Alnwick Rum Company Limited

Company Registration Number: 04669383

Company registered in England and Wales

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Alnwick Rum Company Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Alnwick, Northumberland.

Registered Address

6 MARKET PLACE
ALNWICK
NORTHUMBERLAND
NE66 1HS

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

All companies at NE66 1HS

Registration Data

Company Number

04669383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£73,666
Current Assets £36,468£19,391£21,304£14,503£19,988£15,497
of which Cash £54£54£54£54£54£54
Total Assets £36,468£19,391£21,304£14,503£19,988£89,163
Current Liabilities £137,364£121,541£79,282£71,388£67,149£40,528
Net Current Assets £-100,896£-102,150£-57,978£-56,885£-47,161£-25,031
Total Net Worth £-100,896£-102,150£-76,213£-74,830£-60,788£48,635

Previous Names

No previous names

Company Officers

  • ROBINSON, Ian Booth

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1947

    6
    Market Place
    Alnwick
    Northumberland
    NE66 1HS
    United Kingdom

  • STEPHENSON, Keith Caville

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    6
    Market Place
    Alnwick
    Northumberland
    NE66 1HS
    United Kingdom

  • WALWYN-JAMES, Christopher Darryl

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1952

    6
    Market Place
    Alnwick
    Northumberland
    NE66 1HS
    United Kingdom

  • LINSLEY, Cari Denise

    Secretary

    Appointed on 24 November 2003

    Resigned on 28 February 2011

    5 Aydon View
    Alnwick
    Northumberland
    NE66 1BF

  • LINSLEY, Cari Denise

    Secretary

    Appointed on 18 February 2003

    Resigned on 12 May 2003

    5 Aydon View
    Alnwick
    Northumberland
    NE66 1BF

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • AINSLEY, David Richard Derek

    Director

    Appointed on 21 June 2013

    Resigned on 25 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: September 1948

    16
    Bondgate Without
    Alnwick
    Northumberland
    NE66 1PP

  • AINSLEY, Hamish Alistair Robert

    Director

    Appointed on 21 June 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1980

    16
    Bondgate Without
    Alnwick
    Northumberland
    NE66 1PP

  • LINSLEY, Ian Edward

    Director

    Appointed on 18 February 2003

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    5 Aydon View
    Alnwick
    Northumberland
    NE66 1BF

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCBKI. Transaction: MzE3MDM4NjM4NmFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OZ7F. Transaction: MzE1Nzg4NTUyM2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53FU6TF. Transaction: MzE0NDgyNjQzNWFkaXF6a2N4.

  4. 3 February 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZY5AGB. Transaction: MzE0MTE1NzAzMmFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I603I8. Transaction: MzEzMzU3OTc4N2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZAXT. Transaction: MzExOTIzOTE4MmFkaXF6a2N4.

  7. 16 March 2015 Register(s) moved to registered inspection location St Aidan's Winery Holy Island Berwick-upon-Tweed Northumberland TD15 2RX [View PDF]

    Category: Address. Type: AD03. Barcode: X434ZASY. Transaction: MzExOTE4NjE5OGFkaXF6a2N4.

  8. 16 March 2015 Register inspection address has been changed to St Aidan's Winery Holy Island Berwick-upon-Tweed Northumberland TD15 2RX [View PDF]

    Category: Address. Type: AD02. Barcode: X434ZASQ. Transaction: MzExOTE4NjE5NmFkaXF6a2N4.

  9. 16 March 2015 Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 6 Market Place Alnwick Northumberland NE66 1HS on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X434ZASI. Transaction: MzExOTE4NjE5N2FkaXF6a2N4.

  10. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKI0Q. Transaction: MzExMDU2MjEwOWFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X36C5RJV. Transaction: MzA5ODU5NzM4M2FkaXF6a2N4.

  12. 29 January 2014 Termination of appointment of Hamish Ainsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KBXII. Transaction: MzA5MzU0NTM2MGFkaXF6a2N4.

  13. 29 January 2014 Termination of appointment of David Ainsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KBVRL. Transaction: MzA5MzU0NDcyN2FkaXF6a2N4.

  14. 11 September 2013 Appointment of Mr Christopher Darryl Walwyn-James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCWV00. Transaction: MzA4NDgyNzEwOWFkaXF6a2N4.

