Alcazar Brewing Company Limited

Company Registration Number: 04271120

Company registered in England and Wales

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Alcazar Brewing Company Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in Boston, Lincs.

Registered Address

AVOCET HOUSE BITTERN WAY
RIVERSIDE IND ESTATE
BOSTON
LINCS
PE21 7NX

There are 12 companies currently registered at this postcode, including this one.

All companies at PE21 7NX

Registration Data

Company Number

04271120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £122,204£122,204£122,204£0£118,677£236,171£200,092
Current Assets £240£240£240£0£480£479£10,219
of which Cash £240£240£240£0£480£479£104
Total Assets £122,444£122,444£122,444£0£119,157£236,650£210,311
Current Liabilities £1,516£1,516£1,516£0£1,516£121,152£113,905
Net Current Assets £-1,276£-1,276£-1,276£0£-1,036£-120,673£-103,686
Total Net Worth £120,928£120,928£120,928£0£117,641£115,498£96,406

Previous Names

  • SHERWOOD FOREST BREWING COMPANY LIMITED, active until 4 February 2008

Company Officers

  • ELLINGTON, Kym Christopher

    Secretary

    Appointed on 8 March 2007

     

    138
    Derby Road
    Ilkeston
    Derbyshire
    DE7 5FB

  • GORENSWEIGH, John Nicholas

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Willow Tree Farm
    Thorpe Road
    Tattershall Thorpe
    Lincs
    LN4 4PE

  • ALLEN, Tamaris Jane

    Secretary

    Appointed on 16 August 2001

    Resigned on 8 March 2007

    3 Farringdon Close
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1QB

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • ALLEN, David Alfred

    Director

    Appointed on 16 August 2001

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    3 Farringdon Close
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1QB

  • ALLEN, Tamaris Jane

    Director

    Appointed on 31 August 2003

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    3 Farringdon Close
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1QB

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPLQP. Transaction: MzE1OTc5MzU1NGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5C6AGKI. Transaction: MzE1MzkzMDQ3OGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC1BVL. Transaction: MzEzMzI4NDE2OGFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A8D694. Transaction: MzEyNTc4MzM5OWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5KD3Q. Transaction: MzEwODI0NDk5M2FkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWSXE. Transaction: MzEwMDgzNDY1OGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2JYD6KZ. Transaction: MzA4NzcxNjgxOWFkaXF6a2N4.

  8. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDU1ODQ5MWFkaXF6a2N4.

  9. 6 September 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2FXH88I. Transaction: MzA4NDU1ODUxOGFkaXF6a2N4.

  10. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUxOTMxNWFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYG14. Transaction: MzA2MjczMDEwMGFkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A337U3. Transaction: MzA1ODc2ODQ5NGFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLOICX41. Transaction: MzA0MjkxOTUyMWFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQYULUHB. Transaction: MzAzNzg5ODI0NGFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X181AMTW. Transaction: MzAyMTk2ODE1OWFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCT2OKCO. Transaction: MzAxNjQzNTcwMGFkaXF6a2N4.

  17. 29 October 2009 Secretary's details changed for Kym Christopher Ellington on 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Officers. Type: CH03. Barcode: XTCOTEIF. Transaction: MzAwMTc2MTg2MWFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XTCGCEIQ. Transaction: MzAwMTc2MTEyMmFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOV6RB4S. Transaction: MjAzNjA0NjAwN2FkaXF6a2N4.

  20. 31 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X2GUN4FF. Transaction: MjAxNjk3MjI3NWFkaXF6a2N4.

  21. 15 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO6D3Z4. Transaction: MjAxNTYwNTI3NGFkaXF6a2N4.

  22. 20 August 2008 Registered office changed on 20/08/2008 from 4 wellington circus nottingham nottinghamshire NG1 5AL [View PDF]

    Category: Address. Type: 287. Barcode: AS4152FT. Transaction: MjAxMTQyMDg5N2FkaXF6a2N4.

  23. 4 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTc2Njg0NGFkaXF6a2N4.

  24. 13 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5NjE4OWFkaXF6a2N4.

  25. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5NDYyNmFkaXF6a2N4.

  26. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM2MjkxMWFkaXF6a2N4.

  27. 18 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3MjI1OGFkaXF6a2N4.

  28. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2OTAyOGFkaXF6a2N4.

  29. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3NDQ0MGFkaXF6a2N4.

  30. 17 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM0MDAxMGFkaXF6a2N4.

  31. 17 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMzOTEwMWFkaXF6a2N4.

  32. 17 February 2007 Registered office changed on 17/02/07 from: 32 musters road, west bridgford, nottingham, notts NG2 7PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM0MDAwOWFkaXF6a2N4.

  33. 23 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5ODk3MWFkaXF6a2N4.

  34. 6 June 2006 Registered office changed on 06/06/06 from: 4 wellington circus, nottingham, NG1 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgzNTU2NmFkaXF6a2N4.

  35. 8 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNTA5NWFkaXF6a2N4.

  36. 25 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExMTY4MWFkaXF6a2N4.

  37. 11 August 2005 Registered office changed on 11/08/05 from: limehouse, mere way, ruddington fields, business park ruddington, nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ2OTc0MmFkaXF6a2N4.

  38. 26 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5OTM4MDkzNWFkaXF6a2N4.

  39. 20 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzNjEzOGFkaXF6a2N4.

  40. 21 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM3MTQ1OWFkaXF6a2N4.

  41. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5MjkzNmFkaXF6a2N4.

  42. 2 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxODk5OGFkaXF6a2N4.

  43. 14 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTYyNTg5NGFkaXF6a2N4.

  44. 15 January 2003 Registered office changed on 15/01/03 from: the limes, 3 pelham avenue, nottingham NG5 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQzMDk1MWFkaXF6a2N4.

  45. 5 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQxOTkyMGFkaXF6a2N4.

  46. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxMDMxMGFkaXF6a2N4.

  47. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyMjcwOGFkaXF6a2N4.

  48. 26 September 2001 Registered office changed on 26/09/01 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE1NjA2MmFkaXF6a2N4.

  49. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI1Mzc2MWFkaXF6a2N4.

  50. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwMDYzOWFkaXF6a2N4.

  51. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ3MjU3N2FkaXF6a2N4.

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