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Home > England & Wales Companies > ABCO - ANDERSON BEVERAGE CO. LTD
Company Information for

ABCO - ANDERSON BEVERAGE CO. LTD

UNIT C11 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU,
Company Registration Number
04653896
Private Limited Company
Active

Company Overview

About Abco - Anderson Beverage Co. Ltd
ABCO - ANDERSON BEVERAGE CO. LTD was founded on 2003-01-31 and has its registered office in Gateshead. The organisation's status is listed as "Active". Abco - Anderson Beverage Co. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABCO - ANDERSON BEVERAGE CO. LTD
 
Legal Registered Office
UNIT C11 MARQUIS COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0RU
Other companies in YO30
 
Filing Information
Company Number 04653896
Company ID Number 04653896
Date formed 2003-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 23:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCO - ANDERSON BEVERAGE CO. LTD
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Company Officers of ABCO - ANDERSON BEVERAGE CO. LTD

Current Directors
Officer Role Date Appointed
STEWART MILLER ANDERSON
Company Secretary 2003-03-26
NIGEL THOMAS ANDERSON
Director 2012-07-26
SANDRA ANDERSON
Director 2003-03-26
STEWART MILLER ANDERSON
Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL THOMAS ANDERSON
Director 2003-03-26 2010-10-12
PAUL SIMON ANDERSON
Director 2003-03-26 2007-12-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-01-31 2003-02-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-01-31 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL THOMAS ANDERSON THE ORIGINAL COFFEE CO. (OCCO) LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
NIGEL THOMAS ANDERSON ABCO ANDERSON BEVERAGE CO PROPERTY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
NIGEL THOMAS ANDERSON THE ORIGINAL COLA CO (OCCO) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
STEWART MILLER ANDERSON ABCO ANDERSON BEVERAGE CO PROPERTY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active

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
2024-03-29CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-14APPOINTMENT TERMINATED, DIRECTOR SANDRA ANDERSON
2023-06-12CESSATION OF STEWART MILLER ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12CESSATION OF SANDRA ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12Notification of Abco Anderson Beverage Co Property Limited as a person with significant control on 2023-05-19
2023-03-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2022-04-30Unaudited abridged accounts made up to 2021-04-30
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-29PSC04Change of details for Mr Stewart Miller Anderson as a person with significant control on 2021-10-29
2021-10-29CH01Director's details changed for Mr Stewart Miller Anderson on 2021-10-29
2021-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART MILLER ANDERSON on 2021-10-29
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046538960003
2016-11-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AP01DIRECTOR APPOINTED MR NIGEL THOMAS ANDERSON
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-14MG01Particulars of a mortgage or charge / charge no: 2
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDERSON
2010-02-03AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MILLER ANDERSON / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANDERSON / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS ANDERSON / 01/10/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-15288bDIRECTOR RESIGNED
2007-03-20363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-13363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: EQUINOX HSE, CLIFTON PARK AVENUE SHIPTON RD YORK YO30 5PA
2003-06-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-1888(2)RAD 26/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288bSECRETARY RESIGNED
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ABCO - ANDERSON BEVERAGE CO. LTD 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 ABCO - ANDERSON BEVERAGE CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-19 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-01-14 Outstanding NORTHERN TRUST COMPANY LIMITED
RENT DEPOSIT DEED 2005-11-22 Satisfied NORTHERN TRUST COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ABCO - ANDERSON BEVERAGE CO. LTD

Intangible Assets
Patents
We have not found any records of ABCO - ANDERSON BEVERAGE CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABCO - ANDERSON BEVERAGE CO. LTD
Trademarks
We have not found any records of ABCO - ANDERSON BEVERAGE CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCO - ANDERSON BEVERAGE CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ABCO - ANDERSON BEVERAGE CO. LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ABCO - ANDERSON BEVERAGE CO. LTD 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 ABCO - ANDERSON BEVERAGE CO. LTD 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 ABCO - ANDERSON BEVERAGE CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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