Better Booze Limited in Stockton Lane Grappenhall WARRINGTON

Better Booze Limited WARRINGTON

Founded in 2002, Better Booze, classified under reg no. 04426853 is an active company. Currently registered at Haresfield WA4 3HQ, Warrington the company has been in the business for twenty two years. Its financial year was closed on Thu, 30th May and its latest financial statement was filed on 2022-05-30.

At the moment there are 3 directors in the the company, namely Jack C., David C. and Karen C.. In addition one secretary - David C. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Karen C.. There were no ex directors.

Better Booze Limited Address / Contact

Office Address	Haresfield
Office Address2	Stockton Lane Grappenhall
Town	Warrington
Post code	WA4 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426853
Date of Incorporation	Mon, 29th Apr 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Mon, 30th May 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Jack C.

Position: Director

Appointed: 17 September 2014

David C.

Position: Secretary

Appointed: 04 January 2007

David C.

Position: Director

Appointed: 29 April 2002

Karen C.

Position: Director

Appointed: 29 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Karen C.

Position: Secretary

Appointed: 29 April 2002

Resigned: 04 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-30 filed on: 27th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-30 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-30 filed on: 26th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-05-30 filed on: 11th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-30 filed on: 28th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-30 filed on: 10th, February 2019	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 13th, March 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 9th, March 2018	resolution	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2017-05-30 filed on: 5th, March 2018	accounts	Free Download (9 pages)
MR04	Satisfaction of charge 4 in full filed on: 16th, January 2018	mortgage	Free Download (2 pages)
MR01	Registration of charge 044268530006, created on 2018-01-15 filed on: 16th, January 2018	mortgage	Free Download (10 pages)
MR04	Satisfaction of charge 3 in full filed on: 16th, January 2018	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 16th, January 2018	mortgage	Free Download (2 pages)
MR01	Registration of charge 044268530007, created on 2018-01-15 filed on: 16th, January 2018	mortgage	Free Download (30 pages)
MR01	Registration of charge 044268530005, created on 2018-01-08 filed on: 11th, January 2018	mortgage	Free Download (30 pages)
AA	Total exemption small company accounts data made up to 2016-05-30 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-30 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 8th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-05-30 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-09-17 filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-30 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-30 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-30 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-30 filed on: 1st, December 2010	accounts	Free Download (4 pages)
CH01	On 2010-04-29 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 13th, April 2010	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-30 filed on: 17th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-04-29 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AR01	Annual return made up to 2008-04-29 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, May 2009	mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-30 filed on: 16th, January 2009	accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, January 2009	mortgage	Free Download (3 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 21st, December 2008	mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-30 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-12-12. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2007	capital	Free Download (1 page)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-30 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
287	Registered office changed on 13/12/06 from: haresfield stockton lane grappenhall warrington cheshire WA4 3HQ filed on: 13th, December 2006	address	Free Download (1 page)
287	Registered office changed on 20/09/06 from: c/o baker tilly, fernden house chapel lane, stockton heath warrington cheshire WA4 6LL filed on: 20th, September 2006	address	Free Download (1 page)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-30 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-30 filed on: 7th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-30 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/03 to 30/05/03 filed on: 31st, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 1st, August 2002	mortgage	Free Download (3 pages)
288a	On 2002-05-17 New secretary appointed;new director appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
288b	On 2002-05-17 Director resigned filed on: 17th, May 2002	officers	Free Download (1 page)
288a	On 2002-05-17 New director appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
288b	On 2002-05-17 Secretary resigned filed on: 17th, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (19 pages)

Better Booze Limited WARRINGTON

Better Booze Limited Address / Contact

Company Information / Profile

Company staff

Jack C.

David C.

David C.

Karen C.

Waterlow Secretaries Limited

Karen C.

Waterlow Nominees Limited

People with significant control

Company filings

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