Real Ale Limited

Company Registration Number: 05223891

Company registered in England and Wales

Approximate Location Map

Registered Address

8 OLD LODGE PLACE
TWICKENHAM
MIDDLESEX
ENGLAND
TW1 1RQ

There are 7 companies currently registered at this postcode, including this one.

All companies at TW1 1RQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Real Ale Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Twickenham, Middlesex.

Registration Data

Company Number

05223891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1690260

Registration Start Date

24 April 2009

Registration Expiry Date

23 April 2018

Standard Industrial Classification (SIC) Codes and Categories

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

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,220,246£871,584£380,509£254,360£160,268£87,184£145,604£154,959£283,148£78,660£42,538£24,152
of which Cash £667,747£448,825£33,233£90,934£77,320£42,998£23,922£6,716£67,840£50,845£25,364£9,115
Total Assets £1,220,246£871,584£380,509£254,360£160,268£87,184£145,604£154,959£283,148£78,660£42,538£24,152
Current Liabilities £788,425£610,776£344,012£274,522£310,390£320,699£291,099£289,492£325,040£78,993£47,776£24,277
Net Current Assets £431,821£260,808£36,497£-20,162£-150,122£-233,515£-145,495£-134,533£-41,892£-333£-5,238£-125
Total Net Worth £537,883£351,023£153,829£102,752£-400,778£-427,846£-329,639£-305,726£-213,213£-164,506£-131,411£-76,839

Previous Names

No previous names

Company Officers

  • KING, Zephaniah Oury

    Secretary

    Appointed on 17 November 2015

     

    8
    Old Lodge Place
    Twickenham
    Middlesex
    TW1 1RQ
    England

  • DOLAN, Nicholas Joseph

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Retail Salesman

    Month of birth: January 1976

    8
    Old Lodge Place
    Twickenham
    Middlesex
    TW1 1RQ
    England

  • DOLAN, Peter

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Geologist

    Month of birth: March 1944

    Woodside
    33 Montpelier Row
    Twickenham
    TW1 2NQ

  • KING, Zephaniah Oury

    Director

    Appointed on 29 August 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1976

    8
    Old Lodge Place
    Twickenham
    Middlesex
    TW1 1RQ
    England

  • CARPENTER, Stuart David

    Secretary

    Appointed on 7 September 2004

    Resigned on 8 August 2006

    96 Sandy Lane
    Teddington
    Middlesex
    TW11 0DF

  • DOLAN, Nicholas Joseph

    Secretary

    Appointed on 8 August 2006

    Resigned on 31 December 2012

    Nationality: British

    371c Richmond Road
    Twickenham
    Middx
    TW1 2EF

  • GODSON, Raymond George

    Secretary

    Appointed on 31 December 2012

    Resigned on 8 March 2017

    8
    Old Lodge Place
    Twickenham
    Middlesex
    TW1 1RQ
    England

  • STEIN, Alan Mckellar

    Director

    Appointed on 1 November 2004

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Geologist

    Month of birth: December 1964

    1 Tyrell St
    Perth
    Western Australia
    WA 6009

This information was most recently updated 21/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 October 2018 [View PDF]

    Action Date: 7 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G962EH. Transaction: MzIxNjY1NzUzOGFkaXF6a2N4.

  2. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FGY2YW. Transaction: MzIxNTc0NjIyN2FkaXF6a2N4.

  3. 14 November 2017 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX [View PDF]

    Category: Address. Type: AD03. Barcode: X6J6SS61. Transaction: MzE5MDEwMTU2MWFkaXF6a2N4.

  4. 14 November 2017 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX [View PDF]

    Category: Address. Type: AD02. Barcode: X6J6SS3T. Transaction: MzE5MDEwMTU1OWFkaXF6a2N4.

  5. 17 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0TYNE. Transaction: MzE4Nzg4ODM4NWFkaXF6a2N4.

  6. 20 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FE852X. Transaction: MzE4NTc1NTY5OGFkaXF6a2N4.

  7. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FE7R4R. Transaction: MzE4NTc1NTM1MGFkaXF6a2N4.

  8. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FE7R2I. Transaction: MzE4NTc1NTM0MmFkaXF6a2N4.

  9. 5 September 2017 Appointment of Mr Zephaniah Oury King as a director on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Officers. Type: AP01. Barcode: X6EBJ88O. Transaction: MzE4NDY0NzY4NmFkaXF6a2N4.

  10. 5 September 2017 Secretary's details changed for Mr Zephaniah Oury King on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: CH03. Barcode: X6EBIV7U. Transaction: MzE4NDY0NzQ3N2FkaXF6a2N4.

  11. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6EBHCU2. Transaction: MzE4NDY0NjA5MGFkaXF6a2N4.

  12. 5 September 2017 Director's details changed for Mr Nicholas Joseph Dolan on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: CH01. Barcode: X6EBHD0R. Transaction: MzE4NDY0NjA5NGFkaXF6a2N4.

  13. 8 March 2017 Termination of appointment of Raymond George Godson as a secretary on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM02. Barcode: X61QU24Z. Transaction: MzE3MDY4NTI2M2FkaXF6a2N4.

  14. 8 March 2017 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 8 Old Lodge Place Twickenham Middlesex TW1 1RQ on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QU1UP. Transaction: MzE3MDY4NTI0NmFkaXF6a2N4.

