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Home > England & Wales Companies > ALLIED DRINKS SYSTEMS LIMITED
Company Information for

ALLIED DRINKS SYSTEMS LIMITED

30-34 NORTH STREET, HAILSHAM, BN27 1DW,
Company Registration Number
03490709
Private Limited Company
Active

Company Overview

About Allied Drinks Systems Ltd
ALLIED DRINKS SYSTEMS LIMITED was founded on 1998-01-09 and has its registered office in Hailsham. The organisation's status is listed as "Active". Allied Drinks Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED DRINKS SYSTEMS LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
BN27 1DW
Other companies in TN15
 
Filing Information
Company Number 03490709
Company ID Number 03490709
Date formed 1998-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710641278  
Last Datalog update: 2023-12-05 22:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED DRINKS SYSTEMS LIMITED
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Company Officers of ALLIED DRINKS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SHARON PARKER KNAPP
Company Secretary 2002-10-04
SHARON PARKER KNAPP
Director 2014-02-12
JAMES WILLIAM PARKER JUNIOR
Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM PARKER JUNIOR
Director 2016-10-31 2017-02-28
JAMES REGINALD PARKER
Director 1998-01-10 2014-02-17
GLEN GRAHAM PELL
Company Secretary 2000-03-23 2002-04-01
GLEN GRAHAM PELL
Director 1998-01-09 2002-04-01
TURNPIN SECRETARIAL SERVICES
Company Secretary 1998-01-09 2000-03-23
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1998-01-09 1998-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-16CESSATION OF SHARON PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF SHARON PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Notification of a person with significant control statement
2022-11-16Notification of a person with significant control statement
2022-11-16PSC08Notification of a person with significant control statement
2022-11-16PSC07CESSATION OF SHARON PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AP03Appointment of Mrs Sophie Parker as company secretary on 2021-11-26
2021-11-29TM02Termination of appointment of Sharon Parker Knapp on 2021-11-26
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034907090007
2021-10-20RES12Resolution of varying share rights or name
2021-10-20SH08Change of share class name or designation
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034907090006
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CH01Director's details changed for on
2019-09-19CH01Director's details changed for Mr James William Parker Junior on 2019-09-19
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Ground Floor 19 New Road Brighton BN1 1UF United Kingdom
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-14PSC04Change of details for Mrs Sharon Parker as a person with significant control on 2016-04-06
2018-12-14CH01Director's details changed for Mr James William Parker Junior on 2018-06-08
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PARKER KNAPP on 2018-03-29
2018-04-03CH01Director's details changed for Mr James William Parker Junior on 2018-03-29
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PARKER on 2018-03-15
2018-03-29CH01Director's details changed for Mrs Sharon Parker Knapp on 2018-03-29
2018-03-26CH01Director's details changed for Mrs Sharon Parker on 2018-03-26
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-07CH01Director's details changed for Mrs Sharon Parker on 2017-12-07
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017
2017-05-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AP01DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PARKER
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-01CH03SECRETARY'S DETAILS CHNAGED FOR SHARON PARKER on 2016-12-01
2016-11-08AP01DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23RES12Resolution of varying share rights or name
2016-09-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 23/08/2016
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 FULL LIST
2015-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 10/11/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 10/11/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 07/05/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 07/05/2015
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM KINGS LODGE LONDON ROAD, WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0109/01/15 FULL LIST
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0131/03/14 FULL LIST
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
2014-02-12AP01DIRECTOR APPOINTED MRS SHARON PARKER
2014-02-10AR0109/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034907090006
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD PARKER / 27/05/2013
2013-05-21LIQ MISCINSOLVENCY:SUPERVISOR'S REPORT TO CREDITORS FOR THE PERIOD 25/02/2012 - 24/02/2013
2013-02-04AR0109/01/13 FULL LIST
2012-11-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2012-11-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-04-301.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012
2012-04-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07AR0109/01/12 FULL LIST
2011-05-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010
2011-05-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011
2011-04-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-20AR0109/01/11 FULL LIST
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/10/2010
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/10/2010
2010-06-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0109/01/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/01/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-02-05363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/12/2008
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 01/12/2008
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-04-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 02/01/2008
2007-02-05363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-18225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED
2002-04-02363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-04-03287REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 17 GREENWICH MARKET LONDON SE10 9HZ
2000-04-03288bSECRETARY RESIGNED
2000-04-03288aNEW SECRETARY APPOINTED
2000-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to ALLIED DRINKS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED DRINKS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Outstanding CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
MARINE MORTGAGE 2006-12-14 Satisfied LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE 2006-03-04 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2003-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 397,128
Creditors Due After One Year 2011-12-31 £ 591,096
Creditors Due Within One Year 2012-12-31 £ 122,030
Creditors Due Within One Year 2011-12-31 £ 202,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED DRINKS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,887
Cash Bank In Hand 2011-12-31 £ 1,807
Current Assets 2012-12-31 £ 262,274
Current Assets 2011-12-31 £ 177,887
Debtors 2012-12-31 £ 229,706
Debtors 2011-12-31 £ 134,023
Fixed Assets 2012-12-31 £ 60,721
Fixed Assets 2011-12-31 £ 470,603
Stocks Inventory 2012-12-31 £ 29,681
Stocks Inventory 2011-12-31 £ 42,057
Tangible Fixed Assets 2012-12-31 £ 25,721
Tangible Fixed Assets 2011-12-31 £ 430,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED DRINKS SYSTEMS LIMITED registering or being granted any patents
Domain Names

ALLIED DRINKS SYSTEMS LIMITED owns 3 domain names.

allied-drinks.co.uk   ads-coffee-supplies.co.uk   adscoffeesupplies.co.uk  

Trademarks
We have not found any records of ALLIED DRINKS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLIED DRINKS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-11-24 GBP £181

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED DRINKS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED DRINKS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED DRINKS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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