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Home > England & Wales Companies > THE AMERICAN SODA COMPANY LIMITED
Company Information for

THE AMERICAN SODA COMPANY LIMITED

43 BERKELEY SQUARE, LONDON, W1J 5FJ,
Company Registration Number
02706273
Private Limited Company
Active

Company Overview

About The American Soda Company Ltd
THE AMERICAN SODA COMPANY LIMITED was founded on 1992-04-13 and has its registered office in London. The organisation's status is listed as "Active". The American Soda Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE AMERICAN SODA COMPANY LIMITED
 
Legal Registered Office
43 BERKELEY SQUARE
LONDON
W1J 5FJ
Other companies in EC1N
 
Filing Information
Company Number 02706273
Company ID Number 02706273
Date formed 1992-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB538979376  
Last Datalog update: 2024-06-06 08:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AMERICAN SODA COMPANY LIMITED
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Company Officers of THE AMERICAN SODA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FEB SECRETARIES LIMITED
 Company Secretary 2007-04-12
GEORGE HENRY HARRISON
 Director 1992-05-01
PATRICIA ROSEMARY HARRISON
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BANKS
 Company Secretary 1992-05-01 2007-04-12
ROBERT CHARLES BANKS
 Director 1992-05-01 2007-04-12
DANIEL LYNDON CRADDOCK
 Director 1992-05-01 1993-06-11
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-04-13 1992-05-01
MBC NOMINEES LIMITED
 Nominated Director 1992-04-13 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEB SECRETARIES LIMITED PUBLIC PERCEPTIONS (NI) LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-09-20
FEB SECRETARIES LIMITED BANJAX LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Dissolved 2016-02-18
FEB SECRETARIES LIMITED SLATE QUARRY PROPERTIES LIMITED Company Secretary 2007-07-05 CURRENT 2007-12-05 Dissolved 2014-06-06
FEB SECRETARIES LIMITED BANJAX STUDIOS LIMITED Company Secretary 2007-05-07 CURRENT 1998-05-08 Dissolved 2014-08-01
FEB SECRETARIES LIMITED GALLERY BAR (NI) LTD Company Secretary 2007-04-30 CURRENT 2003-11-18 Active
FEB SECRETARIES LIMITED EDENLEAP PROPERTIES LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-19 Active
FEB SECRETARIES LIMITED SHANDON IT CONSULTING LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-02 Active
FEB SECRETARIES LIMITED ROCKIES SPORTS BAR LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
FEB SECRETARIES LIMITED LISBANE DEVELOPMENTS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
FEB SECRETARIES LIMITED CAMPERDOWN DEVELOPMENTS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
FEB SECRETARIES LIMITED NIRECON LIMITED Company Secretary 2007-01-30 CURRENT 2003-07-29 Dissolved 2018-07-24
FEB SECRETARIES LIMITED FIREDANCE ENTERTAINMENT LIMITED Company Secretary 2007-01-05 CURRENT 2001-06-28 Active
FEB SECRETARIES LIMITED ESSENTIAL ACCOUNTS LTD Company Secretary 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
FEB SECRETARIES LIMITED BRADYS HUNTER LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Active
FEB SECRETARIES LIMITED W J CONTRACTS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
FEB SECRETARIES LIMITED CEDARMOUNT PROPERTIES LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FEB SECRETARIES LIMITED HOBART & HERON LIMITED Company Secretary 2002-09-26 CURRENT 2002-09-26 Active - Proposal to Strike off
FEB SECRETARIES LIMITED HELIOS IT LTD Company Secretary 2001-08-09 CURRENT 2001-08-09 Active
FEB SECRETARIES LIMITED CORIC DEVELOPMENTS LIMITED Company Secretary 1998-10-23 CURRENT 1998-10-23 Liquidation
FEB SECRETARIES LIMITED DUFFERIN SHIPPING LIMITED Company Secretary 1995-02-02 CURRENT 1966-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Suite 36 88 - 90 Hatton Garden Holborn London EC1N 8PG
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-18AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-14AR0113/04/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-16AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM 74 Oldfield Road Hampton Middlesex TW12 2HR
2013-04-22AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-08-31AR0113/04/11 ANNUAL RETURN FULL LIST
2011-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 13/04/09; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED PATRICIA HARRISON
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-18363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2007-06-18363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-25363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/04
2004-06-22363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-25363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-06363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-02363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-06-18363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-06-03363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-01-2888(2)PAD 13/05/96--------- £ SI 500@1
1998-01-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-07-14363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-22123£ NC 1000/1500 13/05/96
1996-08-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/96
1996-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-22ORES04NC INC ALREADY ADJUSTED 13/05/96
1996-08-22ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/96
1996-08-2288(2)PAD 13/05/96--------- £ SI 500@1=500 £ IC 1000/1500
1996-05-16363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW
1995-05-16AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-05-11363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1994-04-17288DIRECTOR RESIGNED
1994-04-17363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1994-04-17363(288)DIRECTOR RESIGNED
1994-03-28AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-09-30395PARTICULARS OF MORTGAGE/CHARGE
1993-07-30363sRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-07-19287REGISTERED OFFICE CHANGED ON 19/07/93 FROM: C/O EVANS DODD 5 BALFOUR PLACE MOUNT STREET LONDON W1Y 5RG
1992-12-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-05-31287REGISTERED OFFICE CHANGED ON 31/05/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-14CERTNMCOMPANY NAME CHANGED SPEED 2516 LIMITED CERTIFICATE ISSUED ON 15/05/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to THE AMERICAN SODA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against THE AMERICAN SODA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-09-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AMERICAN SODA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE AMERICAN SODA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AMERICAN SODA COMPANY LIMITED
Trademarks
We have not found any records of THE AMERICAN SODA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AMERICAN SODA COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as THE AMERICAN SODA COMPANY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where THE AMERICAN SODA COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE AMERICAN SODA COMPANY LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AMERICAN SODA COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AMERICAN SODA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5FJ