  15. 11 September 2013 Appointment of Keith Caville Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCWUZC. Transaction: MzA4NDgyNjk2MWFkaXF6a2N4.

  16. 11 September 2013 Appointment of Mr Ian Booth Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCWUZK. Transaction: MzA4NDgyNjc0NmFkaXF6a2N4.

  17. 11 September 2013 Appointment of Mr Hamish Alistair Robert Ainsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCWUZ4. Transaction: MzA4NDgyNjcxMWFkaXF6a2N4.

  18. 11 September 2013 Appointment of Mr David Richard Derek Ainsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCWUYO. Transaction: MzA4NDgyNjY2OGFkaXF6a2N4.

  19. 11 September 2013 Termination of appointment of Ian Linsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GCWUYW. Transaction: MzA4NDgyNjY0MmFkaXF6a2N4.

  20. 11 September 2013 Registered office address changed from 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: A2GCWUY8. Transaction: MzA4NDgyNjYyMGFkaXF6a2N4.

  21. 20 August 2013 Partial exemption accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EUZ5VE. Transaction: MzA4MzU2OTc0NWFkaXF6a2N4.

  22. 24 May 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: A28NY3FF. Transaction: MzA3ODU5NDA1MmFkaXF6a2N4.

  23. 28 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MCO47S. Transaction: MzA2ODMzNzQ5NmFkaXF6a2N4.

  24. 31 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: A19XWLCB. Transaction: MzA1ODQ2NzkzMGFkaXF6a2N4.

  25. 25 May 2012 Previous accounting period extended from 30 September 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: A19IJCLL. Transaction: MzA1ODEwMjIwN2FkaXF6a2N4.

  26. 8 September 2011 Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: ACACAXCR. Transaction: MzA0MzQ5NzQ1OWFkaXF6a2N4.

  27. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWO3VD4. Transaction: MzAzOTY2Mzc4NWFkaXF6a2N4.

  28. 15 March 2011 Annual return made up to 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: AYNMMSD8. Transaction: MzAzMzg0MDE2NGFkaXF6a2N4.

  29. 3 March 2011 Termination of appointment of Cari Linsley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1UNZS4N. Transaction: MzAzMzI0ODY4OGFkaXF6a2N4.

  30. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMBE5KLV. Transaction: MzAxNzE1MTc5MmFkaXF6a2N4.

  31. 25 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XU0SWHSO. Transaction: MzAxMDIxOTAwOGFkaXF6a2N4.

  32. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW8GF8XE. Transaction: MjAzMDcxNzkyMWFkaXF6a2N4.

  33. 19 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYHC7I4. Transaction: MjAyNjE2OTg1NWFkaXF6a2N4.

  34. 14 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF35GZO0. Transaction: MjAwNTM3Mjc3OGFkaXF6a2N4.

  35. 18 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMjQ4NGFkaXF6a2N4.

  36. 31 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyOTQ0NGFkaXF6a2N4.

  37. 25 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ4NzI3N2FkaXF6a2N4.

  38. 17 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5NDY5N2FkaXF6a2N4.

  39. 21 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1NTEwN2FkaXF6a2N4.

  40. 16 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkzNzg2MmFkaXF6a2N4.

  41. 2 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2NjI5NmFkaXF6a2N4.

  42. 16 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzNjM0OGFkaXF6a2N4.

  43. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg5NDkwMWFkaXF6a2N4.

  44. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzNDc3OWFkaXF6a2N4.

  45. 12 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzczMDk5MGFkaXF6a2N4.

  46. 12 December 2003 Accounting reference date shortened from 29/02/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjY0MDY0MGFkaXF6a2N4.

  47. 21 August 2003 Registered office changed on 21/08/03 from: 5 aydon view alnwick northumberland NE66 1BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkwMDU0MGFkaXF6a2N4.

  48. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg1NDI3MWFkaXF6a2N4.

  49. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxNDQ5N2FkaXF6a2N4.

  50. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0ODkwOGFkaXF6a2N4.

  51. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA1NjgyOGFkaXF6a2N4.

  52. 27 February 2003 Registered office changed on 27/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAyNTAzMWFkaXF6a2N4.

  53. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzMzkxNWFkaXF6a2N4.

  54. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ0NzU1OWFkaXF6a2N4.

  55. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU2NzUzMWFkaXF6a2N4.

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