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Home > England & Wales Companies > CELTIC MARCHES BEVERAGES LTD
Company Information for

CELTIC MARCHES BEVERAGES LTD

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
07346873
Private Limited Company
Active

Company Overview

About Celtic Marches Beverages Ltd
CELTIC MARCHES BEVERAGES LTD was founded on 2010-08-16 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Celtic Marches Beverages Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CELTIC MARCHES BEVERAGES LTD
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in WR14
 
Filing Information
Company Number 07346873
Company ID Number 07346873
Date formed 2010-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 23:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC MARCHES BEVERAGES LTD
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of CELTIC MARCHES BEVERAGES LTD

Current Directors
Officer Role Date Appointed
DARREN JOHN MORRIS
 Company Secretary 2016-05-30
ROBERT JAMES HANCOCKS
 Director 2010-08-16
DARREN JOHN MORRIS
 Director 2011-01-11
CHRISTOPHER JAMES PALMES
 Director 2017-08-01
SUSAN JEANETTE VAUGHAN
 Director 2010-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JEANETTE VAUGHAN
 Company Secretary 2010-08-16 2016-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES HANCOCKS MARCHES BOTTLING AND PACKAGING LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ROBERT JAMES HANCOCKS R.J. HANCOCKS LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
DARREN JOHN MORRIS MARCHES BOTTLING AND PACKAGING LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
DARREN JOHN MORRIS THE DOWNS, MALVERN COLLEGE PREP SCHOOL Director 2011-09-13 CURRENT 2007-06-25 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMES C PALMES LTD Director 2014-04-02 CURRENT 2014-04-02 Active
SUSAN JEANETTE VAUGHAN MARCHES BOTTLING AND PACKAGING LIMITED Director 2016-08-03 CURRENT 2016-08-03 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
2024-05-08Unaudited abridged accounts made up to 2024-01-31
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-05-03Unaudited abridged accounts made up to 2023-01-31
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES PALMES
2019-08-30CH01Director's details changed for Ms Susan Jeanette Vaughan on 2019-08-06
2019-08-30CH01Director's details changed for Ms Susan Jeanette Vaughan on 2019-08-06
2019-08-30CH01Director's details changed for Ms Susan Jeanette Vaughan on 2019-08-06
2019-08-30CH01Director's details changed for Ms Susan Jeanette Vaughan on 2019-08-06
2019-08-30PSC04Change of details for Mr Robert James Hancocks as a person with significant control on 2019-08-06
2019-08-30PSC04Change of details for Mr Robert James Hancocks as a person with significant control on 2019-08-06
2019-08-30PSC04Change of details for Mr Robert James Hancocks as a person with significant control on 2019-08-06
2019-08-30PSC04Change of details for Mr Robert James Hancocks as a person with significant control on 2019-08-06
2019-08-29PSC04Change of details for Ms Susan Jeanette Vaughan as a person with significant control on 2019-08-06
2019-08-29PSC04Change of details for Ms Susan Jeanette Vaughan as a person with significant control on 2019-08-06
2019-08-29CH01Director's details changed for Mr Robert James Hancocks on 2019-08-06
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM St Eloys 22 Farley Road Malvern Worcestershire WR14 1NF
2019-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN JOHN MORRIS on 2019-08-06
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-06-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073468730001
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30PSC07CESSATION OF AVERDALE PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMES
2017-08-01AAMDAmended account full exemption
2017-07-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 70100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AP03SECRETARY APPOINTED MR DARREN JOHN MORRIS
2016-06-15AP03SECRETARY APPOINTED MR DARREN JOHN MORRIS
2016-06-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN VAUGHAN
2016-06-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN VAUGHAN
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 70100
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Ms Susan Jeanette Vaughan on 2015-08-19
2015-07-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 70100
2014-08-28SH0117/08/14 STATEMENT OF CAPITAL GBP 70100
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-27AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AA01Current accounting period extended from 31/08/11 TO 31/01/12
2011-09-08AR0116/08/11 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR DARREN JOHN MORRIS
2010-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11030 - Manufacture of cider and other fruit wines




Licences & Regulatory approval
We could not find any licences issued to CELTIC MARCHES BEVERAGES LTD 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 CELTIC MARCHES BEVERAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CELTIC MARCHES BEVERAGES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CELTIC MARCHES BEVERAGES LTD

Intangible Assets
Patents
We have not found any records of CELTIC MARCHES BEVERAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC MARCHES BEVERAGES LTD
Trademarks
We have not found any records of CELTIC MARCHES BEVERAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC MARCHES BEVERAGES LTD. 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 (11030 - Manufacture of cider and other fruit wines) as CELTIC MARCHES BEVERAGES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC MARCHES BEVERAGES LTD 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 CELTIC MARCHES BEVERAGES LTD 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 CELTIC MARCHES BEVERAGES LTD 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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