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Company Information for

L.A. DRINKS COMPANY LIMITED

3 SILVERWOOD INDUSTRIAL ESTATE, SILVERWOOD ROAD, LURGAN, BT66 6LN,
Company Registration Number
NI029775
Private Limited Company
Active

Company Overview

About L.a. Drinks Company Ltd
L.A. DRINKS COMPANY LIMITED was founded on 1995-07-11 and has its registered office in Lurgan. The organisation's status is listed as "Active". L.a. Drinks Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
L.A. DRINKS COMPANY LIMITED
 
Legal Registered Office
3 SILVERWOOD INDUSTRIAL ESTATE
SILVERWOOD ROAD
LURGAN
BT66 6LN
Other companies in BT66
 
Filing Information
Company Number NI029775
Company ID Number NI029775
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 23:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.A. DRINKS COMPANY LIMITED
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Company Officers of L.A. DRINKS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE CREANEY
 Company Secretary 1995-07-11
ANN CREANEY
 Director 1995-07-11
LAURENCE CREANEY
 Director 1995-07-11
BARRY MARTIN MC CAUGHLEY
 Director 2004-11-16
ELAINE MARY MCCAUGHLEY
 Director 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE CREANEY LITTLE ROCK WINE COMPANY LIMITED Company Secretary 1995-12-11 CURRENT 1995-12-11 Active
ANN CREANEY LITTLE ROCK WINE COMPANY LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active
LAURENCE CREANEY LITTLE ROCK WINE COMPANY LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active
ELAINE MARY MCCAUGHLEY LITTLE ROCK WINE COMPANY LIMITED Director 2013-09-03 CURRENT 1995-12-11 Active
ELAINE MARY MCCAUGHLEY LRWC LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off

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
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN DAVEY
2023-07-05CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE MCENOY
2023-04-24Unaudited abridged accounts made up to 2022-07-31
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0297750009
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0297750007
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0297750006
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN CREANEY
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-08-13PSC07CESSATION OF LAURENCE CREANEY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-02AP03Appointment of Mrs Elaine Mary Mccaughley as company secretary on 2018-11-26
2019-07-02TM02Termination of appointment of Laurence Creaney on 2018-11-26
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CREANEY
2018-11-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16SH02Sub-division of shares on 2018-07-04
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 90
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CREANEY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE CREANEY
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mrs Elaine Mary Mccaughley on 2015-07-15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0297750005
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2013-06-27AR0127/06/13 ANNUAL RETURN FULL LIST
2012-06-28AR0127/06/12 ANNUAL RETURN FULL LIST
2011-06-29AR0127/06/11 ANNUAL RETURN FULL LIST
2010-07-02AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY MCCAUGHLEY / 27/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN MC CAUGHLEY / 27/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CREANEY / 27/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CREANEY / 27/06/2010
2010-03-04AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2010-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-11-05SH0114/10/09 STATEMENT OF CAPITAL GBP 100
2009-08-22371S(NI)27/06/09 ANNUAL RETURN SHUTTLE
2009-02-23AC(NI)31/07/08 ANNUAL ACCTS
2008-11-12295(NI)CHANGE IN SIT REG ADD
2008-08-12402(NI)PARS RE MORTAGE
2008-07-03371S(NI)27/06/08 ANNUAL RETURN SHUTTLE
2008-02-19AC(NI)31/07/07 ANNUAL ACCTS
2007-06-27371S(NI)27/06/07 ANNUAL RETURN SHUTTLE
2007-01-05AC(NI)31/07/06 ANNUAL ACCTS
2006-07-10371A(NI)27/06/06 ANNUAL RETURN FORM
2006-01-31AC(NI)31/07/05 ANNUAL ACCTS
2005-08-16371S(NI)27/06/05 ANNUAL RETURN SHUTTLE
2004-12-16296(NI)CHANGE OF DIRS/SEC
2004-11-18AC(NI)31/07/04 ANNUAL ACCTS
2004-07-08371S(NI)27/06/04 ANNUAL RETURN SHUTTLE
2004-01-05AC(NI)31/07/03 ANNUAL ACCTS
2003-07-26371S(NI)27/06/03 ANNUAL RETURN SHUTTLE
2003-07-09402(NI)PARS RE MORTAGE
2002-11-07AC(NI)31/07/02 ANNUAL ACCTS
2002-07-10371S(NI)27/06/02 ANNUAL RETURN SHUTTLE
2002-05-28296(NI)CHANGE OF DIRS/SEC
2001-11-21AC(NI)31/07/01 ANNUAL ACCTS
2001-08-02371S(NI)27/06/01 ANNUAL RETURN SHUTTLE
2001-02-19179(NI)RET BY CO PURCH OWN SHARS
2001-02-19179(NI)RET BY CO PURCH OWN SHARS
2000-11-20AC(NI)31/07/00 ANNUAL ACCTS
2000-08-21371S(NI)27/06/00 ANNUAL RETURN SHUTTLE
1999-11-12AC(NI)31/07/99 ANNUAL ACCTS
1999-08-05371S(NI)27/06/99 ANNUAL RETURN SHUTTLE
1998-10-20AC(NI)31/07/98 ANNUAL ACCTS
1998-08-04371S(NI)27/06/98 ANNUAL RETURN SHUTTLE
1997-10-16AC(NI)31/07/97 ANNUAL ACCTS
1997-09-23G98-2(NI)RETURN OF ALLOT OF SHARES
1997-09-23G98-2(NI)RETURN OF ALLOT OF SHARES
1997-09-13371S(NI)27/06/97 ANNUAL RETURN SHUTTLE
1997-01-26UDM+A(NI)UPDATED MEM AND ARTS
1997-01-26RES(NI)SPECIAL/EXTRA RESOLUTION
1996-11-18AC(NI)31/07/96 ANNUAL ACCTS
1996-09-20295(NI)CHANGE IN SIT REG ADD
1996-07-05371S(NI)27/06/96 ANNUAL RETURN SHUTTLE
1995-09-26402(NI)PARS RE MORTAGE
1995-09-26402(NI)PARS RE MORTAGE
1995-07-31295(NI)CHANGE IN SIT REG ADD
1995-07-31296(NI)CHANGE OF DIRS/SEC
1995-07-31232(NI)NOTICE OF ARD
1995-07-11MISCCERTIFICATE OF INCORPORATION
1995-07-11MEM(NI)MEMORANDUM
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




Licences & Regulatory approval
We could not find any licences issued to L.A. DRINKS COMPANY 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 L.A. DRINKS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-08-12 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2003-07-09 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-09-26 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-09-26 Outstanding NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 L.A. DRINKS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of L.A. DRINKS COMPANY LIMITED registering or being granted any patents
Domain Names

L.A. DRINKS COMPANY LIMITED owns 1 domain names.

ladrinksco.co.uk  

Trademarks
We have not found any records of L.A. DRINKS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.A. DRINKS COMPANY 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 L.A. DRINKS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.A. DRINKS COMPANY 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 L.A. DRINKS COMPANY 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 L.A. DRINKS COMPANY 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.
    Need more information?
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    Other companies at postcode BT66 6LN