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Ben Shaws Dispense Drinks Limited

Ben Shaws Dispense Drinks Limited is an active company incorporated on 14 June 1928 with the registered office located in Newton-le-Willows, Merseyside. Ben Shaws Dispense Drinks Limited was registered 97 years ago.
Status
Active
Active since 15 years ago
Company No
00231218
Private limited company
Age
97 years
Incorporated 14 June 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Laurel House 3 Woodlands Park
Newton Le Willows
Merseyside
WA12 0HH
Same address for the past 26 years
Telephone
01925222222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Director • British • Lives in England • Born in Jun 1976
Director • Secretary • British • Lives in UK • Born in Nov 1968
Director • Commercial Director • British • Lives in England • Born in Feb 1982
Director • Welsh • Lives in Wales • Born in Jul 1973
Nichols Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Jul 2025
Mr Matthew John Nichols Appointed
4 Months Ago on 14 Apr 2025
Mrs Sarah Louise Caddy Appointed
5 Months Ago on 17 Mar 2025
Mrs Sarah Louise Caddy Appointed
5 Months Ago on 17 Mar 2025
Richard Hugh Newman Resigned
5 Months Ago on 15 Mar 2025
Richard Hugh Newman Resigned
5 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr Richard Hugh Newman Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mrs Sarah Louise Caddy as a director on 17 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Matthew John Nichols as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Richard Hugh Newman as a secretary on 15 March 2025
Submitted on 15 Apr 2025
Appointment of Mrs Sarah Louise Caddy as a secretary on 17 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Richard Hugh Newman as a director on 15 March 2025
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2024
Repayment History
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