Company NameNo.42 - The Drinks Specialist Limited
DirectorJeremy Charles Lamb
Company StatusActive
Company Number11719115
CategoryPrivate Limited Company
Incorporation Date10 December 2018(5 years, 5 months ago)
Previous Name[email protected] Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Jeremy Charles Lamb
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35b Market Street
Hoylake
Wirral
CH47 2BG
Wales

Location

Registered Address35b Market Street
Hoylake
Wirral
CH47 2BG
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2023 (5 months ago)
Next Return Due23 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 December 2020Director's details changed for Mr Jeremy Charles Lamb on 22 December 2020 (2 pages)
23 December 2020Change of details for Mrs Debbie Lamb as a person with significant control on 22 December 2020 (2 pages)
23 December 2020Change of details for Mr Jeremy Charles Lamb as a person with significant control on 22 December 2020 (2 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
(3 pages)
23 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 December 2018Incorporation
Statement of capital on 2018-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)