The Soft Drinks Company Limited

Company Registration Number: 03184630

Company registered in England and Wales

Approximate Location Map

Registered Address

212A BOCKING LANE
GREENHILL
SHEFFIELD
YORKSHIRE
UNITED KINGDOM
S8 7BP

There are 29 companies currently registered at this postcode, including this one.

All companies at S8 7BP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Soft Drinks Company Limited is a Private Company Limited by Shares first registered on 11 April 1996. Its current registered address is in Sheffield, Yorkshire.

Registration Data

Company Number

03184630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £829,349£788,509£693,835£820,276£734,773£785,617£680,231
of which Cash £175,917£132,665£92,552£178,582£132,847£110,864£207,553
Total Assets £829,349£788,509£693,835£820,276£734,773£785,617£680,231
Current Liabilities £463,718£419,251£367,897£504,185£396,438£442,293£350,096
Net Current Assets £365,631£369,258£325,938£316,091£338,335£343,324£330,135
Total Net Worth £386,950£390,687£373,098£351,961£360,805£373,102£372,086

Previous Names

No previous names

Company Officers

  • BROOMHEAD, Paul Anthony

    Secretary

    Appointed on 6 April 2004

     

    10
    Montgomery Court
    Ecclesall Road South
    Sheffield
    S11 9NX
    United Kingdom

  • BROOMHEAD, Paul Anthony

    Director

    Appointed on 11 April 1996

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: November 1966

    10
    Montgomery Court
    Ecclesall Road South
    Sheffield
    S11 9NX
    England

  • MASON, Philip John

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Sales Represenative

    Month of birth: November 1953

    7 Burlington Road
    Dore
    Sheffield
    S17 3NQ

  • BROOMHEAD, Donald

    Secretary

    Appointed on 11 April 1996

    Resigned on 30 November 2004

    4 Renshaw Road
    Sheffield
    Yorkshire
    S11 7PD

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1996

    Resigned on 11 April 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BROOMHEAD, Donald

    Director

    Appointed on 11 April 1996

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Wholesaler

    Month of birth: September 1934

    4 Renshaw Road
    Sheffield
    Yorkshire
    S11 7PD

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 1996

    Resigned on 11 April 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7A8W4DN. Transaction: MzIwOTc2NDY1M2FkaXF6a2N4.

  2. 15 May 2018 [View PDF]

    Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7603KLM. Transaction: MzIwNTAwMzE0OWFkaXF6a2N4.

  3. 6 October 2017 Amended total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AAMD. Barcode: A6FFTSQ3. Transaction: MzE4NzIwOTg2MmFkaXF6a2N4.

  4. 17 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AW4XSQ. Transaction: MzE4MDY4MDY5MmFkaXF6a2N4.

  5. 20 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIQRD. Transaction: MzE3Mzk0MDQ3N2FkaXF6a2N4.

  6. 22 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55H7Y9T. Transaction: MzE0Njk1Mzg3M2FkaXF6a2N4.

  7. 14 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAQFT. Transaction: MzE0NjM2MjczNmFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48FAJ9L. Transaction: MzEyNDE1NjY3OWFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4UWQ. Transaction: MzEyMTE2ODc1NmFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDAWI. Transaction: MzA5ODczNjYyMmFkaXF6a2N4.

  11. 10 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31FDDNF. Transaction: MzA5NDIwMzgxMWFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPATCH. Transaction: MzA4MjM5ODg2MWFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26LE63V. Transaction: MzA3NjUzODAwMmFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SH2H. Transaction: MzA2MTU4ODY4M2FkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X178C6PO. Transaction: MzA1NjE3NzQ0M2FkaXF6a2N4.

  16. 2 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XSK67UN3. Transaction: MzAzODE3MjIzN2FkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBQ3PT8R. Transaction: MzAzNTQ4NzY5MGFkaXF6a2N4.

  18. 16 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS9VLOAP. Transaction: MzAyNTQ1ODU0OWFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFMV1J3G. Transaction: MzAxMzI4NzMwMWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Paul Anthony Broomhead on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XFMUZJ3D. Transaction: MzAxMzI4NjYyN2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Philip John Mason on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XFMV0J3F. Transaction: MzAxMzI4NjYzMGFkaXF6a2N4.

  22. 12 April 2010 Secretary's details changed for Paul Anthony Broomhead on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: XFMUYJ3C. Transaction: MzAxMzI4NjYyNmFkaXF6a2N4.

  23. 12 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWUXYI6J. Transaction: MzAxMTM1NDc3NWFkaXF6a2N4.

  24. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6SCCCQL. Transaction: MjA0MDA2ODg4NmFkaXF6a2N4.

  25. 6 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAVI9MQ. Transaction: MjAzMjMyMDgzNmFkaXF6a2N4.

  26. 3 July 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGKY13A. Transaction: MjAwODM4NjQxMmFkaXF6a2N4.

  27. 10 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX2IW0D0. Transaction: MjAwNjkzMDE5MmFkaXF6a2N4.

  28. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNzU2OGFkaXF6a2N4.

  29. 15 June 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1OTYwM2FkaXF6a2N4.

  30. 23 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM3MzIzNGFkaXF6a2N4.

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

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAyMTgxMDYzN2FkaXF6a2N4.

  32. 5 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMzY2MjYxMWFkaXF6a2N4.

  33. 8 August 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0MzQwOWFkaXF6a2N4.

  34. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5MzY4NmFkaXF6a2N4.

  35. 7 July 2004 £ ic 100/68 18/04/04 £ sr [email protected]=32 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2ODE3MzA5MWFkaXF6a2N4.

  36. 8 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0NzQ5NGFkaXF6a2N4.

  37. 19 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNjc0MDA3OGFkaXF6a2N4.

  38. 8 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2ODgxMWFkaXF6a2N4.

  39. 23 December 2002 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQxOTQwNmFkaXF6a2N4.

  40. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI2MTAzM2FkaXF6a2N4.

  41. 6 June 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNTk3M2FkaXF6a2N4.

  42. 18 January 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI4NjM0N2FkaXF6a2N4.

  43. 18 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNTcxMjMwOGFkaXF6a2N4.

  44. 1 November 2001 Accounting reference date shortened from 30/04/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDExOTIwNmFkaXF6a2N4.

  45. 1 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1NTU5OWFkaXF6a2N4.

  46. 5 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDIzNzA0MWFkaXF6a2N4.

  47. 5 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQwMTU0M2FkaXF6a2N4.

  48. 4 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNzk1NWFkaXF6a2N4.

  49. 20 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkyNzQwMmFkaXF6a2N4.

  50. 15 April 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1MDk2NmFkaXF6a2N4.

  51. 27 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2Njg4ODkwM2FkaXF6a2N4.

  52. 21 April 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcwODc5M2FkaXF6a2N4.

  53. 12 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyOTcyODg1MGFkaXF6a2N4.

  54. 18 April 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcwMzgxN2FkaXF6a2N4.

  55. 24 May 1996 Ad 11/04/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDcwMDUxMGFkaXF6a2N4.

  56. 22 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDk5OTI2OGFkaXF6a2N4.

  57. 22 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDc3MzY2NGFkaXF6a2N4.

  58. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzU2OTg3OWFkaXF6a2N4.

  59. 22 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTIwODM0NWFkaXF6a2N4.

  60. 22 April 1996 Registered office changed on 22/04/96 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgzNDc5NWFkaXF6a2N4.

  61. 11 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYyMzUwMmFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:26:22 +0000