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THE GINGER BEER COMPANY UK LIMITED

THE GINGER BEER COMPANY UK LIMITED

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

    • Overview

    Company NameTHE GINGER BEER COMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04352992
    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 THE GINGER BEER COMPANY UK LIMITED?

    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE GINGER BEER COMPANY UK LIMITED located?

    Registered Office Address
    Unit 3, Thatchmoor Farm Broad Lane
    Huddlesford
    WS13 8QH Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GINGER BEER COMPANY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for THE GINGER BEER COMPANY UK LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for THE GINGER BEER COMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		8 pagesAA

    Registered office address changed from 54 Yew Tree Avenue Lichfield Staffordshire WS14 9UA to Unit 3, Thatchmoor Farm Broad Lane Huddlesford Lichfield Staffordshire WS13 8QH on Sep 27, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		10 pagesAA

    Appointment of Ms Emmeline Crosby as a director on Sep 09, 2020

    		2 pagesAP01

    Termination of appointment of House of Spyder Ltd as a director on Sep 09, 2020

    		1 pagesTM01

    Appointment of House of Spyder Ltd as a director on Jul 13, 2020

    		2 pagesAP02

    Termination of appointment of Ellen Frania Crosby as a director on Jul 13, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 05, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of THE GINGER BEER COMPANY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHMID, Roger John
    8 Mulberry Drive
    WS13 6FF Lichfield
    Staffordshire
    		Secretary
    8 Mulberry Drive
    WS13 6FF Lichfield
    Staffordshire
    		BritishMarketing12280930002
    CROSBY, Emmeline
    Mulberry Drive
    WS13 6FF Lichfield
    8
    England
    		Director
    Mulberry Drive
    WS13 6FF Lichfield
    8
    England
    		EnglandBritishStudent274015080001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    CROSBY, Ellen Frania
    8 Mulberry Drive
    WS13 6FF Lichfield
    Staffordshire
    		Director
    8 Mulberry Drive
    WS13 6FF Lichfield
    Staffordshire
    		United KingdomBritishAdmin80716580003
    SCHMID, Matthew Jago
    34 Warren Close
    WS14 9XN Lichfield
    Staffordshire
    		Director
    34 Warren Close
    WS14 9XN Lichfield
    Staffordshire
    		BritishDirector79953910001
    HOUSE OF SPYDER LTD
    Yew Tree Avenue
    WS14 9UA Lichfield
    54
    England
    		Director
    Yew Tree Avenue
    WS14 9UA Lichfield
    54
    England
    Identification TypeEuropean Economic Area
    Registration Number04381147
    		272004400001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GINGER BEER COMPANY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Roger John Schmid
    Broad Lane
    Huddlesford
    WS13 8QH Lichfield
    Unit 3, Thatchmoor Farm
    Staffordshire
    England
    		Apr 06, 2016
    Broad Lane
    Huddlesford
    WS13 8QH Lichfield
    Unit 3, Thatchmoor Farm
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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