Active
Free data on 57M+ companies
Home > England & Wales Companies > COCKTAILS UN LIMITED
Company Information for COCKTAILS UN LIMITED
Meadowcroft Rowton Lane, Rowton, Chester, CHESHIRE, CH3 6AT,
|
Company Registration Number
 04206672 Private Limited Company
|
Company Overview
About Cocktails Un Ltd
COCKTAILS UN LIMITED was founded on 2001-04-26 and has its registered office in Chester. The organisation's status is listed as "Active". Cocktails Un Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COCKTAILS UN LIMITED | |
| Legal Registered Office | |
| Meadowcroft Rowton Lane Rowton Chester CHESHIRE CH3 6AT Other companies in CH3 | |
Filing Information
| Company Number | 04206672 | |
|---|---|---|
| Company ID Number | 04206672 | |
| Date formed | 2001-04-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-19 | |
| Return next due | 2025-05-03 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB771886972 |
| Last Datalog update: | 2024-05-16 16:40:08 |
| Companies House |
|
Menu
|
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. |
Company Officers of COCKTAILS UN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARITA MCDONNELL |
||
NEIL EDWARD MCDONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHOCO 2029 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-10 | Active | |
| HICKORY'S (WEST KIRBY) LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-26 | Active | |
| BAR LOUNGE LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
| UPSTAIRS AT THE GRILL LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
| 03/02/23 STATEMENT OF CAPITAL GBP 4.00 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Sub-division 07/01/2023<li>Resolution passed adopt articles</ul> | ||
| Sub-division of shares on 2023-01-07 | ||
| Memorandum articles filed | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| MR05 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066720010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066720009 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARITA JAGBECK on 2017-04-19 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066720008 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM Lower Ground Floor Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Neil Mcdonnell on 2013-04-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARITA JAGBECK on 2013-04-19 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 2 HILLIARDS COURT VICARS LANE CHESTER CHESHIRE CH4 9PX ENGLAND | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDONNELL / 19/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/04/06 | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: STANHOE HOUSE MARK RAKE WIRRAL MERSEYSIDE CH62 2DN | |
| CERTNM | COMPANY NAME CHANGED BAR LOUNGE LIMITED CERTIFICATE ISSUED ON 18/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to COCKTAILS UN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COCKTAILS UN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| PART of the property or undertaking has been released from charge | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 1,729,144 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 1,150,990 |
| Creditors Due Within One Year | 2013-04-30 | £ 392,094 |
| Creditors Due Within One Year | 2012-04-30 | £ 294,075 |
Creditors and other liabilities
Filed Financial Reports
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 COCKTAILS UN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 205,101 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 46,589 |
| Current Assets | 2013-04-30 | £ 566,224 |
| Current Assets | 2012-04-30 | £ 347,462 |
| Debtors | 2013-04-30 | £ 361,123 |
| Debtors | 2012-04-30 | £ 300,873 |
| Fixed Assets | 2013-04-30 | £ 2,547,643 |
| Fixed Assets | 2012-04-30 | £ 2,152,068 |
| Secured Debts | 2013-04-30 | £ 1,889,144 |
| Secured Debts | 2012-04-30 | £ 1,217,682 |
| Shareholder Funds | 2013-04-30 | £ 992,629 |
| Shareholder Funds | 2012-04-30 | £ 1,054,465 |
| Tangible Fixed Assets | 2013-04-30 | £ 2,532,338 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,136,798 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COCKTAILS UN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COCKTAILS UN LIMITED
Income
Government Income
We have not found government income sources for COCKTAILS UN 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 (56101 - Licensed restaurants) as COCKTAILS UN LIMITED are:
| SPRINGDENE LIMITED | £ 30,678 |
| SANCTUM LIMITED | £ 23,329 |
| JUICE FOR LIFE LTD | £ 23,243 |
| GREEN AND FORTUNE LIMITED | £ 6,580 |
| THE BENGAL SAGE LIMITED | £ 6,034 |
| BANGKOK BRASSERIE LIMITED | £ 3,931 |
| DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
| R V T C LIMITED | £ 2,028 |
| SOUTH COAST CATERERS LIMITED | £ 1,750 |
| ART OF TAPAS LTD | £ 1,539 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
Outgoings
Business Rates/Property Tax
No properties were found where COCKTAILS UN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCKTAILS UN 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 COCKTAILS UN 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CH3 6AT