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ALLTECH'S BEVERAGE DIVISION UK LIMITED

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ALLTECH'S BEVERAGE DIVISION UK LIMITED

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Key Data

Status

Active

Company No.

06694279

Incorporation date

10/09/2008

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Alltech House, Ryhall Road, Stamford, Lincolnshire PE9 1TZCopy
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Latest events (Record since 10/09/2008)
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon06/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (3 pages)
dot icon02/07/2021
Change of details for a person with significant control
View PDF (12 pages)
dot icon02/07/2021
Change of details for a person with significant control
View PDF (12 pages)
dot icon04/10/2020
Certificate of change of name
View PDF (3 pages)
dot icon10/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon30/04/2020
Appointment of Orla Mcaleer as a director on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Termination of appointment of Nigel Quentin Tidbury as a director on 2020-04-30
View PDF (1 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (4 pages)
dot icon30/09/2019
Notification of a person with significant control
View PDF (11 pages)
dot icon20/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon11/03/2019
Change of details for a person with significant control
View PDF (11 pages)
dot icon15/01/2019
Director's details changed for Earl Michael Castle (Ii) on 2019-01-01
View PDF (2 pages)
dot icon04/12/2018
Notification of a person with significant control
View PDF (11 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon11/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon19/07/2018
Cessation of a person with significant control
View PDF (6 pages)
dot icon04/04/2018
Termination of appointment of Thomas Pearse Lyons as a director on 2018-03-08
View PDF (1 pages)
dot icon04/04/2018
Appointment of Mark Pearse Lyons as a director on 2018-03-23
View PDF (2 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with updates
View PDF (4 pages)
dot icon21/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon03/06/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (66 pages)
dot icon04/11/2016
Appointment of Mr Alric Anthony Blake as a director on 2016-10-28
View PDF (2 pages)
dot icon29/07/2016
Accounts for a small company made up to 2015-12-31
View PDF (13 pages)
dot icon03/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2016
Accounts for a small company made up to 2015-07-31
View PDF (6 pages)
dot icon29/03/2016
Previous accounting period shortened from 2016-07-31 to 2015-12-31
View PDF (1 pages)
dot icon22/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-09-10
View PDF (17 pages)
dot icon10/11/2015
Appointment of Nigel Quentin Tidbury as a director on 2015-10-15
View PDF (3 pages)
dot icon16/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2015
Resolutions
View PDF (2 pages)
dot icon13/08/2015
Statement of capital following an allotment of shares on 2015-07-15
View PDF (4 pages)
dot icon29/07/2015
Appointment of Alric Anthony Blake as a secretary on 2015-07-16
View PDF (3 pages)
dot icon28/07/2015
Registered office address changed from The Green Great Corby Carlisle Cumbria CA4 8LR United Kingdom to Alltech House Ryhall Road Stamford Lincolnshire PE9 1TZ on 2015-07-28
View PDF (2 pages)
dot icon28/07/2015
Appointment of Dr Thomas Pearse Lyons as a director on 2015-07-16
View PDF (3 pages)
dot icon28/07/2015
Termination of appointment of James Quinton Stewart Haughey as a director on 2015-07-16
View PDF (2 pages)
dot icon28/07/2015
Appointment of Earl Michael (11) Castle as a director on 2015-07-16
View PDF (3 pages)
dot icon28/07/2015
Termination of appointment of Edward Gordon Shannon Haughey as a director on 2015-07-16
View PDF (2 pages)
dot icon28/07/2015
Termination of appointment of Martin Patrick Murdock as a secretary on 2015-07-16
View PDF (2 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2014-08-01
View PDF (7 pages)
dot icon20/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-09-10
View PDF (16 pages)
dot icon10/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (16 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-02
View PDF (9 pages)
dot icon28/04/2014
Termination of appointment of Lord Ballyedmond as a director
View PDF (2 pages)
dot icon01/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (15 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-08-03
View PDF (9 pages)
dot icon17/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (15 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-07-29
View PDF (9 pages)
dot icon12/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (15 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-07-30
View PDF (9 pages)
dot icon28/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (15 pages)
dot icon25/06/2010
Current accounting period shortened from 2010-09-30 to 2010-07-31
View PDF (3 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (9 pages)
dot icon21/09/2009
Return made up to 10/09/09; full list of members
View PDF (8 pages)
dot icon27/03/2009
Secretary appointed mr martin patrick murdock
View PDF (1 pages)
dot icon20/10/2008
Director's change of particulars / james haughey / 20/10/2008
View PDF (2 pages)
dot icon20/10/2008
Director's change of particulars / edward haughey / 20/10/2008
View PDF (2 pages)
dot icon10/09/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Alric Anthony
Director
28/10/2016 - Present
10
Castle (Ii), Earl Michael
Director
16/07/2015 - Present
4
Lyons, Mark Pearse
Director
23/03/2018 - Present
4
Mcaleer, Orla
Director
30/04/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLTECH'S BEVERAGE DIVISION UK LIMITED

ALLTECH'S BEVERAGE DIVISION UK LIMITED is an(a) Active company incorporated on 10/09/2008 with the registered office located at Alltech House, Ryhall Road, Stamford, Lincolnshire PE9 1TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTECH'S BEVERAGE DIVISION UK LIMITED?

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ALLTECH'S BEVERAGE DIVISION UK LIMITED is currently Active. It was registered on 10/09/2008 .

Where is ALLTECH'S BEVERAGE DIVISION UK LIMITED located?

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ALLTECH'S BEVERAGE DIVISION UK LIMITED is registered at Alltech House, Ryhall Road, Stamford, Lincolnshire PE9 1TZ.

What does ALLTECH'S BEVERAGE DIVISION UK LIMITED do?

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ALLTECH'S BEVERAGE DIVISION UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLTECH'S BEVERAGE DIVISION UK LIMITED?

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The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.