Alexander Drink Distributors Limited

Company Registration Number: 04708816

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Drink Distributors Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in Newton Le Willows.

Registered Address

LAUREL HOUSE WOODLANDS PARK
ASHTON ROAD
NEWTON LE WILLOWS
WA12 0HH

There are 24 companies currently registered at this postcode, including this one.

All companies at WA12 0HH

Registration Data

Company Number

04708816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSTON, Timothy

    Secretary

    Appointed on 28 September 2012

     

    Laurel House
    Woodlands Park
    Ashton Road
    Newton Le Willows
    WA12 0HH
    United Kingdom

  • CROSTON, Timothy John

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Laurel House
    Woodlands Park
    Ashton Road
    Newton Le Willows
    WA12 0HH

  • BROWN, Alexander Collins

    Secretary

    Appointed on 24 March 2003

    Resigned on 17 August 2007

    8 Clandon Drive
    Eastleigh
    Hampshire
    SO50 4QQ

  • GORST, Robert Eric

    Secretary

    Appointed on 17 August 2007

    Resigned on 27 April 2012

    Nationality: Uk

    Occupation: Director

    44 Mortimers Lane
    Fair Oak
    Hampshire
    SO50 7BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Alexander Collins

    Director

    Appointed on 24 March 2003

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    8 Clandon Drive
    Eastleigh
    Hampshire
    SO50 4QQ

  • BROWN, Denise Barbara

    Director

    Appointed on 24 March 2003

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    8 Clandon Drive
    Eastleigh
    Hampshire
    SO50 4QQ

  • FOLLOS, Nigel Richard

    Director

    Appointed on 28 September 2012

    Resigned on 2 May 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    Laurel House
    Woodlands Park
    Ashton Road
    Newton Le Willows
    WA12 0HH
    United Kingdom

  • GORST, Robert Eric

    Director

    Appointed on 17 August 2007

    Resigned on 27 April 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1966

    44 Mortimers Lane
    Fair Oak
    Hampshire
    SO50 7BD

  • LINGAFELTER, Douglas Grey

    Director

    Appointed on 17 August 2007

    Resigned on 28 September 2012

    Nationality: Usa

    Occupation: Director

    Month of birth: June 1960

    York House
    Castlewood
    Ringwood
    Hampshire
    BH24 2AX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6740NKB. Transaction: MzE3NzI1NTkyN2FkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQYKP. Transaction: MzE3MjUyMDYxMmFkaXF6a2N4.

  3. 7 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V3Z82. Transaction: MzE0Nzg2Njg5NGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7TGO. Transaction: MzE0NTE1NzAwNWFkaXF6a2N4.

  5. 17 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4965AO8. Transaction: MzEyNTA4NDA4NWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X4408474. Transaction: MzEyMDAwNDk1M2FkaXF6a2N4.

  7. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYLQ2. Transaction: MzEwNzkzMTU3OGFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X351JY5K. Transaction: MzA5NzU4OTk2OWFkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of Nigel Follos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LOWD5. Transaction: MzA3NzQyMTg0NWFkaXF6a2N4.

  10. 3 May 2013 Appointment of Mr Timothy John Croston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LORC2. Transaction: MzA3NzQyMDcyM2FkaXF6a2N4.

  11. 30 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YHTCJ. Transaction: MzA3NzE4Njk5NGFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X273H5TN. Transaction: MzA3NzAxMDE4NmFkaXF6a2N4.

  13. 17 October 2012 Current accounting period shortened from 17 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1JMYK0Q. Transaction: MzA2NTk5MTM4OWFkaXF6a2N4.

  14. 11 October 2012 Appointment of Timothy Croston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JA2YMH. Transaction: MzA2NTY4OTAxMGFkaXF6a2N4.

  15. 11 October 2012 Appointment of Mr Nigel Richard Follos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA2YM9. Transaction: MzA2NTY4ODkxOGFkaXF6a2N4.

  16. 10 October 2012 Registered office address changed from C/O Festival Drinks Hangersley Ringwood Hampshire BH24 3JW on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1J7HVN6. Transaction: MzA2NTYzMzU0OWFkaXF6a2N4.

