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HORIZON (CONTRACT DRINKS) LIMITED - Anchor Brook Business Park, Wharf Approach, Aldridge, West Midlands, United Kingdom
Company Information
- Company registration number
- 02614758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anchor Brook Business Park
- Wharf Approach
- Aldridge
- West Midlands
- WS9 8BX Anchor Brook Business Park, Wharf Approach, Aldridge, West Midlands, WS9 8BX UK
Management
- Managing Directors
- ANDREW COOPER
- BARRY JOHN STEVENS
- DAVID BARRY STEVENS
- COOPER, Andrew
- STEVENS, Barry John
- STEVENS, David Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-28
- Age Of Company 1991-05-28 33 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Mr Barry John Stevens
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2025-06-11
- Last Date: 2024-05-28
✓
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HORIZON (CONTRACT DRINKS) LIMITED Company Description
- HORIZON (CONTRACT DRINKS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02614758. Its current trading status is "live". It was registered 1991-05-28. It has declared SIC or NACE codes as "11070". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-28.It can be contacted at Anchor Brook Business Park .
Get HORIZON (CONTRACT DRINKS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon (Contract Drinks) Limited - Anchor Brook Business Park, Wharf Approach, Aldridge, West Midlands, United Kingdom
- 1991-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HORIZON (CONTRACT DRINKS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02614758#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02614758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02614758#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-28) - CS01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-17) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION FULL (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-05-09) - AA
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28/05/16 FULL LIST (2016-06-27) - AR01
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keyboard_arrow_right 2015
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28/05/15 FULL LIST (2015-06-19) - AR01
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31/07/14 TOTAL EXEMPTION FULL (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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28/05/14 FULL LIST (2014-06-17) - AR01
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keyboard_arrow_right 2013
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31/07/12 TOTAL EXEMPTION FULL (2013-02-05) - AA
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31/07/13 TOTAL EXEMPTION FULL (2013-12-02) - AA
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28/05/13 FULL LIST (2013-06-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-12-02) - AA
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accounts-with-accounts-type-total-exemption-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE RUNCORN (2012-07-12) - TM01
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termination-secretary-company-with-name (2012-07-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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change-person-secretary-company-with-change-date (2012-06-27) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-03-09) - AA
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appoint-person-director-company-with-name (2012-09-03) - AP01
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APPOINTMENT TERMINATED, SECRETARY TERENCE RUNCORN (2012-07-12) - TM02
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28/05/12 FULL LIST (2012-06-27) - AR01
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DIRECTOR APPOINTED MR DAVID BARRY STEVENS (2012-09-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEVENS / 27/06/2012 (2012-06-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT RUNCORN / 27/06/2012 (2012-06-27) - CH03
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31/07/11 TOTAL EXEMPTION FULL (2012-03-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT RUNCORN / 27/06/2012 (2012-06-27) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-28) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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28/05/11 FULL LIST (2011-06-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HAWTHORN (2011-02-28) - TM01
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DIRECTOR APPOINTED MR ANDREW COOPER (2011-02-28) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
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31/07/10 TOTAL EXEMPTION FULL (2010-12-10) - AA
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28/05/10 FULL LIST (2010-05-28) - AR01
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31/07/09 TOTAL EXEMPTION FULL (2010-02-23) - AA
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accounts-with-accounts-type-total-exemption-full (2010-02-23) - AA
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keyboard_arrow_right 2009
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31/07/08 TOTAL EXEMPTION FULL (2009-01-14) - AA
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 (2007-03-14) - AA
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS (2007-06-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 (2007-11-19) - AA
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accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA
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legacy (2007-06-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-14) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-06) - AA
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legacy (2006-07-03) - 363s
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legacy (2006-09-05) - 287
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-07-03) - 363s
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM: (2006-09-05) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-06-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-29) - 363s
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-02) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-06-02) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-12) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-07-12) - AA
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
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legacy (2004-08-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-24) - 288a
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SECRETARY RESIGNED (2003-01-24) - 288b
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS (2003-07-05) - 363s
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legacy (2003-07-05) - 363s
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legacy (2003-01-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-06-04) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2003-06-04) - AA
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NEW SECRETARY APPOINTED (2003-01-24) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-01-22) - AA
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS (2002-07-23) - 363s
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accounts-with-accounts-type-full (2002-01-22) - AA
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legacy (2002-07-23) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS (2001-07-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-04-30) - AA
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legacy (2001-07-18) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-20) - AA
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legacy (2000-06-07) - 363s
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS (2000-06-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-03-20) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-04-26) - AA
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS (1999-06-14) - 363s
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accounts-with-accounts-type-small (1999-04-26) - AA
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legacy (1999-06-14) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-09-16) - 288a
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legacy (1998-09-16) - 288a
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accounts-with-accounts-type-full (1998-01-07) - AA
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legacy (1998-06-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-01-07) - AA
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS (1998-06-15) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-22) - AA
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legacy (1997-06-11) - 363s
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS (1997-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-04-22) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-04-30) - AA
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS (1996-05-31) - 363s
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accounts-with-accounts-type-small (1996-04-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS (1995-06-07) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-04-17) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-06) - 288
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REGISTERED OFFICE CHANGED ON 10/05/94 FROM: (1994-05-10) - 287
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RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS (1994-06-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-11-25) - AA
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accounts-with-accounts-type-small (1994-04-17) - AA
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legacy (1994-05-06) - 288
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legacy (1994-05-10) - 287
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legacy (1994-06-13) - 363s
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accounts-with-accounts-type-small (1994-11-25) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-03-25) - AA
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RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS (1993-06-24) - 363s
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-small (1993-03-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-02) - 224
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legacy (1992-07-13) - 88(2)R
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legacy (1992-07-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-07-06) - 395
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AD 31/05/91--------- (1992-07-13) - 88(2)R
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RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS (1992-07-14) - 363b
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legacy (1992-07-14) - 363b
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1992-02-02) - 224
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keyboard_arrow_right 1991
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SECRETARY RESIGNED (1991-06-10) - 288
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legacy (1991-06-10) - 288
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INCORPORATION DOCUMENTS (1991-05-28) - NEWINC
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incorporation-company (1991-05-28) - NEWINC
