BEVERAGE SOLUTIONS LIMITED
Address
BEVERAGE SOLUTIONS LIMITED
Classification:
Wholesale of coffee, tea, cocoa and spices
Legal Information
Company Registration No.:
03715676
Incorporation Date:
18 Feb 1999
(20 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 2 Mar 2017
For period ending:
31 Dec 2017
Filed on:
26 Sep 2018
Latest Annual Return
Directors & Shareholder Information
As at:
18 Feb 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2015 | |
|---|---|---|---|
| Cash at bank: | £238 | £977 | |
| Debtors: | £987 | ||
| Creditors due within one year: | £29,366 | £33,618 | |
| Total Assets less Current Liabilities: | £2,298 | -£29,128 | -£28,635 |
| Shareholders Funds / Net Worth: | -£28,821 | -£28,632 | |
| Full details in: | 2017 Accounts | 2016 Accounts | 2015 Accounts |
Recently Filed Documents - 59 available
- CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - available free of charge
- CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
Directors and Secretaries
| Christopher Brooking | |
| 29 Oct 1999 ⇒ Present ( 19 Years ) | Director |
| Christopher Brooking | |
| 29 Oct 1999 ⇒ Present ( 19 Years ) | Company Secretary |
| Clive Widdowson | |
| 29 Oct 1999 ⇒ Present ( 19 Years ) | Director |
Charges / mortgages against this Company
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
-
Outstanding
on
13 Feb 2019
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Nov 1999
LLOYDS TSB BANK PLC
DEBENTURE
-
Outstanding
on
11 Nov 1999
Previous Company Names
DDK FOOD MACHINERY LIMITED
Changed 29 Jun 1999
Previous Addresses
SAINT MARTINS HOUSE
210/212 CHAPELTOWN ROAD
LEEDS WEST YORKSHIRE LS7 4HZ
210/212 CHAPELTOWN ROAD
LEEDS WEST YORKSHIRE LS7 4HZ
Changed 16 Nov 1999
12 YORK PLACE
LEEDS
LS1 2DS
LEEDS
LS1 2DS
Changed 28 Jun 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
28 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 21 Sep 2017 | 9 |
| 31 Dec 2015 | 27 Sep 2016 | 9 |
| 31 Dec 2014 | 13 Oct 2015 | 10 |
| 31 Dec 2013 | 17 Oct 2014 | 10 |
| 31 Dec 2012 | 26 Sep 2013 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
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