Horizon (contract Drinks) Limited in Wharf Approach ALDRIDGE

Horizon (contract Drinks) Limited ALDRIDGE

Horizon (contract Drinks) started in year 1991 as Private Limited Company with registration number 02614758. The Horizon (contract Drinks) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Aldridge at Anchor Brook Business Park. Postal code: WS9 8BX.

The firm has 3 directors, namely David S., Andrew C. and Barry S.. Of them, Barry S. has been with the company the longest, being appointed on 28 May 1992 and David S. has been with the company for the least time - from 31 August 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Horizon (contract Drinks) Limited Address / Contact

Office Address	Anchor Brook Business Park
Office Address2	Wharf Approach
Town	Aldridge
Post code	WS9 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02614758
Date of Incorporation	Tue, 28th May 1991
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

David S.

Position: Director

Appointed: 31 August 2012

Andrew C.

Position: Director

Appointed: 23 February 2011

Barry S.

Position: Director

Appointed: 28 May 1992

Terence R.

Position: Secretary

Appointed: 30 April 2002

Resigned: 12 July 2012

Kenneth H.

Position: Director

Appointed: 10 September 1998

Resigned: 23 February 2011

Terence R.

Position: Director

Appointed: 10 September 1998

Resigned: 12 July 2012

Bryan C.

Position: Secretary

Appointed: 22 April 1994

Resigned: 29 April 2002

Dennis H.

Position: Secretary

Appointed: 28 May 1992

Resigned: 02 April 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Barry S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barry S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 7th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 7th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 25th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 13th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 16th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 26th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 17th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 21st, April 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th May 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 1100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 9th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 1100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 28th May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 2nd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 28th May 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 5th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 28th May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 9th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 28th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 10th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 28th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 23rd, February 2010	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 14th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 19th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 19th, November 2007	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 14th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 14th, March 2007	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/07/06	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 12th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 12th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to Sat, 5th Jul 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
363(288)	Sat, 5th Jul 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 5th Jul 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
363(288)	Sat, 5th Jul 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 22nd, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 22nd, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
363(288)	Wed, 18th Jul 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 30th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 30th, April 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (4 pages)
363(288)	Mon, 14th Jun 1999 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jun 1998 with shareholders record filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 15th Jun 1998 with shareholders record filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 7th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 7th, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th Jun 1997 with shareholders record filed on: 11th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Jun 1997 with shareholders record filed on: 11th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 22nd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 22nd, April 1997	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 31st May 1996 with shareholders record filed on: 31st, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 31st May 1996 with shareholders record filed on: 31st, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 30th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 30th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 1995 with shareholders record filed on: 7th, June 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jun 1995 with shareholders record filed on: 7th, June 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 25th, November 1994	accounts
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 25th, November 1994	accounts	Free Download
363s	Annual return up to Mon, 13th Jun 1994 with shareholders record filed on: 13th, June 1994	annual return
363s	Annual return up to Mon, 13th Jun 1994 with shareholders record filed on: 13th, June 1994	annual return	Free Download
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 17th, April 1994	accounts
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 17th, April 1994	accounts	Free Download
363s	Annual return up to Thu, 24th Jun 1993 with shareholders record filed on: 24th, June 1993	annual return	Free Download
363s	Annual return up to Thu, 24th Jun 1993 with shareholders record filed on: 24th, June 1993	annual return
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 25th, March 1993	accounts
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 25th, March 1993	accounts	Free Download
363b	Annual return up to Tue, 14th Jul 1992 with list of all shareholders filed on: 14th, July 1992	annual return
363b	Annual return up to Tue, 14th Jul 1992 with list of all shareholders filed on: 14th, July 1992	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 2nd, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 2nd, February 1992	accounts

Horizon (contract Drinks) Limited ALDRIDGE

Horizon (contract Drinks) Limited Address / Contact

Company Information / Profile

Company staff

David S.

Andrew C.

Barry S.

Terence R.

Kenneth H.

Terence R.

Bryan C.

Dennis H.

People with significant control

Company filings

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