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HORIZON SOFT DRINKS LIMITED

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

This company is commonly known as Horizon Soft Drinks Limited. The company was founded 41 years ago and was given the registration number 01710896. The firm's registered office is in ALDRIDGE. You can find them at Anchor Brook Business Park, Wharf Approach, Aldridge, West Midlands. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HORIZON SOFT DRINKS LIMITED
Company Number:01710896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Anchor Brook Business Park, Wharf Approach, Aldridge, West Midlands, WS9 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor Brook Business Park, Wharf Approach, Aldridge, WS9 8BX

Director24 February 2011Active
Anchor Brook Business Park, Wharf Approach, Aldridge, WS9 8BX

Director-Active
Anchor Brook Business Park, Wharf Approach, Aldridge, WS9 8BX

Director12 March 2010Active
72 Dartmouth Avenue, Cannock, WS11 1EQ

Secretary22 April 1994Active
15, Ryknild Close, Sutton Coldfield, B74 4UP

Secretary-Active
Anchor Brook Business Park, Wharf Approach, Aldridge, WS9 8BX

Secretary30 April 2002Active
Anchor Brook Business Park, Wharf Approach, Aldridge, WS9 8BX

Director24 February 2011Active
Anchor Brook Business Park, Wharf Approach, Aldridge, WS9 8BX

Director-Active
Anchor Brook Business Park, Wharf Approach, Aldridge, WS9 8BX

Director10 September 1998Active

People with Significant Control

Mr David Barry Stevens
Notified on:01 November 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Wharf Approach, Anchor Brook Business Park, Aldridge, United Kingdom, WS9 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry John Stevens
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Anchor Brook Business Park, Aldridge, WS9 8BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Capital

Capital variation of rights attached to shares.

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2024-02-06Incorporation

Memorandum articles.

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2024-02-06Capital

Capital name of class of shares.

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2024-02-06Resolution

Resolution.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Change person director company with change date.

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2021-08-18Mortgage

Mortgage charge part both with charge number.

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2021-08-18Mortgage

Mortgage charge part both with charge number.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type small.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Termination director company with name termination date.

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2018-04-23Accounts

Accounts with accounts type small.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type small.

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