Alexander Drink Distributors Limited in Ashton Road NEWTON LE WILLOWS

Alexander Drink Distributors Limited NEWTON LE WILLOWS

Founded in 2003, Alexander Drink Distributors, classified under reg no. 04708816 is an active company. Currently registered at Laurel House Woodlands Park WA12 0HH, Newton Le Willows the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Andrew M., appointed on 25 April 2023. In addition, a secretary was appointed - Sarah C., appointed on 25 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alexander Drink Distributors Limited Address / Contact

Office Address	Laurel House Woodlands Park
Office Address2	Ashton Road
Town	Newton Le Willows
Post code	WA12 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708816
Date of Incorporation	Mon, 24th Mar 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 25 April 2023

Andrew M.

Position: Director

Appointed: 25 April 2023

David R.

Position: Director

Appointed: 02 March 2020

Resigned: 25 April 2023

David R.

Position: Secretary

Appointed: 02 March 2020

Resigned: 25 April 2023

Timothy C.

Position: Director

Appointed: 01 May 2013

Resigned: 02 March 2020

Nigel F.

Position: Director

Appointed: 28 September 2012

Resigned: 02 May 2013

Timothy C.

Position: Secretary

Appointed: 28 September 2012

Resigned: 02 March 2020

Robert G.

Position: Director

Appointed: 17 August 2007

Resigned: 27 April 2012

Douglas L.

Position: Director

Appointed: 17 August 2007

Resigned: 28 September 2012

Robert G.

Position: Secretary

Appointed: 17 August 2007

Resigned: 27 April 2012

Alexander B.

Position: Director

Appointed: 24 March 2003

Resigned: 17 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Alexander B.

Position: Secretary

Appointed: 24 March 2003

Resigned: 17 August 2007

Denise B.

Position: Director

Appointed: 24 March 2003

Resigned: 17 August 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Nichols Plc from Newton-Le-Willows, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nichols Plc

Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England

Legal authority	Company Law (Companies Act 2006)
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk Registry
Registration number	238303
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-26: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-08-17 to 2012-12-31 filed on: 17th, October 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Festival Drinks Hangersley Ringwood Hampshire BH24 3JW on 2012-10-10 filed on: 10th, October 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-17 filed on: 3rd, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 3rd, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-08-17 filed on: 29th, March 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-08-17 filed on: 11th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-03-25 filed on: 14th, April 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-08-17 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (4 pages)
363s	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (7 pages)
287	Registered office changed on 08/04/2008 from 6 northlands road southampton hampshire SO15 2LF filed on: 8th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-17 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-17 filed on: 29th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 17/08/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 17/08/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-04-18 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-18 filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 31st, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 31st, March 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
287	Registered office changed on 27/04/05 from: highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR filed on: 27th, April 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR filed on: 27th, April 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003-03-24. Value of each share 1 £. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-03-24. Value of each share 1 £. filed on: 15th, April 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (17 pages)

Alexander Drink Distributors Limited NEWTON LE WILLOWS

Alexander Drink Distributors Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Andrew M.

David R.

David R.

Timothy C.

Nigel F.

Timothy C.

Robert G.

Douglas L.

Robert G.

Alexander B.

Swift Incorporations Limited

Alexander B.

Denise B.

People with significant control

Company filings

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