Waltham Abbey Beers Limited in 303 Ballards Lane LONDON

Waltham Abbey Beers Limited LONDON

Waltham Abbey Beers started in year 2003 as Private Limited Company with registration number 04670961. The Waltham Abbey Beers company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Global House. Postal code: N12 8NP.

The firm has one director. Gurjit B., appointed on 19 February 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Manjit S. who worked with the the firm until 13 August 2021.

Waltham Abbey Beers Limited Address / Contact

Office Address	Global House
Office Address2	303 Ballards Lane
Town	London
Post code	N12 8NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670961
Date of Incorporation	Wed, 19th Feb 2003
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Gurjit B.

Position: Director

Appointed: 19 February 2003

Kaushik M.

Position: Director

Appointed: 25 October 2017

Resigned: 02 April 2019

Manjit S.

Position: Secretary

Appointed: 19 February 2003

Resigned: 13 August 2021

Manjit S.

Position: Director

Appointed: 19 February 2003

Resigned: 13 August 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Retnakumar G.

Position: Director

Appointed: 19 February 2003

Resigned: 25 October 2017

Pari K.

Position: Director

Appointed: 19 February 2003

Resigned: 25 October 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 215	7 924		519	290
Current Assets	1 246 596	327 305		42 580	25 748
Debtors	749 081	212 741		42 061	25 458
Net Assets Liabilities	258 078	-137 270	-6 405
Other Debtors	23 588			42 061	25 458
Property Plant Equipment	20 940	13 060			1	1	1
Total Inventories	464 300	106 640

Other
Accumulated Depreciation Impairment Property Plant Equipment	39 390	47 270
Additional Provisions Increase From New Provisions Recognised		-391
Average Number Employees During Period	17	17	12
Bank Borrowings Overdrafts	56 329		405
Creditors	81 600	80 000	6 405	67 720	53 500	8 000	8 000
Deferred Tax Liabilities	1 723	1 332
Disposals Decrease In Depreciation Impairment Property Plant Equipment			47 270
Disposals Property Plant Equipment			60 330
Increase From Depreciation Charge For Year Property Plant Equipment		7 880
Merchandise	464 300	106 640
Net Current Assets Liabilities	320 461	-68 998	-6 405	-25 140	-27 752	-8 000	-8 000
Other Creditors	81 600	80 000	6 000			8 000	8 000
Other Taxation Social Security Payable	14 070	16 892
Property Plant Equipment Gross Cost	60 330	60 330		1	1	1
Provisions	1 723	1 332	1 332
Provisions For Liabilities Balance Sheet Subtotal	1 723	1 332
Total Assets Less Current Liabilities	341 401	-55 938	-6 405	-25 140	-27 751	-7 999	-7 999
Trade Creditors Trade Payables	791 343	307 411
Trade Debtors Trade Receivables	725 493	212 741
Accrued Liabilities				6 000	8 000	8 000
Number Shares Issued Fully Paid					100
Par Value Share					1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
AD01	Address change date: 2019/03/14. New Address: Global House 303 Ballards Lane London N12 8NP. Previous address: Unit 14 Lea Road Industrial Estate Waltham Abbey Essex EN9 1AS filed on: 14th, March 2019	address	Free Download (1 page)
AA01	Accounting reference date changed from 2017/12/31 to 2018/03/31 filed on: 7th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 14th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/04/05 from 12 Lea Road Industrial Park Lea Road Waltham Abbey Essex EN9 1AS filed on: 5th, April 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (9 pages)
363(288)	2005/02/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/02/19. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/19. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 09/08/03 from: c/0 nagle james associates LIMITED, 51-53 station road harrow middlesex HA1 2TY filed on: 9th, August 2003	address	Free Download (1 page)
287	Registered office changed on 09/08/03 from: c/0 nagle james associates LIMITED, 51-53 station road harrow middlesex HA1 2TY filed on: 9th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (16 pages)

Waltham Abbey Beers Limited LONDON

Waltham Abbey Beers Limited Address / Contact

Company Information / Profile

Company staff

Gurjit B.

Kaushik M.

Manjit S.

Manjit S.

Company Directors Limited

Retnakumar G.

Pari K.

Temple Secretaries Limited

Annual reports financial information

Company filings

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