Beers Wines & Spirits Limited

Company Name	Beers Wines & Spirits Limited
Director	Robert Paul Hill
Company Status	Active
Company Number	06002433
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Robert Paul Hill
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(same day as company formation)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	133 Church Road Byfleet West Byfleet Surrey KT14 7NF

Director Name	Mr Paul Anthony Hill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	56 Lovelace Drive Pyrford Woking Surrey GU22 8QY

Secretary Name	Mr Paul Anthony Hill
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	56 Lovelace Drive Pyrford Woking Surrey GU22 8QY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.youngsbeerswinesspiritsltd.co.uk
Telephone	01282 617775
Telephone region	Burnley

Location

Registered Address	2-4 Stoneleigh Park Road Epsom KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Paul Anthony Hill 83.33% Ordinary
1 at £1	Robert Paul Hill 16.67% Ordinary

Financials

Year	2014
Turnover	£294,953
Gross Profit	£86,698
Net Worth	£623
Cash	£17,220
Current Liabilities	£69,645

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

7 June 2011	Delivered on: 24 June 2011 Persons entitled: Rochpion Properties (4) LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and any other sums. Outstanding

Filing History

27 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
6 April 2023	Termination of appointment of Paul Anthony Hill as a secretary on 5 April 2023 (1 page)
28 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
19 January 2021	Director's details changed for Mr Robert Paul Hill on 15 January 2021 (2 pages)
3 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
2 June 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 November 2018	Notification of Robert Paul Hill as a person with significant control on 3 September 2018 (2 pages)
26 November 2018	Cessation of Paul Anthony Hill as a person with significant control on 3 September 2018 (1 page)
3 September 2018	Termination of appointment of Paul Anthony Hill as a director on 3 September 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
2 October 2017	Director's details changed for Mr Robert Paul Hill on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Robert Paul Hill on 2 October 2017 (2 pages)
8 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
9 November 2016	Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
16 June 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
16 June 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 6 (5 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 6 (5 pages)
18 June 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
18 June 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (5 pages)
28 August 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
28 August 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6 (5 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6 (5 pages)
24 July 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
24 July 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
12 July 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
21 June 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
17 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Robert Paul Hill on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Robert Paul Hill on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Anthony Hill on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Anthony Hill on 20 November 2009 (2 pages)
15 June 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
15 June 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
27 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
27 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
6 November 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
6 November 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 November 2006	Incorporation (31 pages)
20 November 2006	Incorporation (31 pages)

Beers Wines & Spirits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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