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CITY BEER LIMITED

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CITY BEER LIMITED

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Key Data

Status

Active

Company No.

04846011

Incorporation date

25/07/2003

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QECopy
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Latest events (Record since 25/07/2003)
dot icon11/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon08/01/2025
Notification of Kavit Shah as a person with significant control on 2025-01-02
View PDF (2 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-02 with updates
View PDF (4 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon23/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-21 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (3 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon24/06/2019
Secretary's details changed for Mrs Binny Shah on 2019-06-24
View PDF (1 pages)
dot icon24/06/2019
Director's details changed for Mr Ketan Shah on 2019-06-24
View PDF (2 pages)
dot icon24/06/2019
Director's details changed for Mrs Binny Shah on 2019-06-24
View PDF (2 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon09/05/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon09/05/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (4 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (4 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon10/01/2017
Appointment of Mr Kavit Shah as a director on 2017-01-10
View PDF (2 pages)
dot icon16/09/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/09/2016
Statement of company's objects
View PDF (2 pages)
dot icon16/09/2016
Resolutions
View PDF (24 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon30/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon04/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Registered office address changed from Third Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 2014-06-16
View PDF (1 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon12/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon30/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon27/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon31/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Director's details changed for Binny Shah on 2010-07-25
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Ketan Shah on 2010-07-25
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon27/07/2009
Return made up to 25/07/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon06/08/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon27/07/2007
Return made up to 25/07/07; full list of members
View PDF (2 pages)
dot icon07/07/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon12/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/2006
Return made up to 25/07/06; full list of members
View PDF (2 pages)
dot icon26/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon16/08/2005
Return made up to 25/07/05; full list of members
View PDF (3 pages)
dot icon16/08/2005
Registered office changed on 16/08/05 from: 3RD floor stanmore house 15/19 church road stanmore middlesex HA7 4AR
View PDF (1 pages)
dot icon01/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon24/08/2004
Return made up to 25/07/04; full list of members
View PDF (7 pages)
dot icon23/07/2004
Ad 18/06/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon23/07/2004
Accounting reference date extended from 31/07/04 to 30/09/04
View PDF (1 pages)
dot icon02/09/2003
Secretary resigned
View PDF (1 pages)
dot icon02/09/2003
Director resigned
View PDF (1 pages)
dot icon02/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/09/2003
New director appointed
View PDF (2 pages)
dot icon25/07/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

13
2023
change arrow icon+38.67 % *

* during past year

Cash in Bank

£73,735.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
120.85K
-
0.00
194.19K
-
2022
12
57.02K
-
0.00
53.17K
-
2023
13
58.86K
-
0.00
73.74K
-
2023
13
58.86K
-
0.00
73.74K
-

Employees

2023

Employees

13 Ascended8 % *

Net Assets(GBP)

58.86K £Ascended3.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.74K £Ascended38.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kavit Shah
Director
10/01/2017 - Present
-
Shah, Binny
Secretary
24/07/2003 - Present
1
COMPANY DIRECTORS LIMITED
Nominee Director
24/07/2003 - 24/07/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/07/2003 - 24/07/2003
68517
Mrs Binny Shah
Director
25/07/2003 - Present
1

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 CITY BEER LIMITED

CITY BEER LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at 2 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY BEER LIMITED?

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CITY BEER LIMITED is currently Active. It was registered on 25/07/2003 .

Where is CITY BEER LIMITED located?

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CITY BEER LIMITED is registered at 2 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QE.

What does CITY BEER LIMITED do?

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CITY BEER LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

How many employees does CITY BEER LIMITED have?

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CITY BEER LIMITED had 13 employees in 2023.

What is the latest filing for CITY BEER LIMITED?

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The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-02 with no updates.