Goldcrest Drinks Limited. Head office in Rochford. Check Director.

Goldcrest Drinks Limited, Rochford

Goldcrest Drinks Limited is a private limited company. Formerly, it was called Falcon International Beverages Ltd (changed on 2015-10-06). Registered at Fairlawn Lark Hill Road, Canewdon, Rochford SS4 3RZ, the above-mentioned 12 years old enterprise was incorporated on 2011-05-20 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
1 director can be found in the firm: Gary B. (appointed on 20 May 2011).

About
Name: Goldcrest Drinks Limited
Number: 07641606
Incorporation date: 2011-05-20
End of financial year: 31 May


Address:	Fairlawn Lark Hill Road Canewdon Rochford SS4 3RZ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Gary B.

20 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	170,872	221,682	18,138	28,586	77,515	60,382	144,239
Fixed Assets	-	-	-	-	-	531	425	340	272	218	174
Total Assets Less Current Liabilities	-	-	-	-	87,687	157,830	32,954	27,420	72,106	54,096	115,807
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-	-

The due date for Goldcrest Drinks Limited confirmation statement filing is 2024-06-03. The previous confirmation statement was filed on 2023-05-20. The deadline for the next accounts filing is 28 February 2025. Most current accounts filing was submitted for the time period up to 31 May 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 20th May 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Fairlawn Lark Hill Road Canewdon Rochford SS4 3RZ. Previous address: 53 Leamington Road Leamington Road Hockley Essex SS5 5HH England filed on: 29th, April 2021 \| address	Free Download (1 page)
CH01	On Fri, 23rd Apr 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 29th Apr 2021. New Address: Fairlawn Lark Hill Road Canewdon Rochford Essex SS4 3RZ. Previous address: 53 Leamington Road Hockley Essex SS5 5HH England filed on: 29th, April 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 28th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 20th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 20th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 20th May 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 6th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 20th May 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 6th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
CERTNM	Company name changed falcon international beverages LTDcertificate issued on 06/10/15 filed on: 6th, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Address change date: Tue, 6th Oct 2015. New Address: 53 Leamington Road Hockley Essex SS5 5HH. Previous address: Ivydene Vange Park Road Basildon Essex SS16 5LA filed on: 6th, October 2015 \| address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 53 Leamington Road Leamington Road Hockley Essex SS5 5HH. Previous address: 42 Plumberow Avenue Hockley Essex SS5 5AB England filed on: 26th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
CH01	On Wed, 6th May 2015 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 100.00 GBP capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, June 2014 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 18th, June 2014 \| address	Free Download (1 page)
CH01	On Tue, 6th May 2014 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 6th May 2014 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2011 \| incorporation	Free Download (22 pages)

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