Company Information for ALLIED DRINKS SYSTEMS LIMITED
30-34 NORTH STREET, HAILSHAM, BN27 1DW,
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Company Registration Number
03490709
Private Limited Company
Active |
Company Name | |
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ALLIED DRINKS SYSTEMS LIMITED | |
Legal Registered Office | |
30-34 NORTH STREET HAILSHAM BN27 1DW Other companies in TN15 | |
Company Number | 03490709 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON PARKER KNAPP |
||
SHARON PARKER KNAPP |
||
JAMES WILLIAM PARKER JUNIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM PARKER JUNIOR |
Director | ||
JAMES REGINALD PARKER |
Director | ||
GLEN GRAHAM PELL |
Company Secretary | ||
GLEN GRAHAM PELL |
Director | ||
TURNPIN SECRETARIAL SERVICES |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
CESSATION OF SHARON PARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHARON PARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SHARON PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Sophie Parker as company secretary on 2021-11-26 | |
TM02 | Termination of appointment of Sharon Parker Knapp on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034907090007 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034907090006 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr James William Parker Junior on 2019-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Ground Floor 19 New Road Brighton BN1 1UF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Sharon Parker as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr James William Parker Junior on 2018-06-08 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PARKER KNAPP on 2018-03-29 | |
CH01 | Director's details changed for Mr James William Parker Junior on 2018-03-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PARKER on 2018-03-15 | |
CH01 | Director's details changed for Mrs Sharon Parker Knapp on 2018-03-29 | |
CH01 | Director's details changed for Mrs Sharon Parker on 2018-03-26 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sharon Parker on 2017-12-07 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 01/10/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PARKER | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON PARKER on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED MR. JAMES WILLIAM PARKER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 23/08/2016 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 10/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 10/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PARKER / 07/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM KINGS LODGE LONDON ROAD, WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER | |
AP01 | DIRECTOR APPOINTED MRS SHARON PARKER | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034907090006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD PARKER / 27/05/2013 | |
LIQ MISC | INSOLVENCY:SUPERVISOR'S REPORT TO CREDITORS FOR THE PERIOD 25/02/2012 - 24/02/2013 | |
AR01 | 09/01/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD PARKER / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHARON PARKER / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 01/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 02/01/2008 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 17 GREENWICH MARKET LONDON SE10 9HZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE) | ||
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 397,128 |
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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
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
Cash Bank In Hand | 2012-12-31 | £ 2,887 |
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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
ALLIED DRINKS SYSTEMS LIMITED owns 3 domain names.
allied-drinks.co.uk ads-coffee-supplies.co.uk adscoffeesupplies.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Telford and Wrekin Council | |
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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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |