De Luxe Drinks Limited. Head office in Latchingdon. Check Director.

De Luxe Drinks Limited, Latchingdon

De Luxe Drinks Limited is a private limited company. Situated at 29 Mayfair Industrial Area, Maldon Road, Latchingdon CM3 6LF, the above-mentioned 20 years old enterprise was incorporated on 2003-05-02 and is officially classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).
1 director can be found in the business: Alan G. (appointed on 27 May 2003).

About
Name: De Luxe Drinks Limited
Number: 04753132
Incorporation date: 2003-05-02
End of financial year: 31 December


Address:	29 Mayfair Industrial Area Maldon Road Latchingdon CM3 6LF
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Alan G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	52,726	47,507	53,634	60,806	81,713	105,282	110,394	89,240	76,185	138,181	197,593	209,674
Total Assets Less Current Liabilities	8,387	13,178	18,590	15,658	28,532	58,180	66,687	61,710	52,823	105,455	120,432	118,030
Fixed Assets	3,320	2,162	7,488	5,974	-	-	-	-	-	-	-	-
Shareholder Funds	7,887	12,878	13,971	14,207	27,532	-	-	-	-	-	-	-
Tangible Fixed Assets	3,320	2,162	7,488	5,974	4,907	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-

The deadline for De Luxe Drinks Limited confirmation statement filing is 2024-05-16. The latest one was submitted on 2023-05-02. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary individual Alan G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th May 2015: 2.00 GBP capital
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 4th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 3rd, May 2006 \| address	Free Download (1 page)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 3rd, May 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 12/05/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 12th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/05/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 12th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (14 pages)

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