| Company Name | High Spirits Bars Limited |
|---|---|
| Director | Damon Wellman |
| Company Status | Active |
| Company Number | 04709020 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Damon Wellman |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 East Street Epsom Surrey KT17 1HH |
| Director Name | Damon Wellman |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hill Crest Crowborough East Sussex TN6 1LP |
| Secretary Name | Kim Joyce Stenning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sheringham Drive Great Notley Braintree Essex CM77 7FY |
| Director Name | Derek Charles Wellman |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 March 2008) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Hadlow Down Uckfield East Sussex TN22 4ES |
| Secretary Name | Brenda Wellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 24 March 2011) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Hadlow Down Uckfield East Sussex TN22 4ES |
| Secretary Name | Mrs Kim Joyce Stenning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 24 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys House Clacton Road Little Oakley Essex CO12 5JL |
Location
| Registered Address | Stir 4 East Street Epsom Surrey KT17 1HH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Damon Wellman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,177 |
| Current Liabilities | £59,667 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 8 April 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 18 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 27 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 7 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 16 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Termination of appointment of Brenda Wellman as a secretary (1 page) |
| 15 April 2012 | Director's details changed for Mr Damon Wellman on 24 March 2012 (2 pages) |
| 15 April 2012 | Termination of appointment of Brenda Wellman as a secretary (1 page) |
| 15 April 2012 | Director's details changed for Mr Damon Wellman on 24 March 2012 (2 pages) |
| 30 March 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 30 March 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Termination of appointment of Kim Stenning as a secretary (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 November 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 November 2010 | Annual return made up to 24 March 2008 with a full list of shareholders (10 pages) |
| 30 November 2010 | Director's details changed for Damon Wellman on 24 March 2009 (1 page) |
| 30 November 2010 | Director's details changed for Damon Wellman on 24 March 2009 (1 page) |
| 30 November 2010 | Termination of appointment of Derek Wellman as a director (1 page) |
| 30 November 2010 | Annual return made up to 24 March 2008 with a full list of shareholders (10 pages) |
| 30 November 2010 | Annual return made up to 24 March 2009 with a full list of shareholders (5 pages) |
| 30 November 2010 | Termination of appointment of Derek Wellman as a director (1 page) |
| 30 November 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 30 November 2010 | Termination of appointment of Kim Stenning as a secretary (1 page) |
| 30 November 2010 | Annual return made up to 24 March 2009 with a full list of shareholders (5 pages) |
| 29 November 2010 | Administrative restoration application (3 pages) |
| 29 November 2010 | Administrative restoration application (3 pages) |
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from, 4 croft road, crowborough, east sussex, TN6 1DL (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from, 4 croft road, crowborough, east sussex, TN6 1DL (1 page) |
| 6 August 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 6 August 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 4 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | New director appointed (2 pages) |
| 4 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | New director appointed (2 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 10 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 8 May 2006 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 8 May 2006 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 8 May 2006 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 8 May 2006 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 11 May 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 24 March 2003 | Incorporation (12 pages) |
| 24 March 2003 | Incorporation (12 pages) |