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ATLANTIC DISTILLERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Distillery Ltd. The company was founded 7 years ago and was given the registration number 10783338. The firm's registered office is in NEWQUAY. You can find them at Bryndon House, 5/7 Berry Road, Newquay, Cornwall. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ATLANTIC DISTILLERY LTD
Company Number:10783338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Bryndon House, 5/7 Berry Road, Newquay, Cornwall, England, TR7 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Director22 February 2019Active
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Director09 March 2023Active
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Director22 February 2019Active
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Director22 May 2017Active

People with Significant Control

Mr David Ernest Carbis
Notified on:01 May 2019
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Drysdale Thomson
Notified on:22 February 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Appoint person director company with name date.

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2023-03-09Capital

Capital allotment shares.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-26Incorporation

Memorandum articles.

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2022-04-26Resolution

Resolution.

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2022-04-25Capital

Capital name of class of shares.

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2022-04-25Capital

Capital variation of rights attached to shares.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-05-01Capital

Capital allotment shares.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-27Dissolution

Dissolution withdrawal application strike off company.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Officers

Appoint person director company with name date.

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