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Home > England & Wales Companies > ELDERBROOK DRINKS LIMITED
Company Information for

ELDERBROOK DRINKS LIMITED

125 Pelham Road, London, SW19 1NZ,
Company Registration Number
09475321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elderbrook Drinks Ltd
ELDERBROOK DRINKS LIMITED was founded on 2015-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elderbrook Drinks 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
ELDERBROOK DRINKS LIMITED
 
Legal Registered Office
125 Pelham Road
London
SW19 1NZ
 
Filing Information
Company Number 09475321
Company ID Number 09475321
Date formed 2015-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 30/06/2023
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208959472  
Last Datalog update: 2023-08-23 04:51:48
Primary Source:Companies House
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Company Officers of ELDERBROOK DRINKS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS FOLKMAN
 Director 2015-03-06
JUSTIN HICKLIN
 Director 2017-09-13
CRAIG IAN JONES
 Director 2015-03-06
LYNN CATHERINE WOODWARD
 Director 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS FOLKMAN DOYER LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
DAVID THOMAS FOLKMAN FOLKMAN LTD Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2013-10-08
CRAIG IAN JONES DOYER LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
LYNN CATHERINE WOODWARD SANITARY OWL LTD Director 2016-03-01 CURRENT 2013-04-30 Active
LYNN CATHERINE WOODWARD WISHWANT LIMITED Director 2015-11-10 CURRENT 2013-01-03 Active - Proposal to Strike off
LYNN CATHERINE WOODWARD HURREE LIMITED Director 2015-10-21 CURRENT 2014-08-15 Active
LYNN CATHERINE WOODWARD RAISHMA READY TO WEAR LIMITED Director 2014-10-01 CURRENT 2012-02-03 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2023-03-15CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-23Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-23AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CATHERINE WOODWARD
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-12SH0101/04/19 STATEMENT OF CAPITAL GBP 168.6684
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-07CH01Director's details changed for Mr David Thomas Folkman on 2019-03-07
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 155.0814
2018-03-12SH0107/03/18 STATEMENT OF CAPITAL GBP 155.0814
2018-03-08SH0107/03/18 STATEMENT OF CAPITAL GBP 155.0814
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16RP04CS01Second filing of Confirmation Statement dated 06/03/2017
2017-11-16ANNOTATIONClarification
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 138.7771
2017-10-12SH0113/09/17 STATEMENT OF CAPITAL GBP 138.7771
2017-10-12SH0104/11/16 STATEMENT OF CAPITAL GBP 123.8504
2017-10-12AP01DIRECTOR APPOINTED MR JUSTIN HICKLIN
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-20CH01Director's details changed for Mrs Lynn Catherine Woodward on 2017-01-20
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AP01DIRECTOR APPOINTED MRS LYNN CATHERINE WOODWARD
2016-05-20SH0104/04/16 STATEMENT OF CAPITAL GBP 123.84
2016-05-18RES01ADOPT ARTICLES 18/05/16
2016-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-04AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Craig Ian Jones on 2016-03-31
2016-03-30SH02Sub-division of shares on 2016-03-19
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to ELDERBROOK 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 ELDERBROOK DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDERBROOK DRINKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELDERBROOK DRINKS LIMITED

Intangible Assets
Patents
We have not found any records of ELDERBROOK DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDERBROOK DRINKS LIMITED
Trademarks
We have not found any records of ELDERBROOK DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDERBROOK 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as ELDERBROOK DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELDERBROOK 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 ELDERBROOK 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 ELDERBROOK DRINKS 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 SW19 1NZ