Alnwick Ales Limited

Company Registration Number: 04627868

Company registered in England and Wales

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Alnwick Ales Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

UNIT 5 THE PRESERVING WORKS
SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE,
NEWCASTLE UPON TYNE
NE15 9RT

There are 28 companies currently registered at this postcode, including this one.

All companies at NE15 9RT

Registration Data

Company Number

04627868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £90,888£89,065£90,198£94,316£86,479£89,803
of which Cash £7,765£1,438£5,671£13,814£4,889£5,853
Total Assets £90,888£89,065£90,198£94,316£86,479£89,803
Current Liabilities £244,305£236,849£207,686£221,948£202,928£171,857
Net Current Assets £-153,417£-147,784£-117,488£-127,632£-116,449£-82,054
Total Net Worth £53,176£55,667£38,563£21,737£10,546£-3,853

Previous Names

No previous names

Company Officers

  • BURROWS, Shona Patrine Jean

    Secretary

    Appointed on 3 January 2003

     

    Nationality: British

    Occupation: Brewer

    47 Jameson Drive
    Corbridge
    Northumberland
    NE45 5EX

  • BURROWS, Andrew Stuart

    Director

    Appointed on 3 January 2003

     

    Nationality: British

    Occupation: Brewer

    Month of birth: December 1962

    47 Jameson Drive
    Corbridge
    Northumberland
    NE45 5EX

  • BURROWS, Shona Patrine Jean

    Director

    Appointed on 3 January 2003

     

    Nationality: British

    Occupation: Brewer

    Month of birth: June 1967

    47 Jameson Drive
    Corbridge
    Northumberland
    NE45 5EX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TI42. Transaction: MzE2NjU5NTIwOWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57A9FE0. Transaction: MzE0ODkxOTE1MWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWM8J4. Transaction: MzEzODg0NzEwN2FkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A498PU61. Transaction: MzEyNTEzNzM2NGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTTY8. Transaction: MzExNTk1MDY1OGFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37L1QWH. Transaction: MzA5OTk0NjE5OGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z722RL. Transaction: MzA5MjM1OTQ1NWFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27IYEKH. Transaction: MzA3Nzc3MTA4M2FkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOJWA. Transaction: MzA3MDYyOTUwNWFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17QCSLD. Transaction: MzA1NjcwNjU0NGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X109YU8I. Transaction: MzA1MDUyMjU5NmFkaXF6a2N4.

  12. 18 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AEPNWU7X. Transaction: MzAzNzM2MzQ0MWFkaXF6a2N4.

  13. 14 February 2011 Registered office address changed from Unit 11 Hawick Crescent Industrial Estate, Newcastle upon Tyne Tyne & Wear NE6 1AS on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XQVFZRK7. Transaction: MzAzMjA3OTQyMmFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XELIQQKE. Transaction: MzAyOTkwNzEwMmFkaXF6a2N4.

  15. 20 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW7UBK35. Transaction: MzAxNTk0MzY1OGFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XS5DMGEN. Transaction: MzAwNjI5NDQ0NGFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Shona Patrine Jean Burrows on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XS5DLGEM. Transaction: MzAwNjI5MjM4MmFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Andrew Stuart Burrows on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XS5DKGEL. Transaction: MzAwNjI5MjM3M2FkaXF6a2N4.

  19. 2 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATF23DRR. Transaction: MzAwMDAzMTc0NWFkaXF6a2N4.

  20. 30 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWO679GW. Transaction: MjAzMjA0NDUwNmFkaXF6a2N4.

  21. 20 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2J7C93Q. Transaction: MjAzMDk2Mzg3OWFkaXF6a2N4.

  22. 6 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG72I6AK. Transaction: MjAyMjU0ODY1MGFkaXF6a2N4.

  23. 9 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHKWXZJM. Transaction: MjAwNTA3NjEwN2FkaXF6a2N4.

  24. 23 January 2008 Return made up to 03/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE4NDExMmFkaXF6a2N4.

  25. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4OTY3MmFkaXF6a2N4.

  26. 19 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0ODg3MmFkaXF6a2N4.

  27. 17 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc5NzkxOGFkaXF6a2N4.

  28. 8 March 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1MDk3M2FkaXF6a2N4.

  29. 4 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MDU4MmFkaXF6a2N4.

  30. 12 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMxNDgzNWFkaXF6a2N4.

  31. 12 October 2004 Registered office changed on 12/10/04 from: 36 moor park court north shields tyne & wear NE29 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkzOTE4MWFkaXF6a2N4.

  32. 13 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYyNTIyM2FkaXF6a2N4.

  33. 13 May 2004 Accounting reference date shortened from 31/03/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQ2MzQwNGFkaXF6a2N4.

  34. 28 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk1MDg5MGFkaXF6a2N4.

  35. 25 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDU0MDQ2NmFkaXF6a2N4.

  36. 25 February 2003 Ad 03/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjExNTM0MGFkaXF6a2N4.

  37. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMxNjA0NGFkaXF6a2N4.

  38. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQwMzMxMWFkaXF6a2N4.

  39. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjEzNDY4M2FkaXF6a2N4.

  40. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMzODg1OWFkaXF6a2N4.

  41. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2MjI0MGFkaXF6a2N4.

  42. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk4MTgzMGFkaXF6a2N4.

  43. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgwNzU5N2FkaXF6a2N4.

  44. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjczOTgzN2FkaXF6a2N4.

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