S&P Booze Limited. Head office in Newcastle Under Lyme. Check Director.

S&P Booze Limited, Newcastle Under Lyme

S&P Booze Limited is a private limited company. Previously, it was called S&P Bargain Booze Ltd (changed on 2004-06-15). Situated at 10 High Street, Knutton, Newcastle Under Lyme ST5 6DN, this 20 years old company was incorporated on 2003-06-05 and is categorised as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).
2 directors can be found in this business: Susan W. (appointed on 24 May 2004), Peter W. (appointed on 05 June 2003). Moving on to the secretaries (1 in total), we can name: Susan W. (appointed on 05 June 2003).

About
Name: S&P Booze Limited
Number: 04789340
Incorporation date: 2003-06-05
End of financial year: 31 August


Address:	10 High Street Knutton Newcastle Under Lyme ST5 6DN
SIC code:	47250 - Retail sale of beverages in specialised stores 47260 -

Company staff

People with significant control

Susan W.

1 July 2016

Nature of control:	50,01-75% shares

Peter W.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	88,310	74,341	70,048	79,191	96,077	80,368	128,652	91,168	102,474	103,821	124,862	123,448
Fixed Assets	-	-	221,161	217,393	214,804	211,375	208,178	205,311	203,559	200,424	197,434	194,598
Number Shares Allotted	-	75	75	75	75	-	-	-	-	-	-	-
Shareholder Funds	14,819	14,380	30,620	42,237	70,955	-	-	-	-	-	-	-
Tangible Fixed Assets	230,107	225,351	221,161	217,393	214,804	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	149,489	134,814	139,602	135,900	157,381	169,269	178,239	143,883	170,458	196,499	223,882	236,972

The deadline for S&P Booze Limited confirmation statement filing is 2024-06-19. The most recent confirmation statement was submitted on 2023-06-05. The target date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Susan W. that has over 1/2 to 3/4 of shares . Peter W. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 11th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 25th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-06: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 12th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (7 pages)
169	Purchased 25 own shares on 2009-04-20. Value of each share 1 Gbp, total number of shares: 75. filed on: 7th, May 2009 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 19th, September 2008 \| resolution	Free Download (2 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2004-09-01. Value of each share 1 £, total number of shares: 99. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-09-01. Value of each share 1 £, total number of shares: 99. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 29th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 29th, September 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-05-23. Value of each share 1 £. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-05-23. Value of each share 1 £. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
363a	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 5th, June 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, June 2003 \| incorporation	Free Download (13 pages)

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