UKBizDB.co.uk

PLA SOFT DRINKS LIMITED

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

This company is commonly known as Pla Soft Drinks Limited. The company was founded 21 years ago and was given the registration number 04494944. The firm's registered office is in MERSEYSIDE. You can find them at Unit 14 Boxworks Heysham Road, Bootle, Merseyside, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PLA SOFT DRINKS LIMITED
Company Number:04494944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 14 Boxworks Heysham Road, Bootle, Merseyside, L30 6UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Boxworks Heysham Road, Bootle, Merseyside, L30 6UR

Director25 July 2002Active
Unit 14 Boxworks Heysham Road, Bootle, Merseyside, L30 6UR

Secretary25 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2002Active
Unit 14 Boxworks Heysham Road, Bootle, Merseyside, L30 6UR

Director06 April 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 July 2002Active

People with Significant Control

Mr Leslie Paul Ashton
Notified on:25 July 2022
Status:Active
Date of birth:November 1970
Nationality:British
Address:Unit 14 Boxworks Heysham Road, Merseyside, L30 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Ashton
Notified on:25 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Unit 14 Boxworks Heysham Road, Merseyside, L30 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Capital

Capital return purchase own shares.

Download
2023-07-24Capital

Capital cancellation shares.

Download
2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-07-12Persons with significant control

Cessation of a person with significant control.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-12Officers

Termination secretary company with name termination date.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-01-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.