  15. 5 March 2017 Statement of capital following an allotment of shares on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Capital. Type: SH01. Barcode: X61LCBWJ. Transaction: MzE3MDM4NjQ3NmFkaXF6a2N4.

  16. 2 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZQSX. Transaction: MzE1ODU2NzcwN2FkaXF6a2N4.

  17. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS1GW. Transaction: MzE1NzI5NDYzOGFkaXF6a2N4.

  18. 20 April 2016 Statement of capital following an allotment of shares on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH01. Barcode: X55C0M36. Transaction: MzE0Njc2MzAwMGFkaXF6a2N4.

  19. 12 February 2016 Statement of capital following an allotment of shares on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Capital. Type: SH01. Barcode: X50LNFP6. Transaction: MzE0MTgyNjA2OWFkaXF6a2N4.

  20. 23 November 2015 Appointment of Mr Zephaniah Oury King as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP03. Barcode: X4KSX52Q. Transaction: MzEzNTc4MzI0OGFkaXF6a2N4.

  21. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4G6R. Transaction: MzEzMjM0NTAwNmFkaXF6a2N4.

  22. 25 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1JQ9. Transaction: MzEzMTc1MzM2M2FkaXF6a2N4.

  23. 11 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q4C0. Transaction: MzEwNzM0MjI1M2FkaXF6a2N4.

  24. 8 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZSLXS. Transaction: MzEwMzI5MzQyMmFkaXF6a2N4.

  25. 27 November 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2M1KU4P. Transaction: MzA4OTU3MDIzN2FkaXF6a2N4.

  26. 27 November 2013 Registered office address changed from 6-7 Pollen Street London W1 1NJ on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1KU41. Transaction: MzA4OTU2OTk5OWFkaXF6a2N4.

  27. 27 November 2013 Termination of appointment of Nicholas Dolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1KU49. Transaction: MzA4OTU3MDAwMGFkaXF6a2N4.

  28. 27 November 2013 Appointment of Mr Raymond George Godson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1KU4H. Transaction: MzA4OTU3MDAwMWFkaXF6a2N4.

  29. 24 October 2013 Statement of capital following an allotment of shares on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH01. Barcode: A2JKROW9. Transaction: MzA4NzU0NzYwMGFkaXF6a2N4.

  30. 18 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2J5M0XU. Transaction: MzA4NzE5MzY0MGFkaXF6a2N4.

  31. 18 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE5MzYzOWFkaXF6a2N4.

  32. 17 October 2013 Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: A2J2TLCY. Transaction: MzA4NzE1MDUzM2FkaXF6a2N4.

  33. 14 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFOGGI. Transaction: MzA4MzI5MDEyNmFkaXF6a2N4.

  34. 6 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4CX80. Transaction: MzA2NzA2MjYzNmFkaXF6a2N4.

  35. 18 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JPKFHK. Transaction: MzA2NjA2Mjc3OGFkaXF6a2N4.

  36. 30 July 2012 Termination of appointment of Alan Stein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8W08Z. Transaction: MzA2MTYyNTU5NWFkaXF6a2N4.

  37. 5 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XY9LBY42. Transaction: MzA0NDkxOTc3N2FkaXF6a2N4.

  38. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GLZXL1. Transaction: MzA0NDAyMjY3NWFkaXF6a2N4.

  39. 6 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XJXVRO0N. Transaction: MzAyNDcxMTc2MGFkaXF6a2N4.

  40. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XH2NM4. Transaction: MzAyMzk0MzUxM2FkaXF6a2N4.

  41. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4SYEJA. Transaction: MzAwMjA5MzIzN2FkaXF6a2N4.

  42. 1 October 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH171DQQ. Transaction: MjA0MjU4MTQ1NWFkaXF6a2N4.

  43. 23 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HWK475. Transaction: MjAxNjE3NTA4NGFkaXF6a2N4.

  44. 23 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8NRNZXF. Transaction: MjAwNTk3MDM4OWFkaXF6a2N4.

  45. 20 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyNjA0M2FkaXF6a2N4.

  46. 9 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1ODE4N2FkaXF6a2N4.

  47. 2 February 2007 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyMjAwNGFkaXF6a2N4.

  48. 2 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5NDk1OWFkaXF6a2N4.

  49. 15 December 2006 Registered office changed on 15/12/06 from: greyhound house, 2ND floor 23-24 george street richmond surrey TW9 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcyMTQ1NWFkaXF6a2N4.

  50. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyMTQ1NGFkaXF6a2N4.

  51. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwODgzN2FkaXF6a2N4.

  52. 24 March 2006 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODU3OTM5M2FkaXF6a2N4.

  53. 6 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYzODQ4OGFkaXF6a2N4.

  54. 6 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDExNjMxM2FkaXF6a2N4.

  55. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI2NTE4OWFkaXF6a2N4.

  56. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5Njg2OGFkaXF6a2N4.

  57. 8 December 2004 Ad 01/11/04-01/11/04 £ si [email protected]=49 £ si [email protected]=50 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEyNjI3MWFkaXF6a2N4.

  58. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc2ODA3OGFkaXF6a2N4.

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54.163.22.209 Thu, 15 Nov 2018 08:33:17 +0000