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Home > England & Wales Companies > BRISTOL SPIRITS LIMITED
Company Information for

BRISTOL SPIRITS LIMITED

THE OLD DAIRY WESTON ROAD, FAILAND, BRISTOL, BS8 3US,
Company Registration Number
02798803
Private Limited Company
Active

Company Overview

About Bristol Spirits Ltd
BRISTOL SPIRITS LIMITED was founded on 1993-03-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol Spirits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRISTOL SPIRITS LIMITED
 
Legal Registered Office
THE OLD DAIRY WESTON ROAD
FAILAND
BRISTOL
BS8 3US
Other companies in BS8
 
Filing Information
Company Number 02798803
Company ID Number 02798803
Date formed 1993-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB609601451  
Last Datalog update: 2024-06-07 10:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL SPIRITS LIMITED
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Companies with same name BRISTOL SPIRITS LIMITED
The following companies were found which have the same name as BRISTOL SPIRITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL SPIRITS AND WINE INC Tennessee Unknown

Company Officers of BRISTOL SPIRITS LIMITED

Current Directors
Officer Role Date Appointed
HELEN SUSAN KENT
Company Secretary 1998-03-25
JOHN ANDREW BARRETT
Director 1993-03-22
DOROTHY ANNE CAMERON
Director 1997-09-16
HELEN SUSAN KENT
Director 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ELLIOTT HILL
Director 1998-03-26 2007-04-05
PHILIP SHERIDAN HARRIS
Director 1999-01-08 2001-02-28
CHARLES GUY NAYLOR
Company Secretary 1993-03-22 1998-03-18
CHARLES GUY NAYLOR
Director 1993-03-22 1998-03-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-03-12 1993-03-22
INSTANT COMPANIES LIMITED
Nominated Director 1993-03-12 1993-03-22

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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-27AP01DIRECTOR APPOINTED MR SIMON MARK ASKEY
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 77-81 Alma Road Clifton Bristol BS8 2DP
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-18AR0112/03/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2013-03-15AR0112/03/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0112/03/12 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0112/03/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0112/03/10 ANNUAL RETURN FULL LIST
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 12/03/09; full list of members
2008-09-1188(2)Ad 04/09/08\gbp si 20000@1=20000\gbp ic 30000/50000\
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-22363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE OLD BREWERY STATION ROAD WICKWAR GLOUCESTERSHIRE GL12 8NB
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-05288bDIRECTOR RESIGNED
2007-03-13363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-20363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-23288aNEW DIRECTOR APPOINTED
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-15363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-03-19288bDIRECTOR RESIGNED
2001-03-19363(288)DIRECTOR RESIGNED
2001-03-19363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-06-06225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/00
2000-03-22363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-2188(2)RAD 30/06/99--------- £ SI 29900@1=29900 £ IC 100/30000
1999-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-06-16123NC INC ALREADY ADJUSTED 10/06/99
1999-06-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/99
1999-06-16ORES04£ NC 1000/50000 10/06/
1999-01-13288aNEW DIRECTOR APPOINTED
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-07288aNEW DIRECTOR APPOINTED
1998-03-27288aNEW SECRETARY APPOINTED
1998-03-24363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-2488(2)RAD 16/09/97--------- £ SI 98@1
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-04363sRETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-10395PARTICULARS OF MORTGAGE/CHARGE
1996-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-20363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-14363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-14363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-19287REGISTERED OFFICE CHANGED ON 19/10/94 FROM: THE OLD BREWERY STATION ROAD WICKWAR GLOUCESTER GL12 8NB
1994-10-06287REGISTERED OFFICE CHANGED ON 06/10/94 FROM: C/O NAYLOR & CO YELLAND HOUSE 33-35 BALDWIN ST BRISTOL BS1 1RG
1994-03-21363sRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1994-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/94
1993-07-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to BRISTOL SPIRITS 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 BRISTOL SPIRITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-09-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 13,941
Creditors Due After One Year 2012-08-31 £ 15,750
Creditors Due After One Year 2012-08-31 £ 15,750
Creditors Due After One Year 2011-08-31 £ 22,207
Creditors Due Within One Year 2013-08-31 £ 360,039
Creditors Due Within One Year 2012-08-31 £ 120,559
Creditors Due Within One Year 2012-08-31 £ 120,559
Creditors Due Within One Year 2011-08-31 £ 215,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRISTOL SPIRITS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 50,000
Called Up Share Capital 2012-08-31 £ 50,000
Called Up Share Capital 2012-08-31 £ 50,000
Called Up Share Capital 2011-08-31 £ 50,000
Cash Bank In Hand 2013-08-31 £ 10,972
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 48,630
Current Assets 2013-08-31 £ 540,681
Current Assets 2012-08-31 £ 281,582
Current Assets 2012-08-31 £ 281,582
Current Assets 2011-08-31 £ 342,577
Debtors 2013-08-31 £ 318,697
Debtors 2012-08-31 £ 109,960
Debtors 2012-08-31 £ 109,960
Debtors 2011-08-31 £ 113,827
Shareholder Funds 2013-08-31 £ 168,757
Shareholder Funds 2012-08-31 £ 146,419
Shareholder Funds 2012-08-31 £ 146,419
Shareholder Funds 2011-08-31 £ 105,640
Stocks Inventory 2013-08-31 £ 211,012
Stocks Inventory 2012-08-31 £ 170,992
Stocks Inventory 2012-08-31 £ 170,992
Stocks Inventory 2011-08-31 £ 180,120
Tangible Fixed Assets 2013-08-31 £ 2,056
Tangible Fixed Assets 2012-08-31 £ 1,146
Tangible Fixed Assets 2012-08-31 £ 1,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISTOL SPIRITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL SPIRITS LIMITED
Trademarks
We have not found any records of BRISTOL SPIRITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL SPIRITS 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as BRISTOL SPIRITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL SPIRITS 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.
Import/Export of Goods
Goods imported/exported by BRISTOL SPIRITS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0022083049Blended malt Scotch whisky, in containers holding > 2 l
2018-04-0022083030Single malt Scotch whisky
2016-11-0022083049Blended malt Scotch whisky, in containers holding > 2 l
2016-08-0022083049Blended malt Scotch whisky, in containers holding > 2 l
2016-03-0022083049Blended malt Scotch whisky, in containers holding > 2 l
2011-05-0122084011Rum with a content of volatile substances (other than ethyl and methyl alcohol) of >= 225 g/hl of pure alcohol "with a 10% tolerance", in containers holding <= 2 l
2010-07-0122084099Rum and other spirits obtained by distilling fermented sugar-cane products, of a value <= 2 €/l of pure alcohol, in containers holding > 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL SPIRITS 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 BRISTOL SPIRITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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