Alcohol Brands Limited

Company Registration Number: 06286173

Company registered in England and Wales

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Alcohol Brands Limited is a Private Company Limited by Shares first registered on 19 June 2007. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

34 FREDERICK STREET
SUNDERLAND
TYNE AND WEAR
SR1 1LP

There are 67 companies currently registered at this postcode, including this one.

All companies at SR1 1LP

Registration Data

Company Number

06286173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11030 - Manufacture of cider and other fruit wines

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£173,879
Current Assets £3,276£27,810£61,622£13,203£17,919£19,493£32,928
of which Cash £0£24,534£51,439£0£0£0£0
Total Assets £3,276£27,810£61,622£13,203£17,919£19,493£206,807
Current Liabilities £142,505£167,382£213,190£159,822£170,832£163,177£121,416
Net Current Assets £-139,229£-139,572£-151,568£-146,619£-152,913£-143,684£-88,488
Total Net Worth £-138,137£-138,137£-149,681£-144,446£-150,889£-141,543£85,391

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Anthony

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Publican

    Month of birth: March 1971

    34
    Frederick Street
    Sunderland
    Tyne And Wear
    SR1 1LP

  • GRIFFITHS, Anthony

    Secretary

    Appointed on 19 June 2007

    Resigned on 1 February 2012

    Nationality: British

    17
    The Square
    Sunderland
    SR6 8JJ
    United Kingdom

  • GRIFFITHS, Anthony

    Director

    Appointed on 25 July 2008

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Publican

    Month of birth: March 1971

    17
    The Square
    Sunderland
    SR6 8JJ
    United Kingdom

  • GRIFFITHS, Lorraine

    Director

    Appointed on 19 June 2007

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1976

    17
    The Square
    Sunderland
    SR6 8JJ
    United Kingdom

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

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjQxMDY3OGFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjY5OTA4NGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D82BE. Transaction: MzE0NDczNzAwOWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1GLOB. Transaction: MzEyNzM3MDcxMWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCHN5. Transaction: MzEyMDMyNTcwMGFkaXF6a2N4.

  6. 22 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTc5NzU4OWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3IYK8Z6. Transaction: MzEwOTc5NzUyNmFkaXF6a2N4.

  8. 21 October 2014 Appointment of Mr Anthoney Griffiths as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: AP01. Barcode: X3IYK8YY. Transaction: MzEwOTc5NzI3MmFkaXF6a2N4.

  9. 21 October 2014 Termination of appointment of Lorraine Griffiths as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X3IYK94J. Transaction: MzEwOTc5NzI3MGFkaXF6a2N4.

  10. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTEyMzM1MWFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNP94. Transaction: MzA5NzMzMTYyM2FkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWJZG. Transaction: MzA4MDc1MzE2M2FkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NIL28. Transaction: MzA3NTAwMDgwMWFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A236R508. Transaction: MzA3Mzg1MDIwN2FkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWAAX. Transaction: MzA2MDkxMzMyM2FkaXF6a2N4.

  16. 17 July 2012 Termination of appointment of Anthony Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWAAP. Transaction: MzA2MDkxMzE0MGFkaXF6a2N4.

  17. 17 July 2012 Termination of appointment of Anthony Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDW82H. Transaction: MzA2MDkxMjQzN2FkaXF6a2N4.

  18. 17 July 2012 Termination of appointment of Anthony Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDW7PS. Transaction: MzA2MDkxMjM2OWFkaXF6a2N4.

  19. 17 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDg0NTE1NWFkaXF6a2N4.

  20. 16 July 2012 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X1DB9Z86. Transaction: MzA2MDgzODY5OWFkaXF6a2N4.

  21. 21 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzOTA4NDAyNWFkaXF6a2N4.

  22. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgxNzU0OWFkaXF6a2N4.

  23. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDQxMTQ1MWFkaXF6a2N4.

  24. 1 October 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XI7IZNVL. Transaction: MzAyNDQxMTQxOGFkaXF6a2N4.

  25. 1 October 2010 Director's details changed for Mrs Lorraine Griffiths on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XI7IYNVK. Transaction: MzAyNDQxMTI1NGFkaXF6a2N4.

  26. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODI5NTcwMWFkaXF6a2N4.

  27. 13 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT93OBIJ. Transaction: MjAzNjk5Mjk3MGFkaXF6a2N4.

  28. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3RSK91Q. Transaction: MjAzMDczMzI5M2FkaXF6a2N4.

  29. 29 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLW31SQ. Transaction: MjAwOTgyMzQ2M2FkaXF6a2N4.

  30. 29 July 2008 Director and secretary's change of particulars / anthony griffiths / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLWN1SA. Transaction: MjAwOTc2MzMxMmFkaXF6a2N4.

  31. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGLW11SO. Transaction: MjAwOTc2MjA5M2FkaXF6a2N4.

  32. 29 July 2008 Registered office changed on 29/07/2008 from 34 frederick street sunderland tyne and wear SR1 1LP [View PDF]

    Category: Address. Type: 287. Barcode: XGLW01SN. Transaction: MjAwOTc2MjA4OWFkaXF6a2N4.

  33. 29 July 2008 Director appointed mr anthony griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XGLKV1S6. Transaction: MjAwOTc2MDQ3MGFkaXF6a2N4.

  34. 29 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGLW21SP. Transaction: MjAwOTc2MjE3MGFkaXF6a2N4.

  35. 29 July 2008 Registered office changed on 29/07/2008 from 12-14 vine place sunderland tyne and wear SR1 3NE [View PDF]

    Category: Address. Type: 287. Barcode: XGLLU1S6. Transaction: MjAwOTc2MDUxOGFkaXF6a2N4.

  36. 28 July 2008 Ad 19/06/07\gbp si [email protected]=100\gbp ic 10/110\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGLY31SS. Transaction: MjAwOTc2MzMyOGFkaXF6a2N4.

  37. 28 July 2008 Director's change of particulars / lorraine griffiths / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLWO1SB. Transaction: MjAwOTc2MzMxNGFkaXF6a2N4.

  38. 28 July 2008 Director's change of particulars / lorraine griffiths / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLL81SK. Transaction: MjAwOTc2MDQ5N2FkaXF6a2N4.

  39. 28 July 2008 Secretary's change of particulars / anthony griffiths / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLKP1S0. Transaction: MjAwOTc2MDQ2MWFkaXF6a2N4.

  40. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTI2MDI3N2FkaXF6a2N4.

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