| Company Name | Second Son Distillery Limited |
|---|---|
| Director | John Robert Whitlow |
| Company Status | Active |
| Company Number | 10420949 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2016(7 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr John Robert Whitlow |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Golden Nook Road Cuddington Northwich CW8 2BF |
| Director Name | Miss Anna May Iv Williams |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2017(11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 May 2020) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | The Tigers Head Pytchleys Hollow Norley Frodsham Cheshire WA6 8NT |
Location
| Registered Address | 7 Orchard Avenue Orchard Avenue Acton Bridge Northwich Cheshire CW8 3QT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Acton Bridge |
| Ward | Weaver and Cuddington |
| Built Up Area | Acton Bridge |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 15 July 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
| 15 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 12 November 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 12 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2022 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2021 | Registered office address changed from 20 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to 7 Orchard Avenue Orchard Avenue Acton Bridge Northwich Cheshire CW8 3QT on 17 February 2021 (1 page) |
| 5 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 October 2020 (9 pages) |
| 4 June 2020 | Registered office address changed from The Tigers Head Pytchleys Hollow Norley Frodsham Cheshire WA6 8NT England to 20 Golden Nook Road Golden Nook Road Cuddington Northwich Cheshire CW8 2BF on 4 June 2020 (1 page) |
| 4 June 2020 | Registered office address changed from 20 Golden Nook Road Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to 20 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF on 4 June 2020 (1 page) |
| 4 June 2020 | Registered office address changed from 20 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to 20 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF on 4 June 2020 (1 page) |
| 14 May 2020 | Termination of appointment of Anna May Iv Williams as a director on 14 May 2020 (1 page) |
| 11 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 18 February 2020 | Director's details changed for Mr John Robert Whitlow on 10 February 2020 (2 pages) |
| 17 December 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 20 September 2017 | Appointment of Miss Anna May Iv Williams as a director on 7 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Miss Anna May Iv Williams as a director on 7 September 2017 (2 pages) |
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|