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Home > England & Wales Companies > CITROSOFT DRINKS (MIDLANDS) LIMITED
Company Information for

CITROSOFT DRINKS (MIDLANDS) LIMITED

UNIT 13 LOWMOOR COURT, LOWMOOR BUSINESS PARK, NOTTINGHAM, NG17 7DG,
Company Registration Number
01735197
Private Limited Company
Active

Company Overview

About Citrosoft Drinks (midlands) Ltd
CITROSOFT DRINKS (MIDLANDS) LIMITED was founded on 1983-06-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Citrosoft Drinks (midlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITROSOFT DRINKS (MIDLANDS) LIMITED
 
Legal Registered Office
UNIT 13 LOWMOOR COURT
LOWMOOR BUSINESS PARK
NOTTINGHAM
NG17 7DG
Other companies in B63
 
Filing Information
Company Number 01735197
Company ID Number 01735197
Date formed 1983-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB379291018  
Last Datalog update: 2024-11-05 16:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITROSOFT DRINKS (MIDLANDS) LIMITED
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Company Officers of CITROSOFT DRINKS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE RAINE
Company Secretary 1994-11-15
RODERICK PERCY HASLAM
Director 1991-06-30
CLARE LOUISE RAINE
Director 1994-11-15
MICHAEL JOHN RAINE
Director 2011-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE HASLAM
Company Secretary 1991-06-30 1994-11-15
JACQUELINE ANNE HASLAM
Director 1991-06-30 1994-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09REGISTERED OFFICE CHANGED ON 09/10/24 FROM Suite No2 Centre Court Vine Lane Halesowen West Midlands B63 3EB
2024-07-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18PSC04Change of details for Mr Roderick Percy Haslam as a person with significant control on 2016-04-06
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE LOUISE RAINE on 2017-12-07
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RAINE / 07/12/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RAINE / 07/12/2017
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-07PSC07CESSATION OF CLARE LOUISE RAINE AS A PSC
2017-07-07PSC07CESSATION OF RODERICK PERCY HASLAM AS A PSC
2017-07-07CH01Director's details changed for Mr Roderick Percy Haslam on 2016-09-21
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK PERCY HASLAM
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH01Director's details changed for Roderick Percy Haslam on 2011-07-01
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0130/06/11 ANNUAL RETURN FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN RAINE
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0130/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE RAINE / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PERCY HASLAM / 30/06/2010
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-07-20363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-19363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2003-08-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-07-30363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-08-08CERTNMCOMPANY NAME CHANGED CABANA SOFT DRINKS (EAST MIDLAND S) LIMITED CERTIFICATE ISSUED ON 08/08/01
2001-07-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-29363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-01-13395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-03363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-04363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-09-05395PARTICULARS OF MORTGAGE/CHARGE
1995-08-03363sRETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-12363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-30ELRESS252 DISP LAYING ACC 25/06/93
1993-07-30ELRESS386 DISP APP AUDS 25/06/93
1993-07-30363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-04363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-07-24363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-07-18AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to CITROSOFT DRINKS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITROSOFT DRINKS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-05 Outstanding RODERICK HASLAM
DEBENTURE 1990-01-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CITROSOFT DRINKS (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of CITROSOFT DRINKS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITROSOFT DRINKS (MIDLANDS) LIMITED
Trademarks
We have not found any records of CITROSOFT DRINKS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITROSOFT DRINKS (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as CITROSOFT DRINKS (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITROSOFT DRINKS (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITROSOFT DRINKS (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITROSOFT DRINKS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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