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Company Information for

AMERICAN BEVERAGE MARKETERS LIMITED

NYMAN LIBSON PAUL, ATTENTION: JAMES BOOTHROYD, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
05121925
Private Limited Company
Active

Company Overview

About American Beverage Marketers Ltd
AMERICAN BEVERAGE MARKETERS LIMITED was founded on 2004-05-07 and has its registered office in London. The organisation's status is listed as "Active". American Beverage Marketers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMERICAN BEVERAGE MARKETERS LIMITED
 
Legal Registered Office
NYMAN LIBSON PAUL, ATTENTION: JAMES BOOTHROYD
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in UB7
 
Filing Information
Company Number 05121925
Company ID Number 05121925
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-09 18:15:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN BEVERAGE MARKETERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of AMERICAN BEVERAGE MARKETERS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BRADSHAW CLARK
Director 2004-05-07
WILLIAM ANDREW HINKEBEIN
Director 2004-05-07
GEORGE JACOB WAGNER
Director 2004-05-07
THOMAS BRADSHAW CLARK
Company Secretary 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-05-07 2004-05-07
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-05-07 2004-05-07

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
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-16AA31/12/16 UNAUDITED ABRIDGED
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0107/05/16 FULL LIST
2016-05-13AR0107/05/16 FULL LIST
2016-02-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0107/05/15 FULL LIST
2015-04-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O C/O SHANTEL MCDONNELL 44 OLD FARM ROAD WEST DRAYTON MIDDLESEX UB7 7LE
2014-11-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0107/05/14 FULL LIST
2013-06-05AR0107/05/13 FULL LIST
2013-04-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-08AR0107/05/12 FULL LIST
2012-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2012 FROM C/O FERMAN LAW 16 HANOVER SQUARE LONDON W1S 1HT UNITED KINGDOM
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-16AR0107/05/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O FERMAN LAW GROUND FLOOR 18 DERING STREET LONDON W1S 1AQ
2011-04-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-04AR0107/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRADSHAW CLARK / 07/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JACOB WAGNER / 07/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW HINKEBEIN / 07/05/2010
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM FERMAN LAW 27 BRUTON STREET LONDON W1J 6QN
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-02-2388(2)RAD 07/05/04-12/05/04 £ SI 999@1=999 £ IC 1/1000
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to AMERICAN BEVERAGE MARKETERS 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 AMERICAN BEVERAGE MARKETERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICAN BEVERAGE MARKETERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Intangible Assets
Patents
We have not found any records of AMERICAN BEVERAGE MARKETERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN BEVERAGE MARKETERS LIMITED
Trademarks
We have not found any records of AMERICAN BEVERAGE MARKETERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN BEVERAGE MARKETERS LIMITED. 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 (11010 - Distilling, rectifying and blending of spirits) as AMERICAN BEVERAGE MARKETERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN BEVERAGE MARKETERS 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 AMERICAN BEVERAGE MARKETERS 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 AMERICAN BEVERAGE MARKETERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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