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Company Information for

DE LUXE DRINKS LIMITED

29 MAYFAIR INDUSTRIAL AREA, MALDON ROAD, LATCHINGDON, ESSEX, CM3 6LF,

Company Registration Number

04753132

Private Limited Company

Active

Company Overview

About De Luxe Drinks Ltd

DE LUXE DRINKS LIMITED was founded on 2003-05-02 and has its registered office in Latchingdon. The organisation's status is listed as "Active". De Luxe Drinks Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DE LUXE DRINKS LIMITED

29 MAYFAIR INDUSTRIAL AREA MALDON ROAD LATCHINGDON ESSEX CM3 6LF Other companies in CM3

Filing Information

Company Number		04753132
Company ID Number		04753132
Date formed		2003-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB571286333

Last Datalog update:	2024-11-05 09:51:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DE LUXE DRINKS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of DE LUXE DRINKS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN FREDERICK DICKSON GRANT	Director	2003-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIONNE TONI MILLARD	Company Secretary	2007-12-01	2010-12-31
PAUL DESMOND PETER DWANE	Company Secretary	2003-05-27	2007-12-01
QA REGISTRARS LIMITED	Nominated Secretary	2003-05-02	2003-05-02
QA NOMINEES LIMITED	Nominated Director	2003-05-02	2003-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN FREDERICK DICKSON GRANT	MAYFAIR VENDING STORAGE LTD	Director	2017-11-28	CURRENT	2017-11-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-05-30		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-12-20		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-12-20		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18	AR01	02/05/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27	AR01	02/05/15 ANNUAL RETURN FULL LIST
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22	AR01	02/05/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	02/05/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	02/05/12 ANNUAL RETURN FULL LIST
2012-05-08	AD03	Register(s) moved to registered inspection location
2012-05-04	AD02	Register inspection address has been changed
2012-03-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	02/05/11 ANNUAL RETURN FULL LIST
2011-05-13	CH01	Director's details changed for Mr Alan Frederick Dickson Grant on 2009-10-01
2011-01-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DIONNE MILLARD
2010-08-13	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	02/05/10 ANNUAL RETURN FULL LIST
2010-05-19	CH01	Director's details changed for Alan Frederick Dickson Grant on 2010-05-02
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / DIONNE TONI MILLARD / 01/05/2010
2009-06-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-02	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-19	288b	SECRETARY RESIGNED
2007-11-19	288a	NEW SECRETARY APPOINTED
2007-06-27	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-03	353	LOCATION OF REGISTER OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-01	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-02	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-19	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-06-07	288a	NEW SECRETARY APPOINTED
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-05-12	288b	SECRETARY RESIGNED
2003-05-02	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DE LUXE DRINKS 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 DE LUXE DRINKS 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	2003-09-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Provisions For Liabilities Charges	2012-12-31	£ 300
Provisions For Liabilities Charges	2011-12-31	£ 500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DE LUXE DRINKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 2
Called Up Share Capital	2011-12-31	£ 2
Cash Bank In Hand	2012-12-31	£ 1,093
Cash Bank In Hand	2011-12-31	£ 4,028
Current Assets	2012-12-31	£ 47,507
Current Assets	2011-12-31	£ 52,726
Debtors	2012-12-31	£ 27,715
Debtors	2011-12-31	£ 32,283
Fixed Assets	2012-12-31	£ 2,162
Fixed Assets	2011-12-31	£ 3,320
Shareholder Funds	2012-12-31	£ 12,878
Shareholder Funds	2011-12-31	£ 7,887
Stocks Inventory	2012-12-31	£ 18,699
Stocks Inventory	2011-12-31	£ 16,415
Tangible Fixed Assets	2012-12-31	£ 2,162
Tangible Fixed Assets	2011-12-31	£ 3,320

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DE LUXE DRINKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DE LUXE DRINKS LIMITED

Trademarks

We have not found any records of DE LUXE DRINKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DE LUXE DRINKS 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 (47250 - Retail sale of beverages in specialised stores) as DE LUXE DRINKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DE LUXE DRINKS 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 DE LUXE DRINKS 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 DE LUXE DRINKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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