WALTHAM ABBEY BEERS LIMITED
Non-Trading
General Information
NAME
WALTHAM ABBEY BEERS LIMITED
COMPANY NUMBER
04670961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
19/02/2003
(21 years and 9 months old)
WEBSITE
abbeybeers.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8NP
Global House
303 Ballards Lane
LONDON
N12 8NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GANDHI WINE SUPPLIERS LIMITED | Active - Accounts Filed | View Report |
| WALTHAM ABBEY BEERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALTHAM ABBEY BEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTHAM ABBEY BEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTHAM ABBEY BEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2003 - Present (21 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2003 - Present (21 years and 9 months) 19/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/02/2003 - Present (21 years and 9 months) 19/02/2003 - Present (21 years and 9 months) 19/02/2003 - Present (21 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
19/02/2003 - 25/10/2017 (14 years and 8 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 19/02/2003 - Present (21 years and 9 months) Secretary: 19/02/2003 - Present (21 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GANDHI WINE SUPPLIERS LIMITED | Active - Accounts Filed | View Report |
| ANDWELL BREWING COMPANY LTD | Active - Accounts Filed | View Report |
| WALTHAM ABBEY BEERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | Manjit Singh Sambhi (902199198) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 21/03/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Kaushik Mody (925630905) has left the board |
| 18/03/2019 | Change in Reg. Office |
| 15/03/2019 | New Board Member Kaushik Mody (925630905) Appointed |
| 13/03/2019 | Pari Kaliyappan (909189228) has left the board |
| 13/03/2019 | Retnakumar Govindaraju (902313325) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
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