Beautiful Drinks Limited. Head office in Manchester. Check Director.

Beautiful Drinks Limited, Manchester

Beautiful Drinks Limited is a private limited company. Situated at Unit 4 City Court Trading Estate, Poland Street, Manchester M4 6AL, this 19 years old company was incorporated on 2004-06-16 and is categorised as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).
3 directors can be found in this enterprise: Jonathan K. (appointed on 28 March 2014), Marie C. (appointed on 16 June 2004), Beaumont M. (appointed on 16 June 2004). As for the secretaries (1 in total), we can name: Marie C. (appointed on 16 June 2004).

About
Name: Beautiful Drinks Limited
Number: 05155597
Incorporation date: 2004-06-16
End of financial year: 30 September


Address:	Unit 4 City Court Trading Estate Poland Street Manchester M4 6AL
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Marie C.

1 July 2016

Nature of control:	25-50% shares

Beaumont M.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-09-30	2022-09-30
Current Assets	952,978	674,950	1,089,145	1,241,266	1,583,500
Total Assets Less Current Liabilities	122,893	23,014	539,654	394,963	351,570

The deadline for Beautiful Drinks Limited confirmation statement filing is 2024-06-30. The most recent one was submitted on 2023-06-16. The date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Marie C. who has 1/2 or less of shares. Beaumont M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 21st, June 2022 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2021 to Thu, 30th Sep 2021 filed on: 22nd, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 18th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (12 pages)
AD01	Address change date: Mon, 7th Aug 2017. New Address: Unit 4 City Court Trading Estate Poland Street Manchester M4 6AL. Previous address: 100-102 High Street Manchester M4 1HP filed on: 7th, August 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 1st, September 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 1st Sep 2016: 222.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AP01	On Fri, 28th Mar 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
CH03	On Mon, 5th May 2014 secretary's details were changed filed on: 15th, September 2014 \| officers	Free Download (1 page)
CH01	On Mon, 5th May 2014 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
CH01	On Mon, 5th May 2014 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, July 2013 \| resolution	Free Download (11 pages)
SH01	Capital declared on Wed, 26th Jun 2013: 222.00 GBP filed on: 5th, July 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, July 2013 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2013 \| incorporation	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 3rd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 16th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 13th Jan 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
CH03	On Wed, 13th Jan 2010 secretary's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 13th Jan 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 15th, June 2010 \| accounts	Free Download (8 pages)
288c	Director and secretary's change of particulars filed on: 4th, August 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 31st, July 2009 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 31st, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 31/07/2009 from 100-102 high street northern quarter manchester M4 1HP filed on: 31st, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 31st, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 24th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
288b	On Thu, 8th May 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 25/10/05 annual return
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 25/10/05 annual return
NEWINC	Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (16 pages)

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