  17. 10 October 2012 Termination of appointment of Douglas Lingafelter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J7HVMQ. Transaction: MzA2NTYzMzQxMmFkaXF6a2N4.

  18. 24 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X19LGTW9. Transaction: MzA1ODA2MTc2OWFkaXF6a2N4.

  19. 24 May 2012 Termination of appointment of Robert Gorst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LGTVT. Transaction: MzA1ODA2MTU1MWFkaXF6a2N4.

  20. 24 May 2012 Termination of appointment of Robert Gorst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LGTVL. Transaction: MzA1ODA2MTU0OWFkaXF6a2N4.

  21. 23 May 2012 Termination of appointment of Robert Gorst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19FWPPK. Transaction: MzA1Nzk3NzU2MmFkaXF6a2N4.

  22. 3 April 2012 Accounts for a dormant company made up to 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Accounts. Type: AA. Barcode: X1631GTL. Transaction: MzA1NTI0OTcyN2FkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: A9VYEUM6. Transaction: MzAzODI0NTE3NmFkaXF6a2N4.

  24. 29 March 2011 Accounts for a dormant company made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Accounts. Type: AA. Barcode: X62F3SU9. Transaction: MzAzNDY0NjkyOGFkaXF6a2N4.

  25. 11 May 2010 Accounts for a dormant company made up to 17 August 2009 [View PDF]

    Action Date: 17 August 2009. Category: Accounts. Type: AA. Barcode: XU099JWO. Transaction: MzAxNTI4MjI1M2FkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: AI453J1O. Transaction: MzAxMzQ4OTMxMWFkaXF6a2N4.

  27. 26 May 2009 Total exemption small company accounts made up to 17 August 2008 [View PDF]

    Action Date: 17 August 2008. Category: Accounts. Type: AA. Barcode: AIKOJA2V. Transaction: MjAzMzY2NTY0OGFkaXF6a2N4.

  28. 9 April 2009 Return made up to 25/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6AAE8UG. Transaction: MjAzMDM5MzM2MmFkaXF6a2N4.

  29. 9 April 2009 Director and secretary's change of particulars / robert gorst / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6AAT8UV. Transaction: MjAzMDM5MzM1M2FkaXF6a2N4.

  30. 11 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACJ3K1A3. Transaction: MjAwODg1ODI1M2FkaXF6a2N4.

  31. 8 April 2008 Registered office changed on 08/04/2008 from 6 northlands road southampton hampshire SO15 2LF [View PDF]

    Category: Address. Type: 287. Barcode: A47Y1YM4. Transaction: MjAwMjg2MjE5NGFkaXF6a2N4.

  32. 29 November 2007 Total exemption small company accounts made up to 17 August 2007 [View PDF]

    Action Date: 17 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NTA1NmFkaXF6a2N4.

  33. 14 November 2007 Accounting reference date extended from 31/03/07 to 17/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODA4MDcwOGFkaXF6a2N4.

  34. 28 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxNTMyN2FkaXF6a2N4.

  35. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxNDU2NWFkaXF6a2N4.

  36. 28 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxNTE1M2FkaXF6a2N4.

  37. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxMzg0MWFkaXF6a2N4.

  38. 18 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2NzA0MWFkaXF6a2N4.

  39. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNzc4MWFkaXF6a2N4.

  40. 31 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ5MTI1MmFkaXF6a2N4.

  41. 31 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTEzMjI3MmFkaXF6a2N4.

  42. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTU1MDc5MmFkaXF6a2N4.

  43. 27 April 2005 Registered office changed on 27/04/05 from: highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg5MDg0MWFkaXF6a2N4.

  44. 26 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMDc4MGFkaXF6a2N4.

  45. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA5NDY3OGFkaXF6a2N4.

  46. 15 April 2004 Ad 24/03/03--------- £ si 1@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYyMDk5N2FkaXF6a2N4.

  47. 24 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MDU5NmFkaXF6a2N4.

  48. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE1Nzg5MGFkaXF6a2N4.

  49. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQzOTg3OWFkaXF6a2N4.

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