ANNO DISTILLERS LIMITED - Distilling, rectifying and blending of spirits - A business based in United Kingdom registered with Companies House

Company Overview

About Anno Distillers Ltd

ANNO DISTILLERS LIMITED was founded on 2011-08-04 and has its registered office in Marden. The organisation's status is listed as "Active". Anno Distillers 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

Legal Registered Office
Company Name
ANNO DISTILLERS LIMITED

UNIT 4 CREST INDUSTRIAL ESTATE PATTENDEN LANE MARDEN KENT TN12 9QJ Other companies in TN12

Filing Information

Company Number		07729470
Company ID Number		07729470
Date formed		2011-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB131253261

Last Datalog update:	2024-08-05 11:48:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNO DISTILLERS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ANNO DISTILLERS LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN JOHN LEWIS	Director	2011-08-04
ANDREW JOHN REASON	Director	2011-08-04

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
2024-07-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-09-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077294700001
2023-07-14		REGISTRATION OF A CHARGE / CHARGE CODE 077294700002
2023-05-30		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-05-03		CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-03-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-03-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077294700001
2019-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN LEWIS
2019-08-29	PSC07	CESSATION OF NORMAN JOHN LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	SH01	30/11/18 STATEMENT OF CAPITAL GBP 255.109
2018-12-13	AP01	Notice removal from the register
2018-12-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-07-06	RES13	Resolutions passed: Sub divided 200 ord shares £1 each into 200000 ord shares of 0.001 each 26/03/2018 Resolution of removal of pre-emption rights Resolution of varying share rights or name
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 250.107
2018-04-30	SH01	28/03/18 STATEMENT OF CAPITAL GBP 250.107
2018-04-30	SH10	Particulars of variation of rights attached to shares
2018-04-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-06-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-25	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-19	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	RES12	VARYING SHARE RIGHTS AND NAMES
2013-09-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of removal of pre-emption rights
2013-08-14	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AA01	Previous accounting period extended from 31/08/12 TO 31/12/12
2012-08-27	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN REASON / 27/08/2012
2012-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN JOHN LEWIS / 27/08/2012
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/12 FROM Unit 4 Crest Industriai Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ United Kingdom
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-08-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-04	NEWINC	CERTIFICATE 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

11010 - Distilling, rectifying and blending of spirits

Licences & Regulatory approval

We could not find any licences issued to ANNO DISTILLERS 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 ANNO DISTILLERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ANNO DISTILLERS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 ANNO DISTILLERS LIMITED

Intangible Assets

Patents

We have not found any records of ANNO DISTILLERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANNO DISTILLERS LIMITED

Trademarks

Trademark applications by ANNO DISTILLERS LIMITED

ANNO DISTILLERS LIMITED is the Original Applicant for the trademark A ANNO ™ (79240865) through the USPTO on the 2018-07-16: Color is not claimed as a feature of the mark.
ANNO DISTILLERS LIMITED is the Original Applicant for the trademark A ANNO ™ (79240865) through the USPTO on the 2018-07-16: Color is not claimed as a feature of the mark.
ANNO DISTILLERS LIMITED is the Original Applicant for the trademark A ANNO ™ (79240865) through the USPTO on the 2018-07-16: Color is not claimed as a feature of the mark.
ANNO DISTILLERS LIMITED is the Original Applicant for the trademark A ANNO ™ (79240865) through the USPTO on the 2018-07-16: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for ANNO DISTILLERS 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 (11010 - Distilling, rectifying and blending of spirits) as ANNO DISTILLERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANNO DISTILLERS 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 ANNO DISTILLERS 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 ANNO DISTILLERS 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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