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SMITH ARDEN BOOZE LTD

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

This company is commonly known as Smith Arden Booze Ltd. The company was founded 9 years ago and was given the registration number 09114143. The firm's registered office is in NEWCASTLE. You can find them at Dean Statham, 29 King Street, Newcastle, Staffordshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SMITH ARDEN BOOZE LTD
Company Number:09114143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Dean Statham, 29 King Street, Newcastle, Staffordshire, ST5 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wayfield Grove, Stoke On Trent, United Kingdom, ST4 6DB

Director03 July 2014Active
58, Sackville Street, Stoke-On-Trent, England, ST4 6HX

Director03 July 2014Active

People with Significant Control

Mr Andrew Paul Smith
Notified on:03 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:58, Sackville Street, Stoke-On-Trent, England, ST4 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Edward Arden
Notified on:03 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1, Wayfield Grove, Stoke-On-Trent, England, ST4 6DB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-17Dissolution

Dissolution application strike off company.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-03-16Accounts

Change account reference date company previous shortened.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-02-15Officers

Termination director company with name termination date.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-02Officers

Change person director company with change date.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Address

Move registers to sail company with new address.

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2015-07-03Address

Change sail address company with new address.

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2015-04-13Accounts

Change account reference date company current extended.

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