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Company Information for

COCKTAILS UN LIMITED

MEADOWCROFT ROWTON LANE, ROWTON, CHESTER, CHESHIRE, CH3 6AT,
Company Registration Number
04206672
Private Limited Company
Active

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 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771886972  
Last Datalog update: 2024-06-07 12:29:24
Primary Source:Companies House
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Company Officers of COCKTAILS UN LIMITED

Current Directors
Officer Role Date Appointed
MARITA MCDONNELL
 Company Secretary 2001-04-26
NEIL EDWARD MCDONNELL
 Director 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-26 2001-04-26
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL EDWARD MCDONNELL JOHOCO 2029 LIMITED Director 2014-09-11 CURRENT 2014-09-10 Active
NEIL EDWARD MCDONNELL HICKORY'S (WEST KIRBY) LIMITED Director 2012-10-12 CURRENT 2012-06-26 Active
NEIL EDWARD MCDONNELL BAR LOUNGE LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
NEIL EDWARD MCDONNELL UPSTAIRS AT THE GRILL LIMITED Director 2003-05-01 CURRENT 2003-05-01 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
2023-06-13CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-05-1903/02/23 STATEMENT OF CAPITAL GBP 4.00
2023-04-19Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-19Memorandum articles filed
2023-01-16Resolutions passed:<ul><li>Resolution Sub-division 07/01/2023<li>Resolution passed adopt articles</ul>
2023-01-16Sub-division of shares on 2023-01-07
2023-01-16Memorandum articles filed
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-05MR05
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042066720010
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042066720009
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MARITA JAGBECK on 2017-04-19
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042066720008
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Lower Ground Floor Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Mr Neil Mcdonnell on 2013-04-19
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MARITA JAGBECK on 2013-04-19
2012-11-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 2 HILLIARDS COURT VICARS LANE CHESTER CHESHIRE CH4 9PX ENGLAND
2012-04-27AR0119/04/12 FULL LIST
2011-11-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0119/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-21SH0101/05/10 STATEMENT OF CAPITAL GBP 2
2010-05-20AR0119/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDONNELL / 19/04/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-10363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-10-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-08363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/06
2006-04-27363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-06-30363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX
2004-04-27363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: STANHOE HOUSE MARK RAKE WIRRAL MERSEYSIDE CH62 2DN
2001-12-18CERTNMCOMPANY NAME CHANGED BAR LOUNGE LIMITED CERTIFICATE ISSUED ON 18/12/01
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-16288bDIRECTOR RESIGNED
2001-05-16288bSECRETARY RESIGNED
2001-04-26NEWINCINCORPORATION 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.
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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
2017-12-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-10-27 PART of the property or undertaking has been released from charge SVENSKA HANDELSBANKEN AB (PUBL)
2016-08-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-08-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2009-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-12-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-12-06 Satisfied HSBC BANK PLC
DEBENTURE 2002-11-26 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
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 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
Trademarks
We have not found any records of COCKTAILS UN LIMITED registering or being granted any trademarks
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
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