2009 Ad 01/04/09\gbp si [email protected]=97\gbp ic 3/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3RD98PA. Transaction: MjAyOTgzMTkyOGFkaXF6a2N4.

  36. 17 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDT67GN. Transaction: MjAyNTk0NTM5NGFkaXF6a2N4.

  37. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1QYL4DO. Transaction: MjAxNjcxNzg2M2FkaXF6a2N4.

  38. 16 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NTg0NGFkaXF6a2N4.

  39. 27 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIzNzU3OWFkaXF6a2N4.

  40. 16 February 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNTQyOWFkaXF6a2N4.

  41. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4MTg5OWFkaXF6a2N4.

  42. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTMwNDIzMWFkaXF6a2N4.

  43. 13 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzNjQ5NmFkaXF6a2N4.

  44. 2 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxOTE0N2FkaXF6a2N4.

  45. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODk3ODc2M2FkaXF6a2N4.

  46. 7 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3MTU3M2FkaXF6a2N4.

  47. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ0OTc5MGFkaXF6a2N4.

  48. 17 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYyMzMxMmFkaXF6a2N4.

  49. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjYxMDQzMmFkaXF6a2N4.

  50. 7 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0MTMyM2FkaXF6a2N4.

  51. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUwNDU5N2FkaXF6a2N4.

  52. 14 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNzAwN2FkaXF6a2N4.

  53. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDc3MTg0OWFkaXF6a2N4.

  54. 2 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: MDEyMjIxODAxOWFkaXF6a2N4.

  55. 5 February 1999 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2NzE3N2FkaXF6a2N4.

  56. 14 May 1998 Return made up to 06/12/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDcwNTMwOWFkaXF6a2N4.

  57. 10 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDIyNzk5M2FkaXF6a2N4.

  58. 16 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjc5Njc2OWFkaXF6a2N4.

  59. 5 March 1998 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5Mzk2MWFkaXF6a2N4.

  60. 9 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzIwMDAxOWFkaXF6a2N4.

  61. 25 February 1997 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1OTQ3OWFkaXF6a2N4.

  62. 5 November 1996 Ad 25/09/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY4MTM4MGFkaXF6a2N4.

  63. 29 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODU0MTA1OWFkaXF6a2N4.

  64. 21 March 1996 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NDYwOGFkaXF6a2N4.

  65. 8 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDIzMTE5N2FkaXF6a2N4.

  66. 9 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjA3NjIyOWFkaXF6a2N4.

  67. 9 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDkzODkyMWFkaXF6a2N4.

  68. 9 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjY3NTQyMGFkaXF6a2N4.

  69. 9 December 1994 Registered office changed on 09/12/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEzNjcyMjc2OWFkaXF6a2N4.

  70. 6 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTkzODM2NWFkaXF6a2N4.

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