ARTISAN DRINKS COMPANY LIMITED

ARTISAN DRINKS COMPANY LIMITED

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

    Company NameARTISAN DRINKS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10660440
    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 ARTISAN DRINKS COMPANY LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARTISAN DRINKS COMPANY LIMITED located?

    Registered Office Address
    22-26 King Street
    PE30 1HJ King's Lynn
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTISAN DRINKS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARTISAN DRINKS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for ARTISAN DRINKS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 241.852
    3 pagesSH01

    Termination of appointment of Conor Christopher Hardy as a director on Mar 27, 2025

    1 pagesTM01

    Change of details for Mr Steven William Cooper as a person with significant control on Mar 11, 2025

    2 pagesPSC04

    Director's details changed for Mr Steven William Cooper on Mar 11, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 233.1405
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 240.9982
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 233.1405
    3 pagesSH01

    Termination of appointment of Gareth Bath as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 15, 2024 with updates

    9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 231.8963
    3 pagesSH01

    Registration of charge 106604400001, created on Jul 15, 2024

    15 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 221.7525
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 221.7525
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 221.7525
    3 pagesSH01

    Termination of appointment of Richard Swann as a director on Jan 29, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 219.9839
    3 pagesSH01

    Appointment of Mr Christopher James Mann as a director on Aug 10, 2023

    2 pagesAP01

    Who are the officers of ARTISAN DRINKS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Michael John
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    EnglandBritish102136310003
    COOPER, Steven William
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    United KingdomBritish79963300003
    MANN, Christopher James
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    EnglandBritish316297790001
    BATH, Gareth
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    EnglandBritish205020630001
    DAVIDSON, Mark
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    AustraliaSouth African246649360001
    HALL, Philip John
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    EnglandBritish284197170001
    HARDY, Conor Christopher
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    United KingdomBritish300125670001
    HILL, Jeremy Simon John
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    EnglandBritish79680440004
    KING, Ross Burnham
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    AustraliaAustralian282299210001
    MOZLEY, Gareth James
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    EnglandBritish262114380001
    SWANN, Richard
    PE39 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    Director
    PE39 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    United KingdomBritish112552280001
    WALSH, Alan
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    AustraliaBritish246648900001
    ZORIC, Sergej
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    SerbiaSerbian260812930001

    Who are the persons with significant control of ARTISAN DRINKS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven William Cooper
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Mar 09, 2017
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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