DJ DRINK SOLUTIONS LIMITED

Overview

Company Name	DJ DRINK SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05787898
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DJ DRINK SOLUTIONS LIMITED?

Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DJ DRINK SOLUTIONS LIMITED located?

Registered Office Address	Laurel House Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of DJ DRINK SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DJ DRINKS SOLUTIONS LIMITED	Apr 20, 2006	Apr 20, 2006

What are the latest accounts for DJ DRINK SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for DJ DRINK SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2025
Next Confirmation Statement Due	Apr 29, 2025
Next Confirmation Statement Made Up To	Apr 15, 2024
Overdue	No

What are the latest filings for DJ DRINK SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	7 pages	AA

Feb 20, 2025	legacy	171 pages	PARENT_ACC

Feb 20, 2025	legacy	3 pages	GUARANTEE2

Feb 20, 2025	legacy	1 pages	AGREEMENT2

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Sarah Louise Caddy as a director on Mar 21, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Mr Richard Hugh Newman as a director on Mar 21, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Sarah Louise Caddy as a secretary on Mar 21, 2024	1 pages	TM02

Apr 02, 2024	Appointment of Mr Richard Hugh Newman as a secretary on Mar 21, 2024	2 pages	AP03

Feb 19, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	7 pages	AA

Feb 19, 2024	legacy	178 pages	PARENT_ACC

Feb 19, 2024	legacy	3 pages	GUARANTEE2

Feb 19, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Dec 18, 2023	legacy	1 pages	AGREEMENT2

Nov 03, 2023	Appointment of Mrs Sarah Louise Caddy as a director on Oct 24, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of James Edward Nichols as a director on Oct 24, 2023	1 pages	TM01

May 05, 2023	Termination of appointment of David Thomas Rattigan as a director on Apr 25, 2023	1 pages	TM01

May 05, 2023	Appointment of Mrs Sarah Louise Caddy as a secretary on Apr 25, 2023	2 pages	AP03

May 05, 2023	Appointment of Mr James Edward Nichols as a director on Apr 25, 2023	2 pages	AP01

May 05, 2023	Appointment of Mr Andrew Paul Milne as a director on Apr 25, 2023	2 pages	AP01

Apr 28, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	7 pages	AA

View All Filings

Who are the officers of DJ DRINK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Richard Hugh Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Mar 21, 2024		Secretary	Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England					321291670001
MILNE, Andrew Paul Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Apr 25, 2023		Director	Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Wales	Welsh	1973-7	Company Director	197679520001
NEWMAN, Richard Hugh Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Mar 21, 2024		Director	Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	United Kingdom	British	1968-11	Director	321259610001
BATES, Loraine Margaret 25 Florida Close WA5 8ZF Warrington Cheshire	Apr 25, 2006	Jun 02, 2017	Secretary	25 Florida Close WA5 8ZF Warrington Cheshire		British			112765190001
CADDY, Sarah Louise Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Apr 25, 2023	Mar 21, 2024	Secretary	Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England					308698200001
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Apr 20, 2006	Apr 25, 2006	Secretary	Ship Canal House King Street M2 4WB Manchester					86546820001
BATES, Terence Matthew 25 Florida Close WA5 8ZF Warrington Cheshire	Apr 25, 2006	Jun 02, 2017	Director	25 Florida Close WA5 8ZF Warrington Cheshire	United Kingdom	British	1964-6	Managing Director	90189560001
CADDY, Sarah Louise Ashton Road WA12 0HH Newton-Le-Willows Laurel House England	Oct 24, 2023	Mar 21, 2024	Director	Ashton Road WA12 0HH Newton-Le-Willows Laurel House England	England	British	1976-6	Company Secretary/Director	150731100003
CROSTON, Timothy John Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Jun 02, 2017	Mar 02, 2020	Director	Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	England	British	1963-5	Director	272364080001
NICHOLS, James Edward Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Apr 25, 2023	Oct 24, 2023	Director	Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	United Kingdom	British	1979-10	Company Director	142674510001
RATTIGAN, David Thomas Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	Mar 02, 2020	Apr 25, 2023	Director	Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside England	England	British	1969-5	Director	267716900001
COBBETTS (DIRECTOR) LIMITED Ship Canal House King Street M2 4WB Manchester	Apr 20, 2006	Apr 25, 2006	Director	Ship Canal House King Street M2 4WB Manchester					107196800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DJ DRINK SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nichols Plc

Jun 02, 2017

Woodlands Park

Ashton Raod

WA12 0HH Newton Le Willows

Laurel House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	00238303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Loraine Margaret Bates

Apr 06, 2016

Florida Close

WA5 8ZF Warrington

Cheshire

United Kingdom

Yes

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.

Terence Matthew Bates

Apr 06, 2016

Florida Close

WA5 8ZF Warrington

Cheshire

United Kingdom

Yes

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.

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.
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