BEN SHAWS DISPENSE DRINKS LIMITED

Key Data

Status

Active

Company No.

00231218

Incorporation date

14/06/1928

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1928)

21/04/2026

Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13

View PDF (1 pages)

21/04/2026

Appointment of Mr Matthew John Rothwell as a secretary on 2026-04-13

View PDF (2 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (165 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

15/04/2025

Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15

View PDF (1 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17

View PDF (2 pages)

15/04/2025

Termination of appointment of Richard Hugh Newman as a director on 2025-03-15

View PDF (1 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17

View PDF (2 pages)

15/04/2025

Appointment of Mr Matthew John Nichols as a director on 2025-04-14

View PDF (2 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (171 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

17/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21

View PDF (2 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a director on 2024-03-21

View PDF (2 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (0 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (179 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2023

Termination of appointment of James Edward Nichols as a director on 2023-10-24

View PDF (1 pages)

03/11/2023

Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24

View PDF (2 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (179 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

05/05/2023

Appointment of Mr James Edward Nichols as a director on 2023-04-25

View PDF (2 pages)

05/05/2023

Appointment of Mr Andrew Paul Milne as a director on 2023-04-25

View PDF (2 pages)

05/05/2023

Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25

View PDF (2 pages)

05/05/2023

Termination of appointment of David Rattigan as a secretary on 2023-04-25

View PDF (1 pages)

05/05/2023

Termination of appointment of David Thomas Rattigan as a director on 2023-04-25

View PDF (1 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

06/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

20/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

16/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

16/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (80 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (3 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

03/03/2020

Appointment of Mr David Rattigan as a secretary on 2020-03-02

View PDF (2 pages)

03/03/2020

Termination of appointment of Timothy John Croston as a secretary on 2020-03-02

View PDF (1 pages)

03/03/2020

Termination of appointment of Timothy John Croston as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Appointment of Mr David Rattigan as a director on 2020-03-02

View PDF (2 pages)

14/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

15/08/2019

Director's details changed for Mr Timothy John Croston on 2019-08-15

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

18/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (53 pages)

16/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (46 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

15/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

23/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

23/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (42 pages)

20/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

20/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

22/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (7 pages)

22/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (37 pages)

08/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

08/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

07/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

20/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (66 pages)

12/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

12/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

07/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

07/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (54 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

17/06/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

17/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

13/11/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (13 pages)

13/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (52 pages)

13/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

13/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (2 pages)

15/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

15/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

03/05/2013

Termination of appointment of Nigel Follos as a director

View PDF (1 pages)

03/05/2013

Appointment of Mr Timothy John Croston as a director

View PDF (2 pages)

19/12/2012

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

22/03/2012

Termination of appointment of Peter Nichols as a director

View PDF (1 pages)

25/01/2012

Resolutions

View PDF (38 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for Peter John Nichols on 2010-08-31

View PDF (2 pages)

11/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

05/01/2010

Appointment of Mr Timothy John Croston as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Brendan Hynes as a secretary

View PDF (1 pages)

20/12/2009

Certificate of change of name

View PDF (2 pages)

20/12/2009

Change of name notice

View PDF (1 pages)

11/12/2009

Appointment of Mr Nigel Richard Follos as a director

View PDF (2 pages)

21/09/2009

Secretary appointed mr brendan hynes

View PDF (1 pages)

21/09/2009

Appointment terminated secretary taylor purkis

View PDF (1 pages)

04/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

06/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

24/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

13/08/2008

Secretary appointed mr taylor purkis

View PDF (1 pages)

13/08/2008

Appointment terminated secretary brendan hynes

View PDF (1 pages)

24/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

03/10/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/09/2005

Return made up to 31/08/05; full list of members

View PDF (0 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

05/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

24/09/2004

Certificate of change of name

View PDF (2 pages)

15/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

14/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

03/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

20/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

10/05/2000

Certificate of change of name

View PDF (2 pages)

28/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

20/08/1999

Registered office changed on 20/08/99 from: ledson road manchester M23 9NL

View PDF (1 pages)

10/08/1999

Certificate of change of name

View PDF (2 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (4 pages)

31/03/1999

New director appointed

View PDF (3 pages)

26/03/1999

Declaration of satisfaction of mortgage/charge

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26/03/1999

Declaration of satisfaction of mortgage/charge

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26/03/1999

Declaration of satisfaction of mortgage/charge

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05/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

05/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

22/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

22/09/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

26/09/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

29/09/1995

Director resigned

View PDF (2 pages)

29/09/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

21/09/1994

Return made up to 28/09/94; no change of members

View PDF (0 pages)

04/10/1993

Return made up to 28/09/93; no change of members

View PDF (0 pages)

05/07/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

09/10/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

09/10/1992

Return made up to 28/09/92; full list of members

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03/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

03/10/1991

Return made up to 05/10/91; no change of members

View PDF (0 pages)

16/10/1990

Registered office changed on 16/10/90 from: george st chorley lancs PR7 2BP

View PDF (0 pages)

16/10/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

16/10/1990

Return made up to 05/10/90; no change of members

View PDF (0 pages)

29/11/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

29/11/1989

Return made up to 21/07/89; full list of members

View PDF (0 pages)

01/08/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

01/08/1988

Return made up to 18/05/88; full list of members

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19/08/1987

Full accounts made up to 1986-12-31

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19/08/1987

Return made up to 20/05/87; full list of members

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23/08/1986

Full accounts made up to 1985-12-31

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23/08/1986

Return made up to 11/06/86; full list of members

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03/07/1986

Director resigned

View PDF (0 pages)

28/01/1968

Memorandum and Articles of Association

View PDF (13 pages)

14/06/1928

Miscellaneous

View PDF (1 pages)

14/06/1928

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Nichols, James Edward	Director	25/04/2023 - 24/10/2023	48
Caddy, Sarah Louise	Director	24/10/2023 - 21/03/2024	66
Caddy, Sarah Louise	Director	17/03/2025 - Present	66
Mr Matthew John Nichols	Director	14/04/2025 - Present	44
Rattigan, David Thomas	Director	02/03/2020 - 25/04/2023	49

Persons with Significant Control

No PSC data available.

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Description

About BEN SHAWS DISPENSE DRINKS LIMITED

BEN SHAWS DISPENSE DRINKS LIMITED is an(a) Active company incorporated on 14/06/1928 with the registered office located at Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside WA12 0HH. There are currently 3 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 BEN SHAWS DISPENSE DRINKS LIMITED?

BEN SHAWS DISPENSE DRINKS LIMITED is currently Active. It was registered on 14/06/1928 .

Where is BEN SHAWS DISPENSE DRINKS LIMITED located?

BEN SHAWS DISPENSE DRINKS LIMITED is registered at Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside WA12 0HH.

What does BEN SHAWS DISPENSE DRINKS LIMITED do?

BEN SHAWS DISPENSE DRINKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEN SHAWS DISPENSE DRINKS LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13.