Libra Drinks Wholesale Limited. Head office in Birmingham. Check Director.

Libra Drinks Wholesale Limited, Birmingham

Libra Drinks Wholesale Limited is a private limited company. Registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN, the aforementioned 18 years old enterprise was incorporated on 2005-06-10 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in this business: Caroline B. (appointed on 30 September 2021), Gary B. (appointed on 10 June 2005).

About
Name: Libra Drinks Wholesale Limited
Number: 05477707
Incorporation date: 2005-06-10
End of financial year: 30 September


Address:	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Symmons & Allen Limited

6 April 2016

Address	Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06980275
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,520,876	2,939,195	3,042,508	2,743,965	3,696,893	4,427,241
Fixed Assets	215,521	168,654	161,844	132,509	183,885	189,390
Total Assets Less Current Liabilities	731,981	935,190	1,077,460	999,848	1,238,051	1,850,379

The deadline for Libra Drinks Wholesale Limited confirmation statement filing is 2024-06-24. The latest confirmation statement was filed on 2023-06-10. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only firm Symmons & Allen Limited who owns over 3/4 of shares. This corporate PSC can be found at Kings Norton, B30 3JN Birmingham, West Midlands.

Company filing

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Type		Free download
AA	Accounts for a medium company for the period ending on Saturday 30th September 2023 filed on: 16th, February 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Accounts for a medium company for the period ending on Saturday 30th September 2023 filed on: 16th, February 2024 \| accounts	Free Download (23 pages)
AP01	New director appointment on Thursday 30th September 2021. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
CH01	On Monday 19th June 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 31st, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	62501.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	62501.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH20	Statement by directors filed on: 6th, March 2014 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 14/02/14 filed on: 6th, March 2014 \| insolvency	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Tuesday 24th December 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st January 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
CH01	On Thursday 29th November 2012 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (1 page)
CH01	On Thursday 29th November 2012 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
CH01	On Monday 23rd April 2012 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (1 page)
CH01	On Monday 23rd April 2012 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 21st, June 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 29th, June 2010 \| annual return	Free Download (7 pages)
CH01	On Thursday 10th June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (1 page)
288b	On Friday 15th June 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 150000 shares from Friday 29th September 2006 to Friday 29th September 2006. Value of each share 0.5 £, total number of shares: 125001. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares from Friday 29th September 2006 to Friday 29th September 2006. Value of each share 0.5 £, total number of shares: 125001. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On Friday 15th June 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
363a	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99900 shares from Saturday 1st October 2005 to Saturday 1st October 2005. Value of each share 0.5 £, total number of shares: 50051. filed on: 28th, February 2006 \| capital	Free Download
88(2)R	Alloted 99900 shares from Saturday 1st October 2005 to Saturday 1st October 2005. Value of each share 0.5 £, total number of shares: 50051. filed on: 28th, February 2006 \| capital
123	£ nc 1000000/1000050 10/06/05 filed on: 17th, November 2005 \| capital	Free Download (1 page)
123	£ nc 1000050/1000100 10/06/05 filed on: 17th, November 2005 \| capital	Free Download (1 page)
123	£ nc 1000050/1000100 10/06/05 filed on: 17th, November 2005 \| capital	Free Download (1 page)
123	£ nc 1000000/1000050 10/06/05 filed on: 17th, November 2005 \| capital	Free Download (1 page)
288a	On Thursday 13th October 2005 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288a	On Thursday 13th October 2005 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
122	S-div 09/08/05 filed on: 19th, September 2005 \| capital	Free Download (1 page)
122	S-div 09/08/05 filed on: 19th, September 2005 \| capital	Free Download (1 page)
288a	On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 9th September 2005 New secretary appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 9th September 2005 New secretary appointed filed on: 9th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New secretary appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New secretary appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (1 page)
288b	On Monday 5th September 2005 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288b	On Monday 5th September 2005 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (3 pages)
288a	On Friday 2nd September 2005 New secretary appointed;new director appointed filed on: 2nd, September 2005 \| officers	Free Download (4 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (3 pages)
288a	On Friday 2nd September 2005 New secretary appointed;new director appointed filed on: 2nd, September 2005 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2005 \| resolution	Free Download (1 page)
288b	On Tuesday 23rd August 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 23rd August 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 23rd August 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 23rd August 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 10th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 10th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, June 2005 \| incorporation	Free Download (16 pages)

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