The American Soda Company Limited

Company Name	The American Soda Company Limited
Directors	George Henry Harrison and Patricia Rosemary Harrison
Company Status	Active
Company Number	02706273
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr George Henry Harrison
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(2 weeks, 4 days after company formation)
Appointment Duration	32 years
Role	Clothes Retailer
Country of Residence	Northern Ireland
Correspondence Address	28 Kerr Street Portrush County Antrim BT56 8DQ Northern Ireland

Director Name	Patricia Rosemary Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(16 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Fashion Retail
Correspondence Address	28 Kerr Street Portrush County Antrim BT56 8DQ Northern Ireland

Secretary Name	FEB Secretaries Limited (Corporation)
Status	Current
Appointed	12 April 2007(15 years after company formation)
Appointment Duration	17 years
Correspondence Address	Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH Northern Ireland

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 11 months (resigned 12 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Director Name	Mr Daniel Lyndon Craddock
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 1993)
Role	Market Researcher
Correspondence Address	42 Barnaby Avenue Bartestree Hereford HL1 4DH

Secretary Name	Mr Robert Charles Banks
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 11 months (resigned 12 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	43 Berkeley Square London W1J 5FJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5k at £1	George Henry Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£294,105
Cash	£9
Current Liabilities	£294,114

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

18 September 1993	Delivered on: 30 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 September 1993

Delivered on: 30 September 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
18 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
26 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
23 December 2019	Registered office address changed from 43 Berkeley Square Berkeley Square London W1J 5FJ England to 43 Berkeley Square London W1J 5FJ on 23 December 2019 (1 page)
23 December 2019	Registered office address changed from Suite 36 88 - 90 Hatton Garden Holborn London EC1N 8PG to 43 Berkeley Square Berkeley Square London W1J 5FJ on 23 December 2019 (1 page)
24 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
25 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,500 (5 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,500 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,500 (5 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,500 (5 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,500 (5 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,500 (5 pages)
10 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 August 2013	Registered office address changed from 74 Oldfield Road Hampton Middlesex TW12 2HR on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 74 Oldfield Road Hampton Middlesex TW12 2HR on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 74 Oldfield Road Hampton Middlesex TW12 2HR on 2 August 2013 (1 page)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Annual return made up to 13 April 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 13 April 2011 with a full list of shareholders (14 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Return made up to 13/04/09; full list of members (5 pages)
1 July 2009	Return made up to 13/04/09; full list of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 January 2009	Return made up to 13/04/08; full list of members (6 pages)
22 January 2009	Return made up to 13/04/08; full list of members (6 pages)
11 June 2008	Director appointed patricia harrison (2 pages)
11 June 2008	Director appointed patricia harrison (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 June 2007	Return made up to 13/04/06; full list of members (7 pages)
18 June 2007	Return made up to 13/04/06; full list of members (7 pages)
18 June 2007	Return made up to 13/04/07; full list of members (7 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
16 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 April 2005	Return made up to 13/04/05; full list of members (8 pages)
25 April 2005	Return made up to 13/04/05; full list of members (8 pages)
22 June 2004	Return made up to 13/04/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (8 pages)
22 June 2004	Return made up to 13/04/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (8 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 April 2003	Return made up to 13/04/03; full list of members (8 pages)
25 April 2003	Return made up to 13/04/03; full list of members (8 pages)
2 May 2002	Return made up to 13/04/02; full list of members (7 pages)
2 May 2002	Return made up to 13/04/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 August 2001	Return made up to 13/04/01; full list of members (7 pages)
6 August 2001	Return made up to 13/04/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 30 June 2000 (12 pages)
18 June 2001	Full accounts made up to 30 June 2000 (12 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
2 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 1999	Return made up to 13/04/99; no change of members (4 pages)
18 June 1999	Return made up to 13/04/99; no change of members (4 pages)
12 May 1999	Full accounts made up to 30 June 1998 (17 pages)
12 May 1999	Full accounts made up to 30 June 1998 (17 pages)
16 June 1998	Full accounts made up to 30 June 1997 (16 pages)
16 June 1998	Full accounts made up to 30 June 1997 (16 pages)
3 June 1998	Return made up to 13/04/98; no change of members (5 pages)
3 June 1998	Return made up to 13/04/98; no change of members (5 pages)
28 January 1998	Particulars of contract relating to shares (4 pages)
28 January 1998	Ad 13/05/96--------- Â£ si 500@1 (2 pages)
28 January 1998	Particulars of contract relating to shares (4 pages)
28 January 1998	Ad 13/05/96--------- Â£ si 500@1 (2 pages)
14 July 1997	Full accounts made up to 30 June 1996 (16 pages)
14 July 1997	Full accounts made up to 30 June 1996 (16 pages)
14 July 1997	Return made up to 13/04/97; full list of members (6 pages)
14 July 1997	Return made up to 13/04/97; full list of members (6 pages)
22 August 1996	Memorandum and Articles of Association (14 pages)
22 August 1996	Â£ nc 1000/1500 13/05/96 (1 page)
22 August 1996	Â£ nc 1000/1500 13/05/96 (1 page)
22 August 1996	Memorandum and Articles of Association (14 pages)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1996	Ad 13/05/96--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
22 August 1996	Ad 13/05/96--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
16 May 1996	Return made up to 13/04/96; full list of members (6 pages)
16 May 1996	Return made up to 13/04/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (14 pages)
3 May 1996	Full accounts made up to 30 June 1995 (14 pages)
7 December 1995	Registered office changed on 07/12/95 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
7 December 1995	Registered office changed on 07/12/95 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
16 May 1995	Full accounts made up to 30 June 1994 (12 pages)
16 May 1995	Full accounts made up to 30 June 1994 (12 pages)
11 May 1995	Return made up to 13/04/95; no change of members (4 pages)
11 May 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 May 1993	Ad 01/05/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 May 1993	Ad 01/05/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)