JAMES WHITE DRINKS LTD
Overview
| Company Name | JAMES WHITE DRINKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02392990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES WHITE DRINKS LTD?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is JAMES WHITE DRINKS LTD located?
| Registered Office Address | Whites Fruit Farm Helmingham Road IP6 9JS Ashbocking Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES WHITE DRINKS LTD?
| Company Name | From | Until |
|---|---|---|
| THE SUFFOLK APPLE JUICE AND CIDER COMPANY LIMITED | Jan 12, 1990 | Jan 12, 1990 |
| DMWSL 043 LIMITED | Jun 07, 1989 | Jun 07, 1989 |
What are the latest accounts for JAMES WHITE DRINKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for JAMES WHITE DRINKS LTD?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for JAMES WHITE DRINKS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 13 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Angela Marie Christine Mallinson on May 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Lawrence Stuart Mallinson as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Shoaib Alam as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anne Mallinson as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Ms Phoebe Agnes Henrietta Mallinson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Ms Mathilda Anne Kate Mallinson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Barnaby Henry Stuart Mallinson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of JAMES WHITE DRINKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAM, Shoaib | Secretary | Helmingham Road Ashbocking IP6 9JS Ipswich Whites Fruit Farm England | 328088520001 | |||||||
| MALLINSON, Angela Marie Christine | Director | Helmingham Road Ashbocking IP6 9JS Ipswich Whites Fruit Farm England | England | British | 42227760002 | |||||
| MALLINSON, Barnaby Henry Stuart | Director | Whites Fruit Farm Helmingham Road IP6 9JS Ashbocking Ipswich Suffolk | United Kingdom | British | 307879270001 | |||||
| MALLINSON, Lawrence Stuart | Director | 1a Hillgate Place SW12 9ER London | United Kingdom | British | 50449680004 | |||||
| MALLINSON, Mathilda Anne Kate | Director | Whites Fruit Farm Helmingham Road IP6 9JS Ashbocking Ipswich Suffolk | England | British | 307879380001 | |||||
| MALLINSON, Phoebe Agnes Henrietta | Director | Whites Fruit Farm Helmingham Road IP6 9JS Ashbocking Ipswich Suffolk | England | British | 307999790001 | |||||
| MALLINSON, Anne | Secretary | Whites Fruit Farm Helmingham Road IP6 9JS Ashbocking Ipswich Suffolk | 171251890001 | |||||||
| MALLINSON, Lawrence Stuart | Secretary | 1a Hillgate Place SW12 9ER London | British | 50449680004 | ||||||
| HOFFMANN, Andreas Serenus | Director | 16 Thurloe Square SW7 2TE London | Switzerland | Swiss | 52410020001 | |||||
| MALLINSON, Terence Stuart | Director | 28 Albion Street W2 2AX London | United Kingdom | British | 31362730001 |
Who are the persons with significant control of JAMES WHITE DRINKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence Stuart Mallinson | Apr 06, 2016 | Helmingham Road Ashbocking IP6 9JS Ipswich Whites Fruit Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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