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Home > England & Wales Companies > CELEBRATION DRINKS LIMITED
Company Information for

CELEBRATION DRINKS LIMITED

TRAFALGAR HOUSE, 712 LONDON ROAD, WEST THURROCK, ESSEX, RM20 3JT,
Company Registration Number
07309666
Private Limited Company
Active

Company Overview

About Celebration Drinks Ltd
CELEBRATION DRINKS LIMITED was founded on 2010-07-09 and has its registered office in West Thurrock. The organisation's status is listed as "Active". Celebration Drinks 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
CELEBRATION DRINKS LIMITED
 
Legal Registered Office
TRAFALGAR HOUSE
712 LONDON ROAD
WEST THURROCK
ESSEX
RM20 3JT
Other companies in RM20
 
Filing Information
Company Number 07309666
Company ID Number 07309666
Date formed 2010-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125771511  
Last Datalog update: 2024-01-09 10:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELEBRATION DRINKS LIMITED
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Company Officers of CELEBRATION DRINKS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE HELEY
 Director 2012-01-31
MICHAEL THOMAS HELEY
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALEXANDER FREDERICK HELEY
 Director 2010-07-09 2012-01-31
GEORGE HELEY
 Director 2010-07-09 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE HELEY G.A.F. HELEY LIMITED Director 2016-08-05 CURRENT 2013-09-27 Active
DAVID GEORGE HELEY BIG BLUE SQUIRREL SELF STORAGE LTD Director 2015-09-17 CURRENT 2015-05-01 Active
DAVID GEORGE HELEY HELEY BARGAIN STORES LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2018-08-02
DAVID GEORGE HELEY HELEY INTERNATIONAL LIMITED Director 2012-02-01 CURRENT 1976-09-02 Active
DAVID GEORGE HELEY EURO FOOD DISTRIBUTION LIMITED Director 2006-10-27 CURRENT 1999-02-11 Active
DAVID GEORGE HELEY LOZO INTERNATIONAL LIMITED Director 2006-10-27 CURRENT 2006-01-19 Active - Proposal to Strike off
MICHAEL THOMAS HELEY G.A.F. HELEY LIMITED Director 2016-08-05 CURRENT 2013-09-27 Active
MICHAEL THOMAS HELEY BIG BLUE SQUIRREL SELF STORAGE LTD Director 2015-05-01 CURRENT 2015-05-01 Active
MICHAEL THOMAS HELEY HELEY BARGAIN STORES LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2018-08-02
MICHAEL THOMAS HELEY HELEY INTERNATIONAL LIMITED Director 2012-02-01 CURRENT 1976-09-02 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
2023-12-05CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-28PSC04Change of details for Mr David George Heley as a person with significant control on 2021-08-02
2021-09-27CH01Director's details changed for Mr David George Heley on 2021-08-02
2021-09-27PSC04Change of details for Mr David George Heley as a person with significant control on 2021-08-02
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AP01DIRECTOR APPOINTED ROMY AULD
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0127/02/13 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-12AA01Previous accounting period shortened from 31/07/12 TO 31/01/12
2012-03-09MG01Particulars of a mortgage or charge / charge no: 1
2012-03-06AR0127/02/12 ANNUAL RETURN FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HELEY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HELEY
2012-02-07AP01DIRECTOR APPOINTED DAVID GEORGE HELEY
2012-02-07AP01DIRECTOR APPOINTED MICHAEL THOMAS HELEY
2011-07-26AR0109/07/11 ANNUAL RETURN FULL LIST
2010-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11030 - Manufacture of cider and other fruit wines

11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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


Licences & Regulatory approval
We could not find any licences issued to CELEBRATION DRINKS 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 CELEBRATION DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-07-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CELEBRATION DRINKS LIMITED

Intangible Assets
Patents
We have not found any records of CELEBRATION DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELEBRATION DRINKS LIMITED
Trademarks

Trademark applications by CELEBRATION DRINKS LIMITED

CELEBRATION DRINKS LIMITED is the Original Applicant for the trademark Flemish Pure ™ (UK00003033460) through the UKIPO on the 2013-12-04
Trademark classes: Non-alcoholic drinks and preparations for making such drinks; fruit juices and vegetable juices, all for use as beverages; beer; beverages containing not more than 1.2% (by volume) of alcohol; all included in Class 32. Alcoholic beverages included in Class 33.
Income
Government Income
We have not found government income sources for CELEBRATION 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 (11030 - Manufacture of cider and other fruit wines) as CELEBRATION DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELEBRATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELEBRATION 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 CELEBRATION 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 RM20 3JT