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DRINKINTIME LTD.

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

This company is commonly known as Drinkintime Ltd.. The company was founded 21 years ago and was given the registration number 04735058. The firm's registered office is in NORTHFIELD. You can find them at The Barn Pastoral Centre, 173 Church Road, Northfield, Birmingham. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DRINKINTIME LTD.
Company Number:04735058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Barn Pastoral Centre, 173 Church Road, Northfield, Birmingham, B31 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 173, Church Road, Birmingham, United Kingdom, B31 2LX

Secretary14 October 2019Active
The Barn, 173, Church Road, Birmingham, United Kingdom, B31 2LX

Director09 June 2020Active
14, The Spinney, Wythall, Birmingham, United Kingdom, B47 6HB

Secretary15 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 April 2003Active
14, The Spinney, Wythall, Birmingham, United Kingdom, B47 6HB

Director15 April 2003Active

People with Significant Control

Mr Mark Francis King
Notified on:09 June 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:The Barn, 173, Birmingham, United Kingdom, B31 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Robert Gay
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:14, The Spinney, Birmingham, England, B47 6HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Patricia Margaret Gay
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:14, The Spinney, Birmingham, England, B47 6HB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Address

Change registered office address company with date old address new address.

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2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Termination director company with name termination date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Appoint person secretary company with name date.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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