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Home > England & Wales Companies > MAWSONS TRADITIONAL DRINKS LIMITED
Company Information for

MAWSONS TRADITIONAL DRINKS LIMITED

ST CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW,
Company Registration Number
05348593
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mawsons Traditional Drinks Ltd
MAWSONS TRADITIONAL DRINKS LIMITED was founded on 2005-02-01 and has its registered office in Rossendale. The organisation's status is listed as "Active - Proposal to Strike off". Mawsons Traditional Drinks Limited is a Private Limited Company registered in ENGLAND 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
MAWSONS TRADITIONAL DRINKS LIMITED
 
Legal Registered Office
ST CRISPIN HOUSE ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW
Other companies in OL9
 
Previous Names
HANNIG LIMITED22/02/2005
Filing Information
Company Number 05348593
Company ID Number 05348593
Date formed 2005-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 18:57:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAWSONS TRADITIONAL DRINKS LIMITED
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Company Officers of MAWSONS TRADITIONAL DRINKS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH WILLIAM MAWSON
 Director 2007-04-02
STUART JOHN TAYLOR
 Director 2008-03-04
SUSAN HEATHER TAYLOR
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY RONALD HAIGH
 Director 2008-03-04 2015-01-05
HANNAH MARIA HUGHES
 Company Secretary 2005-02-01 2012-02-29
NIGEL JOSEPH MAWSON
 Director 2005-02-01 2007-04-02
PAUL HILLMAN
 Director 2005-04-06 2006-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN TAYLOR HEDLEY FOODS LIMITED Director 2008-10-03 CURRENT 2008-10-03 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
2019-06-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-17CH01Director's details changed for Mrs Susan Heather Haigh on 2015-01-01
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-01AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD HAIGH
2015-01-16AP01DIRECTOR APPOINTED MRS SUSAN HEATHER HAIGH
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0101/02/13 ANNUAL RETURN FULL LIST
2012-04-13AA01Current accounting period extended from 31/01/12 TO 31/07/12
2012-03-21AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH HUGHES
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0101/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-05DISS40Compulsory strike-off action has been discontinued
2010-06-03AR0101/02/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM MAWSON / 01/02/2010
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-0988(2)AD 02/03/09 GBP SI 9800@1=9800 GBP IC 200/10000
2009-02-17363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-03-11288aDIRECTOR APPOINTED GEOFFREY RONALD HAIGH
2008-03-11288aDIRECTOR APPOINTED STUART JOHN TAYLOR
2008-03-1188(2)AD 04/03/08 GBP SI 100@1=100 GBP IC 100/200
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-16225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2007-05-17363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-04363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-16288bDIRECTOR RESIGNED
2005-10-1088(2)RAD 01/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-18288aNEW DIRECTOR APPOINTED
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18ELRESS386 DISP APP AUDS 01/02/05
2005-03-18ELRESS366A DISP HOLDING AGM 01/02/05
2005-02-22CERTNMCOMPANY NAME CHANGED HANNIG LIMITED CERTIFICATE ISSUED ON 22/02/05
2005-02-01NEWINCINCORPORATION 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 MAWSONS TRADITIONAL DRINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against MAWSONS TRADITIONAL 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 2005-05-21 Outstanding CITY INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MAWSONS TRADITIONAL DRINKS LIMITED

Intangible Assets
Patents
We have not found any records of MAWSONS TRADITIONAL DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAWSONS TRADITIONAL DRINKS LIMITED
Trademarks
We have not found any records of MAWSONS TRADITIONAL DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAWSONS TRADITIONAL 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 MAWSONS TRADITIONAL DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAWSONS TRADITIONAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAWSONS TRADITIONAL DRINKS LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAWSONS TRADITIONAL 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 MAWSONS TRADITIONAL 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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    Other companies at postcode BB4 4PW