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Company Information for

COBEV LIMITED

2nd Floor 9 Portland Street, 8/10 STATION ROAD, Manchester, M1 3BE,
Company Registration Number
06531935
Private Limited Company
Active

Company Overview

About Cobev Ltd
COBEV LIMITED was founded on 2008-03-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Cobev 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
COBEV LIMITED
 
Legal Registered Office
2nd Floor 9 Portland Street
8/10 STATION ROAD
Manchester
M1 3BE
Other companies in E12
 
Previous Names
AMISH WHOLESALERS LIMITED01/04/2019
Filing Information
Company Number 06531935
Company ID Number 06531935
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749540407  
Last Datalog update: 2024-06-10 14:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBEV LIMITED
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Companies with same name COBEV LIMITED
The following companies were found which have the same name as COBEV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COBEV INC North Carolina Unknown
COBEV LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Dissolved Company formed on the 2009-10-20
COBEVCO LTD A&L GOODBODY NORTHERN IRELAND LESLEY TOWER 42-46 FOUNTAIN STREET BELFAST ANTRIM BT1 5EF Dissolved Company formed on the 2012-08-10

Company Officers of COBEV LIMITED

Current Directors
Officer Role Date Appointed
AMISH THAKKAR
 Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HARON SERVICES LIMITED
 Company Secretary 2008-03-12 2009-03-15
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-12 2008-03-12
COMPANY DIRECTORS LIMITED
 Director 2008-03-12 2008-03-12
HARON SERVICES LIMITED
 Director 2008-03-12 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMISH THAKKAR DRINKS AND TREATS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
AMISH THAKKAR CV99 LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
AMISH THAKKAR S & U ASSETS LIMITED Director 2016-12-20 CURRENT 2016-12-07 Active
AMISH THAKKAR A & T ASSETS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
AMISH THAKKAR XS DRINKS LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2014-03-25

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
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CH01Director's details changed for Mr Amish Thakkar on 2021-07-06
2021-07-07PSC04Change of details for Mr Amish Thakkar as a person with significant control on 2021-07-06
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01RES15CHANGE OF COMPANY NAME 01/04/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25MG01Particulars of a mortgage or charge / charge no: 1
2012-05-02AR0112/03/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0112/03/11 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Amish Thakkar on 2009-10-01
2009-07-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28288bAppointment terminated secretary haron services LIMITED
2009-04-07363aReturn made up to 12/03/09; full list of members
2009-04-07288bAppointment terminated director haron services LIMITED
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED HARON SERVICES LIMITED
2008-04-11288aDIRECTOR APPOINTED AMISH THAKKAR
2008-04-1188(2)Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\
2008-03-12NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to COBEV 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 COBEV 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 2012-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 468,410
Creditors Due Within One Year 2013-03-31 £ 528,875
Provisions For Liabilities Charges 2013-03-31 £ 1,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COBEV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 254,757
Current Assets 2013-03-31 £ 1,340,837
Debtors 2013-03-31 £ 300,478
Fixed Assets 2013-03-31 £ 82,183
Stocks Inventory 2013-03-31 £ 785,435
Tangible Fixed Assets 2013-03-31 £ 12,183
Tangible Fixed Assets 2012-04-01 £ 8,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COBEV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBEV LIMITED
Trademarks
We have not found any records of COBEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBEV 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as COBEV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COBEV 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 COBEV 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 COBEV 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 M1 3BE