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DIAL A DRINK LIMITED

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

This company is commonly known as Dial A Drink Limited. The company was founded 22 years ago and was given the registration number 04433492. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 25 B&c Back Goldspink Lane, Sandyford, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DIAL A DRINK LIMITED
Company Number:04433492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:25 B&c Back Goldspink Lane, Sandyford, Newcastle Upon Tyne, Tyne & Wear, NE2 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 B&C Back Goldspink Lane, Sandyford, Newcastle Upon Tyne, NE2 1NU

Director08 May 2003Active
25 B&C Back Goldspink Lane, Sandyford, Newcastle Upon Tyne, NE2 1NU

Secretary08 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 May 2002Active
25 B&C Back Goldspink Lane, Sandyford, Newcastle Upon Tyne, NE2 1NU

Director07 April 2009Active
19 Grantham Drive, Lowfell, Gateshead, NE9 6HQ

Director09 May 2002Active
28 West Meadows, Chopwell, NE17 7BG

Director01 September 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr Paul Smyth
Notified on:08 May 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:25 B&C Back Goldspink Lane, Newcastle Upon Tyne, NE2 1NU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-16Accounts

Change account reference date company previous shortened.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Termination secretary company with name termination date.

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2020-02-18Officers

Termination director company with name termination date.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Address

Move registers to registered office company with new address.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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