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Home > England & Wales Companies > THE STAFFORDSHIRE BREWERY LIMITED
Company Information for

THE STAFFORDSHIRE BREWERY LIMITED

ALEXANDRA HOUSE, QUEEN STREET, LEEK, STAFFORDSHIRE, ST13 6LP,
Company Registration Number
04473305
Private Limited Company
Active

Company Overview

About The Staffordshire Brewery Ltd
THE STAFFORDSHIRE BREWERY LIMITED was founded on 2002-06-29 and has its registered office in Leek. The organisation's status is listed as "Active". The Staffordshire Brewery Limited 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
Company Name
THE STAFFORDSHIRE BREWERY LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
QUEEN STREET
LEEK
STAFFORDSHIRE
ST13 6LP
Other companies in ST13
 
Filing Information
Company Number 04473305
Company ID Number 04473305
Date formed 2002-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800176373  
Last Datalog update: 2024-07-05 20:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STAFFORDSHIRE BREWERY LIMITED
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Company Officers of THE STAFFORDSHIRE BREWERY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CARLINE
 Company Secretary 2002-06-29
SUSAN CARLINE
 Director 2010-06-01
LUCY CLOUGH
 Director 2017-05-24
NIGEL ILCHESTER COPE
 Director 2010-06-01
ADRIAN CORKE
 Director 2002-06-29
THOMAS GREEN
 Director 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ILCHESTER COPE WINKHILL PROPERTIES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
NIGEL ILCHESTER COPE THE COTTAGE KITCHEN WINKHILL LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
ADRIAN CORKE PRINTIAM LIMITED Director 2016-11-30 CURRENT 2012-09-06 Active - Proposal to Strike off
ADRIAN CORKE I AM PRINT LIMITED Director 2016-11-30 CURRENT 2012-07-13 Active
ADRIAN CORKE SANIGIN LIMITED Director 2015-06-12 CURRENT 2015-06-12 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.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2023-09-08CESSATION OF NIGEL ILCHESTER COPE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GREEN
2023-07-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-12-07CH01Director's details changed for Mr Thomas Green on 2022-12-05
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CH01Director's details changed for Mr Thomas Green on 2021-09-03
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ILCHESTER COPE
2021-04-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044733050003
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044733050002
2019-08-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 044733050002
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CARLINE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CORKE
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 142
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL COPE
2017-05-30AP01DIRECTOR APPOINTED MR THOMAS GREEN
2017-05-26AP01DIRECTOR APPOINTED MISS LUCY CLOUGH
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 142
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CORKE / 06/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CORKE / 06/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARLINE / 06/10/2015
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 142
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Nigel Ilchester Cope on 2015-06-11
2015-05-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARLINE / 16/12/2014
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CORKE / 16/12/2014
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 2 HARRISON WAY CHEDDLETON STAFFORDSHIRE ST13 7EF
2015-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CARLINE / 16/12/2014
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 142
2014-06-30AR0129/06/14 FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 12 BRIDGE END LEEK STAFFS ST13 8LG
2014-05-22AA01CURREXT FROM 30/11/2014 TO 31/01/2015
2014-05-21AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-09AR0129/06/13 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-12AR0129/06/12 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-22AR0129/06/11 FULL LIST
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24AR0129/06/10 FULL LIST
2010-08-19SH0128/05/10 STATEMENT OF CAPITAL GBP 142
2010-08-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-15AP01DIRECTOR APPOINTED SUSAN CARLINE
2010-07-15AP01DIRECTOR APPOINTED NIGEL COPE
2009-09-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 50 BROAD STREET LEEK STAFFORDSHIRE ST13 5NS
2007-10-10363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-12363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-08363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-07-05363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-2688(2)RAD 10/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-11CERTNMCOMPANY NAME CHANGED THE LEEK BREWING COMPANY LTD CERTIFICATE ISSUED ON 11/03/04
2004-01-16225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-07-15288cSECRETARY'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-06-29NEWINCINCORPORATION 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
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to THE STAFFORDSHIRE BREWERY 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 STAFFORDSHIRE BREWERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE STAFFORDSHIRE BREWERY LIMITED

Intangible Assets
Patents
We have not found any records of THE STAFFORDSHIRE BREWERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STAFFORDSHIRE BREWERY LIMITED
Trademarks
We have not found any records of THE STAFFORDSHIRE BREWERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STAFFORDSHIRE BREWERY 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 (11050 - Manufacture of beer) as THE STAFFORDSHIRE BREWERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE STAFFORDSHIRE BREWERY 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 STAFFORDSHIRE BREWERY 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 STAFFORDSHIRE BREWERY 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.
    Need more information?
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    Other companies at postcode ST13 6LP