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Home > England & Wales Companies > SEPTIMUS SPYDER SOFT DRINKS LIMITED
Company Information for

SEPTIMUS SPYDER SOFT DRINKS LIMITED

UNIT 3 THATCMOOR FARM BROAD LANE, HUDDLESFORD, LICHFIELD, STAFFORDSHIRE, WS13 8QH,
Company Registration Number
03111689
Private Limited Company
Active

Company Overview

About Septimus Spyder Soft Drinks Ltd
SEPTIMUS SPYDER SOFT DRINKS LIMITED was founded on 1995-10-09 and has its registered office in Lichfield. The organisation's status is listed as "Active". Septimus Spyder Soft Drinks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEPTIMUS SPYDER SOFT DRINKS LIMITED
 
Legal Registered Office
UNIT 3 THATCMOOR FARM BROAD LANE
HUDDLESFORD
LICHFIELD
STAFFORDSHIRE
WS13 8QH
Other companies in WS14
 
Filing Information
Company Number 03111689
Company ID Number 03111689
Date formed 1995-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB670305557  
Last Datalog update: 2023-11-06 08:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEPTIMUS SPYDER SOFT DRINKS LIMITED
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Company Officers of SEPTIMUS SPYDER SOFT DRINKS LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN SCHMID
 Company Secretary 1995-10-09
ELLEN FRANIA CROSBY
 Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN SCHMID
 Director 2001-01-30 2005-04-06
MATTHEW JAGO SCHMID
 Director 1995-10-09 2004-05-17
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1995-10-09 1995-10-09
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1995-10-09 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN SCHMID HOUSE OF SPYDER LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 Active - Proposal to Strike off
ROGER JOHN SCHMID THE GINGER BEER COMPANY UK LIMITED Company Secretary 2002-01-15 CURRENT 2002-01-15 Active
ELLEN FRANIA CROSBY THE GINGER BEER COMPANY UK LIMITED Director 2007-01-15 CURRENT 2002-01-15 Active
ELLEN FRANIA CROSBY HOUSE OF SPYDER LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active - Proposal to Strike off

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
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-10-01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM 54 Yew Tree Avenue Lichfield Staffordshire WS14 9UA
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM 54 Yew Tree Avenue Lichfield Staffordshire WS14 9UA
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-09-09AP01DIRECTOR APPOINTED MS EMMELINE CROSBY
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HOUSE OF SPYDER LTD
2020-07-15AP02Appointment of House of Spyder Ltd as director on 2020-07-13
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN FRANIA CROSBY
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0109/10/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2013-12-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0109/10/13 ANNUAL RETURN FULL LIST
2012-12-31AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Unit 5 J W Properties Business Park Wood Street Burton upon Trent Staffordshire DE14 3AA
2011-11-11AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18AR0109/10/11 ANNUAL RETURN FULL LIST
2011-01-24AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23AR0109/10/10 ANNUAL RETURN FULL LIST
2009-12-18AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Ellen Frania Crosby on 2009-11-09
2008-11-11AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-06363aReturn made up to 09/10/08; full list of members
2008-01-11AA05/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-27363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 35 FIRS AVENUE LONDON N11 3NE
2005-07-11288bDIRECTOR RESIGNED
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-05-24288bDIRECTOR RESIGNED
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-16363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-12288aNEW DIRECTOR APPOINTED
2001-01-04AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-03CERTNMCOMPANY NAME CHANGED SPYDER MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 06/11/00
2000-10-18363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-01-05363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-10-21AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-10-20363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-10-20363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-11-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-05363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-08-07CERTNMCOMPANY NAME CHANGED VIRGIN GINGER BEER LIMITED CERTIFICATE ISSUED ON 08/08/96
1995-11-15288SECRETARY RESIGNED
1995-11-15288DIRECTOR RESIGNED
1995-11-07288NEW SECRETARY APPOINTED
1995-11-07288NEW DIRECTOR APPOINTED
1995-10-2388(2)RAD 09/10/95--------- £ SI 998@1=998 £ IC 2/1000
1995-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to SEPTIMUS SPYDER SOFT DRINKS 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 SEPTIMUS SPYDER SOFT DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-06 £ 164,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 SEPTIMUS SPYDER SOFT DRINKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 81
Current Assets 2012-04-06 £ 10,892
Fixed Assets 2012-04-06 £ 94,994
Shareholder Funds 2012-04-06 £ 59,032
Stocks Inventory 2012-04-06 £ 10,811
Tangible Fixed Assets 2012-04-06 £ 16,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEPTIMUS SPYDER SOFT DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEPTIMUS SPYDER SOFT DRINKS LIMITED
Trademarks
We have not found any records of SEPTIMUS SPYDER SOFT DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEPTIMUS SPYDER SOFT DRINKS 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as SEPTIMUS SPYDER SOFT DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEPTIMUS SPYDER SOFT DRINKS 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 SEPTIMUS SPYDER SOFT DRINKS 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 SEPTIMUS SPYDER SOFT DRINKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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