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Formby Spirits Limited

Formby Spirits Limited is a dormant company incorporated on 26 January 2018 with the registered office located in Rushden, Northamptonshire. Formby Spirits Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11172225
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Jul30 Jun 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was 2 Spire Road Rushden NN10 0FN England
Telephone
01704831431
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1995
Director • Finance Director • British • Lives in England • Born in Nov 1990
Director • Group Finance Director • British • Lives in Scotland • Born in Jun 1980
Halewood Artisanal Spirits (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Marketing Limited
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The Bajan Trading Company Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
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Halewood Sales Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Loca Beverages Ltd
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
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The Pleasure Gardens Distilling Company Ltd
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Chalie Richards Craft Wines And Spirits Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Berkshire Distillery Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Berkshire Gin Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Miss Ioana Simona Ababei Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Edward Peter Williamson Details Changed
1 Year 1 Month Ago on 9 Sep 2024
John Edward James Kennedy Resigned
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Kevin Pillay Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 19 Mar 2025
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of John Edward James Kennedy as a director on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 1st Floor 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
Submitted on 30 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 1 July 2023
Submitted on 27 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 01/07/23
Submitted on 27 Mar 2024
Repayment History
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