Company Information for HORIZON SOFT DRINKS LIMITED
ANCHOR BROOK BUSINESS PARK, WHARF APPROACH, ALDRIDGE, WEST MIDLANDS, WS9 8BX,
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Company Registration Number
01710896
Private Limited Company
Active |
Company Name | |||
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HORIZON SOFT DRINKS LIMITED | |||
Legal Registered Office | |||
ANCHOR BROOK BUSINESS PARK WHARF APPROACH ALDRIDGE WEST MIDLANDS WS9 8BX Other companies in WS9 | |||
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Company Number | 01710896 | |
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Company ID Number | 01710896 | |
Date formed | 1983-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB377537511 |
Last Datalog update: | 2024-03-06 06:18:12 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW COOPER |
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STUART HANCOX |
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BARRY JOHN STEVENS |
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DAVID BARRY STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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TERENCE ROBERT RUNCORN |
Company Secretary | ||
TERENCE ROBERT RUNCORN |
Director | ||
KENNETH JOHN HAWTHORN |
Director | ||
BRYAN GORDON CAMPBELL |
Company Secretary | ||
DENNIS JOSEPH HULL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON ESTATES KINGS NORTON LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2018-01-16 | |
PING VEHICLE LEASING LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
HORIZON ESTATES (BIDFORD) LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2017-12-19 | |
HORIZON ESTATES (RUGELEY) LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2017-12-19 | |
HORIZON ESTATES (OLTON) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HORIZON ESTATES (ALBRIGHTON) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HORIZON ESTATES 2009 LIMITED | Director | 2011-02-24 | CURRENT | 2008-12-09 | Active | |
HORIZON WATERCOOLERS LIMITED | Director | 2011-02-24 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
HORIZON CORPORATE FACILITIES LIMITED | Director | 2011-02-24 | CURRENT | 2009-10-28 | Active | |
HORIZON (CONTRACT DRINKS) LIMITED | Director | 2011-02-23 | CURRENT | 1991-05-28 | Active | |
HORIZON ESTATES KINGS NORTON LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2018-01-16 | |
LAPRA LIMITED | Director | 2016-02-01 | CURRENT | 1979-05-16 | Active | |
LITTLE ASTON PARK RESIDENTS (SUB COMMITTEE) LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
HORIZON CROWN CLUBS LTD | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
PING VEHICLE LEASING LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
HORIZON ESTATES (BIDFORD) LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2017-12-19 | |
HORIZON ESTATES (RUGELEY) LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2017-12-19 | |
HORIZON ESTATES (OLTON) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HORIZON ESTATES (ALBRIGHTON) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HORIZON CORPORATE FACILITIES LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
HORIZON WATERCOOLERS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
HORIZON ESTATES 2009 LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
HORIZON (CONTRACT DRINKS) LIMITED | Director | 1992-05-28 | CURRENT | 1991-05-28 | Active | |
HORIZON CORPORATE FACILITIES LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active |
Job Title | Location | Job description | Date posted |
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Drivers Mate/Warehouse Operative | Aldridge | Drivers mate/ warehouse operative required for busy growing drinks company. duties will include loading and unloading of vehicles on site and off site with | |
Finance Administrator | Aldridge | We are looking for a financial administrator to join our small but busy team. Due to recent expansion within our group of businesses, this newly created role |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Barry John Stevens as a person with significant control on 2021-11-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARRY STEVENS | ||
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Cooper on 2021-09-17 | |
MR05 | ||
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HANCOX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE RUNCORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RUNCORN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART HANCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAWTHORN | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOPER | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEVENS / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT RUNCORN / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HAWTHORN / 10/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERENCE ROBERT RUNCORN on 2010-12-10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY STEVENS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEVENS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT RUNCORN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HAWTHORN / 20/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNIT 1 BRIDLE LANE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3HQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 46C HIGH STREET ERDINGTON BIRMINGHAM B23 6RH WEST MIDLANDS B23 6RH |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0190135 | Active | Licenced property: ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH, ALDRIDGE WALSALL ALDRIDGE GB WS9 8BX. Correspondance address: ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH ALDRIDGE WALSALL ALDRIDGE GB WS9 8BX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0190135 | Active | Licenced property: ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH, ALDRIDGE WALSALL ALDRIDGE GB WS9 8BX. Correspondance address: ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH ALDRIDGE WALSALL ALDRIDGE GB WS9 8BX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0190135 | Active | Licenced property: ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH, ALDRIDGE WALSALL ALDRIDGE GB WS9 8BX. Correspondance address: ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH ALDRIDGE WALSALL ALDRIDGE GB WS9 8BX |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 48,594 |
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Creditors Due Within One Year | 2012-08-01 | £ 1,300,619 |
Provisions For Liabilities Charges | 2012-08-01 | £ 65,485 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORIZON SOFT DRINKS LIMITED
Called Up Share Capital | 2012-08-01 | £ 6,000 |
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Cash Bank In Hand | 2012-08-01 | £ 338 |
Current Assets | 2012-08-01 | £ 1,783,979 |
Debtors | 2012-08-01 | £ 1,536,284 |
Fixed Assets | 2012-08-01 | £ 699,088 |
Shareholder Funds | 2012-08-01 | £ 1,068,369 |
Stocks Inventory | 2012-08-01 | £ 247,357 |
Tangible Fixed Assets | 2012-08-01 | £ 699,087 |
Debtors and other cash assets
HORIZON SOFT DRINKS LIMITED owns 1 domain names.
horizondrinks.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |