Better Booze Limited. Head office in Warrington. Check Director.

Better Booze Limited, Warrington

Better Booze Limited is a private limited company. Located at Haresfield, Stockton Lane Grappenhall, Warrington WA4 3HQ, this 21 years old enterprise was incorporated on 2002-04-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the firm: Jack C. (appointed on 17 September 2014), David C. (appointed on 29 April 2002), Karen C. (appointed on 29 April 2002). When it comes to the secretaries (1 in total), we can name: David C. (appointed on 04 January 2007).

About
Name: Better Booze Limited
Number: 04426853
Incorporation date: 2002-04-29
End of financial year: 30 May


Address:	Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Better Booze Limited confirmation statement filing is 2024-05-16. The latest one was sent on 2023-05-02. The deadline for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 30 May 2022.

1 person of significant control is listed in the official register, a solitary person David C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-05-30 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-05-30 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-30 filed on: 26th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-05-30 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-30 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-30 filed on: 10th, February 2019 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 13th, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 9th, March 2018 \| resolution	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2017-05-30 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 4 in full filed on: 16th, January 2018 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 044268530006, created on 2018-01-15 filed on: 16th, January 2018 \| mortgage	Free Download (10 pages)
MR04	Satisfaction of charge 3 in full filed on: 16th, January 2018 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 16th, January 2018 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 044268530007, created on 2018-01-15 filed on: 16th, January 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 044268530005, created on 2018-01-08 filed on: 11th, January 2018 \| mortgage	Free Download (30 pages)
AA	Total exemption small company accounts data made up to 2016-05-30 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-30 filed on: 6th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-05-30 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-09-17 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-30 filed on: 3rd, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-30 filed on: 7th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-30 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-30 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-04-29 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 13th, April 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-30 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-04-29 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2008-04-29 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, May 2009 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-30 filed on: 16th, January 2009 \| accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, January 2009 \| mortgage	Free Download (3 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 21st, December 2008 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-30 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-12-12. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2007 \| capital	Free Download (1 page)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-30 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 13/12/06 from: haresfield stockton lane grappenhall warrington cheshire WA4 3HQ filed on: 13th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/09/06 from: c/o baker tilly, fernden house chapel lane, stockton heath warrington cheshire WA4 6LL filed on: 20th, September 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-30 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-30 filed on: 7th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-30 filed on: 2nd, March 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/03 to 30/05/03 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 1st, August 2002 \| mortgage	Free Download (3 pages)
288a	On 2002-05-17 New secretary appointed;new director appointed filed on: 17th, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-17 Director resigned filed on: 17th, May 2002 \| officers	Free Download (1 page)
288a	On 2002-05-17 New director appointed filed on: 17th, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-17 Secretary resigned filed on: 17th, May 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2002 \| incorporation	Free Download (19 pages)

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