Active
Company Information for CHANGE BEVERAGES LIMITED
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE,
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Company Registration Number
08063488
Private Limited Company
Active |
Company Name | ||
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CHANGE BEVERAGES LIMITED | ||
Legal Registered Office | ||
BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EE Other companies in CH60 | ||
Previous Names | ||
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Company Number | 08063488 | |
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Company ID Number | 08063488 | |
Date formed | 2012-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 10:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN THOMAS RAMSAY |
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ALAN THOMAS RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN SPINKS |
Director | ||
HOWARD MICHAEL DODDS |
Company Secretary | ||
HOWARD MICHAEL DODDS |
Director | ||
GRAHAM NEWTON |
Director | ||
ALAN THOMAS RAMSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANGE SALES & MARKETING LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-06-20 | |
CHANGE WHOLESALE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-12-02 | |
BROKERAGE SOLUTIONS LTD. | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active - Proposal to Strike off | |
ALAN RAMSAY SALES & MARKETING LIMITED | Director | 2003-04-19 | CURRENT | 2003-04-18 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080634880001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080634880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SPINKS | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 31/10/16 | |
CERTNM | COMPANY NAME CHANGED CHANGE COFFEE LIMITED CERTIFICATE ISSUED ON 31/10/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alan Thomas Ramsay as company secretary on 2015-04-06 | |
TM02 | Termination of appointment of Howard Michael Dodds on 2015-04-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SPINKS | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DODDS | |
AA01 | Current accounting period shortened from 31/05/14 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM C/O Meacher-Jones & Company Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAMSAY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAMSAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-05-31 | £ 22,767 |
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Creditors and other liabilities
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 CHANGE BEVERAGES LIMITED
Current Assets | 2013-05-31 | £ 6,932 |
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Debtors | 2013-05-31 | £ 2,144 |
Stocks Inventory | 2013-05-31 | £ 4,688 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CHANGE BEVERAGES LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
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. |