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Company Information for

THE GINGER BEER COMPANY UK LIMITED

UNIT 3, THATCHMOOR FARM BROAD LANE, HUDDLESFORD, LICHFIELD, STAFFORDSHIRE, WS13 8QH,

Company Registration Number

04352992

Private Limited Company

Active

Company Overview

About The Ginger Beer Company Uk Ltd

THE GINGER BEER COMPANY UK LIMITED was founded on 2002-01-15 and has its registered office in Lichfield. The organisation's status is listed as "Active". The Ginger Beer Company Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE GINGER BEER COMPANY UK LIMITED

UNIT 3, THATCHMOOR FARM BROAD LANE HUDDLESFORD LICHFIELD STAFFORDSHIRE WS13 8QH Other companies in WS14

Filing Information

Company Number		04352992
Company ID Number		04352992
Date formed		2002-01-15
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		15/01/2016
Return next due		12/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 07:36:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GINGER BEER COMPANY UK LIMITED

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Company Officers of THE GINGER BEER COMPANY UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER JOHN SCHMID	Company Secretary	2002-01-15
ELLEN FRANIA CROSBY	Director	2007-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAGO SCHMID	Director	2002-01-15	2007-02-15
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2002-01-15	2002-01-15
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2002-01-15	2002-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	SEPTIMUS SPYDER SOFT DRINKS LIMITED	Company Secretary	1995-10-09	CURRENT	1995-10-09	Active
ELLEN FRANIA CROSBY	SEPTIMUS SPYDER SOFT DRINKS LIMITED	Director	2005-10-01	CURRENT	1995-10-09	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.

Date	Document Type	Document Description
2023-10-12		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-02-16		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-27		REGISTERED OFFICE CHANGED ON 27/09/22 FROM 54 Yew Tree Avenue Lichfield Staffordshire WS14 9UA
2022-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/22 FROM 54 Yew Tree Avenue Lichfield Staffordshire WS14 9UA
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-09-09	AP01	DIRECTOR APPOINTED MS EMMELINE CROSBY
2020-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HOUSE OF SPYDER LTD
2020-07-15	AP02	Appointment of House of Spyder Ltd as director on 2020-07-13
2020-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLEN FRANIA CROSBY
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10	AR01	15/01/14 ANNUAL RETURN FULL LIST
2014-01-07	AAMD	Amended accounts made up to 2013-04-05
2013-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-01-30	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/12 FROM Unit 5 James W Properties Business Park Wood Street Burton upon Trent Staffordshire DE14 3AA
2012-01-18	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-01-20	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-02-08	AR01	15/01/10 ANNUAL RETURN FULL LIST
2009-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-01-15	363a	Return made up to 15/01/09; full list of members
2008-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/08
2008-01-17	363a	Return made up to 15/01/08; full list of members
2008-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/07
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-02-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-23	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-23	288b	DIRECTOR RESIGNED
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-11	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/05
2005-01-12	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: UNIT 305 OYSTON MILL STRAND ROAD PRESTON LANCASHIRE PR1 8UR
2004-01-19	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-01-29	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-02-07	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03
2002-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/02 FROM: UNIT 305 OYSTONS MILL, STRAND ROAD PRESTON LANCASHIRE PR1 8UR
2002-01-25	288a	NEW SECRETARY APPOINTED
2002-01-25	288b	SECRETARY RESIGNED
2002-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-01-25	288b	DIRECTOR RESIGNED
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-25	88(2)R	AD 15/01/02--------- £ SI 2@1=2 £ IC 2/4
2002-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Licences & Regulatory approval

We could not find any licences issued to THE GINGER BEER COMPANY UK 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 THE GINGER BEER COMPANY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE GINGER BEER COMPANY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

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
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 THE GINGER BEER COMPANY UK LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-06	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE GINGER BEER COMPANY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE GINGER BEER COMPANY UK LIMITED

Trademarks

We have not found any records of THE GINGER BEER COMPANY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GINGER BEER COMPANY UK 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 (47810 - Retail sale via stalls and markets of food, beverages and tobacco products) as THE GINGER BEER COMPANY UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE GINGER BEER COMPANY UK 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 THE GINGER BEER COMPANY UK 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 THE GINGER BEER COMPANY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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