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Company Information for

VAN DIEST BEER COMPANY LTD

Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, KENT, ME20 6SW,

Company Registration Number

04384958

Private Limited Company

Active

Company Overview

About Van Diest Beer Company Ltd

VAN DIEST BEER COMPANY LTD was founded on 2002-03-01 and has its registered office in Larkfield. The organisation's status is listed as "Active". Van Diest Beer Company Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
VAN DIEST BEER COMPANY LTD

Unit B10a Larkfield Trading Estate New Hythe Lane Larkfield KENT ME20 6SW Other companies in ME20

Filing Information

Company Number		04384958
Company ID Number		04384958
Date formed		2002-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-03-01
Return next due		2025-03-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB799915544

Last Datalog update:	2024-05-31 16:26:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN DIEST BEER COMPANY LTD

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Company Officers of VAN DIEST BEER COMPANY LTD

Current Directors

Officer	Role	Date Appointed
COLIN GILHESPY	Director	2002-03-01
RICHARD JAMES HUMPHRIES	Director	2002-03-01
CHRISTOPHER WILLIAMS	Director	2011-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS EDWARD HOLMES	Director	2002-03-01	2013-06-27
H & C BUSINESS SERVICES LIMITED	Company Secretary	2004-08-01	2010-03-01
JAMES ANTHONY ALEXANDER	Company Secretary	2004-02-01	2004-08-01
ROGER FREDERICK SCOTT	Company Secretary	2002-03-01	2004-01-31
JOHN GRAHAM EMERSON	Director	2002-03-01	2003-10-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-03-01	2002-03-01
INSTANT COMPANIES LIMITED	Nominated Director	2002-03-01	2002-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN GILHESPY	THE GOOD BEER BUSINESS LTD	Director	2006-12-08	CURRENT	2006-12-08	Dissolved 2017-02-07
RICHARD JAMES HUMPHRIES	DICK HUMPHRIES LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active - Proposal to Strike off
CHRISTOPHER WILLIAMS	STAG BREWING PENSIONS LIMITED	Director	2016-09-28	CURRENT	1995-06-29	Active
CHRISTOPHER WILLIAMS	VIANET GROUP PLC	Director	2013-05-20	CURRENT	2005-01-28	Active
CHRISTOPHER WILLIAMS	MCHD INVESTMENTS LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Active
CHRISTOPHER WILLIAMS	THE GOOD BEER BUSINESS LTD	Director	2011-06-01	CURRENT	2006-12-08	Dissolved 2017-02-07
CHRISTOPHER WILLIAMS	AB INBEV UK PENSION TRUST LIMITED	Director	2003-06-10	CURRENT	2000-06-12	Active

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
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-08	RP04CS01
2022-03-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-04-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 22,500 on 2018-10-23
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HUMPHRIES
2018-10-24	PSC07	CESSATION OF RICHARD JAMES HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-06-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 45000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 45000
2015-03-20	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22	LATEST SOC	22/03/14 STATEMENT OF CAPITAL;GBP 45000
2014-03-22	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	SH03	Purchase of own shares. Shares purchased into treasury GBP 7,500 on 2013-06-28
2013-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES
2013-04-02	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS
2011-03-09	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-08-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07	AR01	01/03/10 FULL LIST
2010-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY H & C BUSINESS SERVICES LIMITED
2010-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-09-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-06-08	88(2)R	AD 06/04/04--------- £ SI 31994@1=31994 £ IC 7509/39503
2005-06-08	88(2)R	AD 01/12/04--------- £ SI 12997@1=12997 £ IC 39503/52500
2005-06-08	88(2)R	AD 30/04/04--------- £ SI 7500@1=7500 £ IC 9/7509
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-05-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-20	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-05-08	169	£ IC 12/9 15/10/03 £ SR 3@1=3
2004-03-31	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2004-02-11	288a	NEW SECRETARY APPOINTED
2004-02-11	288b	SECRETARY RESIGNED
2003-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-12	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-03-22	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02
2002-03-22	88(2)R	AD 05/03/02--------- £ SI 11@1=11 £ IC 1/12
2002-03-18	288a	NEW SECRETARY APPOINTED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-13	288b	DIRECTOR RESIGNED
2002-03-13	288b	SECRETARY RESIGNED
2002-03-01	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to VAN DIEST BEER COMPANY LTD 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 VAN DIEST BEER COMPANY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VAN DIEST BEER COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors

Creditors Due Within One Year	2012-01-01	£ 430,088
Provisions For Liabilities Charges	2012-01-01	£ 33,200

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 VAN DIEST BEER COMPANY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 52,500
Cash Bank In Hand	2012-01-01	£ 30,623
Current Assets	2012-01-01	£ 516,864
Debtors	2012-01-01	£ 394,241
Fixed Assets	2012-01-01	£ 184,096
Shareholder Funds	2012-01-01	£ 237,672
Stocks Inventory	2012-01-01	£ 92,000
Tangible Fixed Assets	2012-01-01	£ 184,094

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VAN DIEST BEER COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VAN DIEST BEER COMPANY LTD

Trademarks

We have not found any records of VAN DIEST BEER COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VAN DIEST BEER COMPANY LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as VAN DIEST BEER COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VAN DIEST BEER COMPANY LTD 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 VAN DIEST BEER COMPANY LTD

Date	Import Code	Imported Goods classification description
2018-03-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-03-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-03-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

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 VAN DIEST BEER COMPANY LTD 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 VAN DIEST BEER COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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