Albert Dock Drinks Ltd is a private limited company registered at C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool L3 4BJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director Liam F., appointed on 22 October 2021. Director Jonathon B., appointed on 18 September 2019.
The company is officially classified as "public houses and bars" (SIC code: 56302).
The last confirmation statement was sent on 2023-10-11 and the deadline for the next filing is 2024-10-25. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street |
| Office Address2 | Brunswick Business Park |
| Town | Liverpool |
| Post code | L3 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 12213102 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 18 September 2019
The register of PSCs who own or control the company includes 3 names. As we found, there is Foy & Brennan Bars Ltd from Liverpool, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon T. This PSC has significiant influence or control over the company,. Moving on, there is Present Company Consulting Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Foy & Brennan Bars Ltd
28 Henlow Avenue, Liverpool, L32 9RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12039750 |
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon T.
| Notified on | 15 March 2021 |
| Ceased on | 4 January 2024 |
| Nature of control: |
significiant influence or control |
Present Company Consulting Ltd
10 William Jessop Way, Apartment 88, Liverpool, L3 1DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11636969 |
| Notified on | 18 September 2019 |
| Ceased on | 15 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 23 751 | ||
| Current Assets | 100 | 23 851 | |
| Debtors | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 6 624 |
| Property Plant Equipment | 22 080 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 520 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 600 | ||
| Average Number Employees During Period | 18 | 18 | |
| Corporation Tax Payable | 1 660 | ||
| Creditors | 39 307 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 520 | ||
| Net Current Assets Liabilities | 100 | -15 456 | |
| Other Taxation Social Security Payable | 37 647 | ||
| Property Plant Equipment Gross Cost | 27 600 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-04 filed on: 4th, January 2024 |
persons with significant control | Free Download (1 page) |
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