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Italian Beverage Company Limited

Italian Beverage Company Limited is an active company incorporated on 8 March 2004 with the registered office located in St. Albans, Hertfordshire. Italian Beverage Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05067015
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Riverdale House 19/21 High Street
Wheathampstead
St Albans
AL4 8BB
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Riverside House 19/21 High Street Wheathampstead St. Albans AL4 8BB England
Telephone
02087360455
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Mar 1957
Delightful Food Group Limited
PSC
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Mutual Companies
Delightful Food Group Limited
Sheldon Paul Flax and Ricky Alexander Flax are mutual people.
Active
March Foods Limited
Ricky Alexander Flax is a mutual person.
Active
Cooking & Carafes Ltd
Kate Ailey is a mutual person.
Active
R & S Flax Ltd
Ricky Alexander Flax is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£153.7K
Increased by £150.33K (+4472%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£5.75M
Increased by £1.44M (+34%)
Total Liabilities
-£3.09M
Increased by £765.03K (+33%)
Net Assets
£2.66M
Increased by £678.43K (+34%)
Debt Ratio (%)
54%
Decreased by 0.23% (-0%)
Latest Activity
Miss Kate Ailey Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Small Accounts Submitted
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Sheldon Paul Flax (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Delightful Food Group Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Appointment of Miss Kate Ailey as a director on 1 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 May 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Satisfaction of charge 1 in full
Submitted on 23 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Registration of charge 050670150003, created on 14 December 2023
Submitted on 22 Dec 2023
Registration of charge 050670150002, created on 14 December 2023
Submitted on 18 Dec 2023
Notification of Delightful Food Group Limited as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Cessation of Sheldon Paul Flax as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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