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CHANGE BEVERAGES LIMITED

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CHANGE BEVERAGES LIMITED

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Key Data

Status

Active

Company No.

08063488

Incorporation date

10/05/2012

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Barnston House Beacon Lane, Heswall, Wirral CH60 0EECopy
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Latest events (Record since 10/05/2012)
dot icon21/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon23/04/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon15/04/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon22/08/2023
Satisfaction of charge 080634880001 in full
View PDF (1 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon20/04/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon10/05/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon07/05/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon21/04/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon24/07/2019
Registration of charge 080634880001, created on 2019-07-22
View PDF (25 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (5 pages)
dot icon25/04/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon07/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (4 pages)
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon24/07/2017
Termination of appointment of Michael John Spinks as a director on 2017-07-20
View PDF (1 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (9 pages)
dot icon31/10/2016
Resolutions
View PDF (3 pages)
dot icon16/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2015
Appointment of Mr Alan Thomas Ramsay as a secretary on 2015-04-06
View PDF (2 pages)
dot icon15/05/2015
Termination of appointment of Howard Michael Dodds as a secretary on 2015-04-06
View PDF (1 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon03/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2013
Appointment of Mr Michael John Spinks as a director
View PDF (2 pages)
dot icon20/11/2013
Appointment of Mr Alan Thomas Ramsay as a director
View PDF (2 pages)
dot icon20/11/2013
Termination of appointment of Graham Newton as a director
View PDF (1 pages)
dot icon20/11/2013
Termination of appointment of Howard Dodds as a director
View PDF (1 pages)
dot icon08/10/2013
Current accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon08/10/2013
Registered office address changed from C/O Meacher-Jones & Company Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE United Kingdom on 2013-10-08
View PDF (1 pages)
dot icon27/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon05/07/2013
Statement of capital following an allotment of shares on 2013-05-15
View PDF (4 pages)
dot icon04/07/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2013
Appointment of Mr Graham Newton as a director
View PDF (2 pages)
dot icon04/07/2013
Termination of appointment of Alan Ramsay as a director
View PDF (1 pages)
dot icon04/07/2013
Appointment of Mr Graham Newton as a director
View PDF (2 pages)
dot icon04/07/2013
Termination of appointment of Alan Ramsay as a director
View PDF (1 pages)
dot icon10/05/2012
Incorporation
View PDF (38 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
44.71K
-
0.00
-
-
2023
1
34.66K
-
0.00
-
-
2024
1
40.29K
-
0.00
-
-
2024
1
40.29K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

40.29K £Ascended16.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spinks, Michael John
Director
05/11/2013 - 20/07/2017
42
Ramsay, Alan Thomas
Director
05/11/2013 - Present
13
Ramsay, Alan Thomas
Secretary
06/04/2015 - Present
-
Dodds, Howard Michael
Secretary
10/05/2012 - 06/04/2015
-
Dodds, Howard Michael
Director
10/05/2012 - 05/11/2013
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANGE BEVERAGES LIMITED

CHANGE BEVERAGES LIMITED is an(a) Active company incorporated on 10/05/2012 with the registered office located at Barnston House Beacon Lane, Heswall, Wirral CH60 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE BEVERAGES LIMITED?

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CHANGE BEVERAGES LIMITED is currently Active. It was registered on 10/05/2012 .

Where is CHANGE BEVERAGES LIMITED located?

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CHANGE BEVERAGES LIMITED is registered at Barnston House Beacon Lane, Heswall, Wirral CH60 0EE.

What does CHANGE BEVERAGES LIMITED do?

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CHANGE BEVERAGES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CHANGE BEVERAGES LIMITED have?

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CHANGE BEVERAGES LIMITED had 1 employees in 2024.

What is the latest filing for CHANGE BEVERAGES LIMITED?

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The latest filing was on 21/05/2025: Confirmation statement made on 2025-05-10 with no updates.