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GERMAN DRINKS CO LIMITED

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GERMAN DRINKS CO LIMITED

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Key Data

Status

Active

Company No.

05910036

Incorporation date

18/08/2006

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Andwell Business Courtyard, Andwell Lane, Hook, Hampshire RG27 9PACopy
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Latest events (Record since 18/08/2006)
dot icon27/10/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon14/08/2025
Registration of charge 059100360002, created on 2025-07-29
View PDF (35 pages)
dot icon01/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/04/2025
Registered office address changed from 2 Cholseley Drive Fleet Hampshire GU51 1HG to Unit 1 Andwell Business Courtyard Andwell Lane Hook Hampshire RG27 9PA on 2025-04-09
View PDF (1 pages)
dot icon05/10/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/03/2024
Certificate of change of name
View PDF (3 pages)
dot icon26/09/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon10/10/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon27/09/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon04/03/2021
Registration of charge 059100360001, created on 2021-03-01
View PDF (24 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon27/03/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon01/10/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon14/03/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/10/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon28/04/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/10/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon27/10/2014
Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 2 Cholseley Drive Fleet Hampshire GU51 1HG on 2014-10-27
View PDF (1 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon20/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Director's details changed for Mr Sandip Praful Chandra Patidar on 2014-08-18
View PDF (2 pages)
dot icon20/08/2014
Secretary's details changed for Mr Ira Marika Patidar on 2014-08-18
View PDF (1 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon11/10/2011
Change of name notice
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/09/2011
Registered office address changed from 2 Cholseley Drive Fleet Hampshire GU51 1HG on 2011-09-21
View PDF (1 pages)
dot icon18/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Secretary's details changed for Ira Marika Patidar on 2010-08-18
View PDF (1 pages)
dot icon01/09/2010
Director's details changed for Sandip Praful Chandra Patidar on 2010-08-18
View PDF (2 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (3 pages)
dot icon16/03/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/10/2009
Annual return made up to 2009-08-18 with full list of shareholders
View PDF (2 pages)
dot icon21/09/2009
Ad 01/06/09\gbp si 13@1=13\gbp ic 15/28\
View PDF (2 pages)
dot icon21/09/2009
Registered office changed on 21/09/2009 from 121 albert street fleet hants GU51 3SR
View PDF (1 pages)
dot icon04/12/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
View PDF (1 pages)
dot icon11/09/2008
Return made up to 18/08/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon23/01/2008
Director resigned
View PDF (1 pages)
dot icon12/09/2007
Return made up to 18/08/07; full list of members
View PDF (3 pages)
dot icon12/09/2007
Location of debenture register
View PDF (1 pages)
dot icon12/09/2007
Location of register of members
View PDF (1 pages)
dot icon12/09/2007
Registered office changed on 12/09/07 from: 121 albert street fleet hants GU51 3RN
View PDF (1 pages)
dot icon22/08/2007
Ad 14/07/07--------- £ si 14@1=14 £ ic 1/15
View PDF (2 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon20/09/2006
Secretary resigned
View PDF (1 pages)
dot icon20/09/2006
Director resigned
View PDF (1 pages)
dot icon20/09/2006
New secretary appointed
View PDF (2 pages)
dot icon20/09/2006
New director appointed
View PDF (2 pages)
dot icon20/09/2006
Registered office changed on 20/09/06 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon18/08/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-25.95 % *

* during past year

Cash in Bank

£141,602.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
93.90K
-
0.00
191.21K
-
2022
3
101.50K
-
0.00
141.60K
-
2022
3
101.50K
-
0.00
141.60K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

101.50K £Ascended8.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.60K £Descended-25.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
18/08/2006 - 18/08/2006
1308
LUCIENE JAMES LIMITED
Nominee Director
18/08/2006 - 18/08/2006
1104
Dutrieux, Andre-Marie
Director
14/07/2007 - 05/12/2007
-
Patidar, Sandip Praful Chandra
Director
18/08/2006 - Present
-
Patidar, Ira Marika
Secretary
18/08/2006 - Present
-

Persons with Significant Control

1
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 GERMAN DRINKS CO LIMITED

GERMAN DRINKS CO LIMITED is an(a) Active company incorporated on 18/08/2006 with the registered office located at Unit 1 Andwell Business Courtyard, Andwell Lane, Hook, Hampshire RG27 9PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GERMAN DRINKS CO LIMITED?

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GERMAN DRINKS CO LIMITED is currently Active. It was registered on 18/08/2006 .

Where is GERMAN DRINKS CO LIMITED located?

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GERMAN DRINKS CO LIMITED is registered at Unit 1 Andwell Business Courtyard, Andwell Lane, Hook, Hampshire RG27 9PA.

What does GERMAN DRINKS CO LIMITED do?

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GERMAN DRINKS CO LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does GERMAN DRINKS CO LIMITED have?

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GERMAN DRINKS CO LIMITED had 3 employees in 2022.

What is the latest filing for GERMAN DRINKS CO LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-08-18 with no updates.