co
Corporate
Observer
Homepage
Data
Great Britain
Company
HORIZON SOFT DRINKS LIMITED

HORIZON SOFT DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORIZON SOFT DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01710896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON SOFT DRINKS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HORIZON SOFT DRINKS LIMITED located?

    Registered Office Address
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON SOFT DRINKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HORIZON SOFT DRINKS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for HORIZON SOFT DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Notification of David Barry Stevens as a person with significant control on Nov 01, 2021

    		2 pagesPSC01

    Change of details for Mr Barry John Stevens as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Cooper on Sep 17, 2021

    		2 pagesCH01

    Part of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    Total exemption full accounts made up to Jul 31, 2020

    		14 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		14 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		14 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Hancox as a director on Aug 31, 2018

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HORIZON SOFT DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Andrew
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Director
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		EnglandBritishFinance Director158028120003
    STEVENS, Barry John
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Director
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		EnglandBritishSoft Drinks Wholesaler3138330003
    STEVENS, David Barry
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Director
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		United KingdomBritishDrinks Wholesaler And Installation Of Water Cooler171763650002
    CAMPBELL, Bryan Gordon
    72 Dartmouth Avenue
    WS11 1EQ Cannock
    Staffordshire
    		Secretary
    72 Dartmouth Avenue
    WS11 1EQ Cannock
    Staffordshire
    		British38714350005
    HULL, Dennis Joseph
    Ryknild Close
    B74 4UP Sutton Coldfield
    15
    West Midlands
    		Secretary
    Ryknild Close
    B74 4UP Sutton Coldfield
    15
    West Midlands
    		British128857400001
    RUNCORN, Terence Robert
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Secretary
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		BritishDirector60306370002
    HANCOX, Stuart
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Director
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		United KingdomBritishCompany Director158032620001
    HAWTHORN, Kenneth John
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Director
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		EnglandBritishRepresentative23303270001
    RUNCORN, Terence Robert
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Director
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		EnglandBritishCommercial60306370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON SOFT DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barry Stevens
    Anchor Brook Business Park
    WS9 8BX Aldridge
    Wharf Approach
    Staffordshire
    United Kingdom
    		Nov 01, 2021
    Anchor Brook Business Park
    WS9 8BX Aldridge
    Wharf Approach
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry John Stevens
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		Apr 06, 2016
    Anchor Brook Business Park
    Wharf Approach
    WS9 8BX Aldridge
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0