Alcohol By Volume Limited

Company Registration Number: 04641664

Company registered in England and Wales

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Alcohol By Volume Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Pershore, Worcestershire.

Registered Address

SPRINGFIELDS
25 THREE SPRINGS ROAD
PERSHORE
WORCESTERSHIRE
WR10 1HR

There are 3 companies currently registered at this postcode, including this one.

All companies at WR10 1HR

Registration Data

Company Number

04641664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £167,924£201,092£229,535£203,582£140,843
of which Cash £54,820£90,315£202,383£160,185£32,685
Total Assets £167,924£201,092£229,535£203,582£140,843
Current Liabilities £6,572£14,311£54,176£67,537£52,482
Net Current Assets £161,352£186,781£175,359£136,045£88,361
Total Net Worth £161,719£187,750£179,472£138,666£90,068

Previous Names

No previous names

Company Officers

  • TRETHEWEY, Jennifer

    Secretary

    Appointed on 19 January 2015

     

    SAGE & THYME
    Kingsfield
    Smallways Lane
    Chilton Polden
    Bridgwater
    Somerset
    TA7 9EG
    England

  • MACKIE, Ronald John

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1947

    Springfields
    25 Three Springs Road
    Pershore
    Worcestershire
    WR10 1HR

  • TRETHEWEY, Jennifer

    Secretary

    Appointed on 3 February 2003

    Resigned on 12 September 2005

    Nationality: British

    Kingsfield, Smallways Lane
    Chilton Polden
    Bridgwater
    Somerset
    TA7 9EG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 23 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KINGSFIELD ACCOUNTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 September 2005

    Resigned on 19 January 2015

    Kingsfield
    Smallways Lane
    Chilton Polden
    Bridgwater
    Somerset
    TA7 9EG
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 23 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X52CD51K. Transaction: MzE0MzU5Nzk2NGFkaXF6a2N4.

  2. 4 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4AYIX6P. Transaction: MzEyNjQ2NjU5N2FkaXF6a2N4.

  3. 23 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTMOG. Transaction: MzExNTk0NjI1NmFkaXF6a2N4.

  4. 23 January 2015 Termination of appointment of Kingsfield Accountancy Services Limited as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNTMHD. Transaction: MzExNTk0NjI1MGFkaXF6a2N4.

  5. 23 January 2015 Appointment of Mrs Jennifer Trethewey as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP03. Barcode: X3ZNTMO8. Transaction: MzExNTk0NjI1MWFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ1IY. Transaction: MzExMjQ0NzcwOWFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X33O1468. Transaction: MzA5NjI5MTYyNWFkaXF6a2N4.

  8. 14 March 2014 Secretary's details changed for Kingsfield Accountancy Services Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X33O1460. Transaction: MzA5NjI5MTU5NGFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYXUXE. Transaction: MzA4OTQ2ODU2OGFkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X23N7WR4. Transaction: MzA3NDEyOTM3M2FkaXF6a2N4.

  11. 30 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1OUJUYB. Transaction: MzA3MDE1NjYzNWFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X127J2RV. Transaction: MzA1MjAxMTQ4MmFkaXF6a2N4.

  13. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCGWLZ9E. Transaction: MzA0NzIyOTM2NGFkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XMWY7RAL. Transaction: MzAzMTQ1Nzg3MGFkaXF6a2N4.

  15. 1 February 2011 Secretary's details changed for Kingsfield Accountancy Services Limited on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH04. Barcode: XMWY6RAK. Transaction: MzAzMTQzODQxMWFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3AACPJ4. Transaction: MzAyNzkwNDU5NGFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XYAD5I49. Transaction: MzAxMDkxNzUyM2FkaXF6a2N4.

  18. 8 March 2010 Secretary's details changed for Kingsfield Accountancy Services Limited on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH04. Barcode: XYAD3I47. Transaction: MzAxMDkxNzMxM2FkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Ronald John Mackie on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XYAD4I48. Transaction: MzAxMDkxNzMxNGFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9KWAH1R. Transaction: MzAwODMxNjY1MmFkaXF6a2N4.

  21. 28 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAT26WQ. Transaction: MjAyNDQzMjI5NWFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAOEY55U. Transaction: MjAxODg5ODI1N2FkaXF6a2N4.

  23. 7 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMzIzMWFkaXF6a2N4.

  24. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5NTk2NGFkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI5ODgzMmFkaXF6a2N4.

  26. 23 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4NTc0OGFkaXF6a2N4.

  27. 22 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE2NjIxMWFkaXF6a2N4.

  28. 16 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NTgwNmFkaXF6a2N4.

  29. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc4OTc3OWFkaXF6a2N4.

  30. 6 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMjgxMDc0OGFkaXF6a2N4.

  31. 29 September 2005 Registered office changed on 29/09/05 from: 305 milton road weston super mare avon somerset BS22 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUxNzg5OGFkaXF6a2N4.

  32. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI0MTA1OWFkaXF6a2N4.

  33. 29 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyNDMzNGFkaXF6a2N4.

  34. 13 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4MjQ3OWFkaXF6a2N4.

  35. 26 April 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExOTY0MDMxMGFkaXF6a2N4.

  36. 3 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0ODM1M2FkaXF6a2N4.

  37. 17 January 2004 Registered office changed on 17/01/04 from: orchard house prospect road widcombe bath somerset BA2 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA5MDM0OWFkaXF6a2N4.

  38. 24 September 2003 Registered office changed on 24/09/03 from: wake robin orchard house prospect road bath somerset BA2 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkxMTI2NGFkaXF6a2N4.

  39. 20 August 2003 Registered office changed on 20/08/03 from: upton house bathwick hill bath somerset BA2 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI1MzkxOWFkaXF6a2N4.

  40. 3 June 2003 Registered office changed on 03/06/03 from: the abbey house, 59 goose lane beckington bath BA11 6SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ5NTg0NmFkaXF6a2N4.

  41. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5Njk2MGFkaXF6a2N4.

  42. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzMzEwNGFkaXF6a2N4.

  43. 24 February 2003 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA2NzUxMmFkaXF6a2N4.

  44. 24 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNzc3MTk2OWFkaXF6a2N4.

  45. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkyMjMxN2FkaXF6a2N4.

  46. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1ODYxMmFkaXF6a2N4.

  47. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk3MDc0MmFkaXF6a2N4.

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