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Britvic Aqua Libra Co Limited

Britvic Aqua Libra Co Limited is a liquidation company incorporated on 13 April 2018 with the registered office located in Manchester, Greater Manchester. Britvic Aqua Libra Co Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
11309631
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 489 days
Dated 5 June 2023 (2 years 4 months ago)
Next confirmation dated 5 June 2024
Was due on 19 June 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 844 days
For period 6 Jun30 Sep 2021 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 3 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01473742233
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Information, Transformation & Digital Office • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1973
Secretary
Britvic Soft Drinks Limited
PSC
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Mutual Companies
Britvic Soft Drinks Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic International Investments Limited
Thomas Michael Smethers is a mutual person.
Active
Robinsons Soft Drinks Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.1 Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.3 Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.2 Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.4 Limited
Thomas Michael Smethers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 May30 Sep 2021
Traded for 16 months
Cash in Bank
£321K
Decreased by £93.97K (-23%)
Turnover
£3.6M
Increased by £3.6M (%)
Employees
31
Increased by 10 (+48%)
Total Assets
£3.04M
Increased by £1.12M (+58%)
Total Liabilities
-£2.78M
Increased by £1.61M (+138%)
Net Assets
£256K
Decreased by £493.47K (-66%)
Debt Ratio (%)
92%
Increased by 30.62% (+50%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Alexandra Clare Thomas Resigned
2 Years 5 Months Ago on 18 May 2023
Mr Thomas Michael Smethers Appointed
2 Years 5 Months Ago on 15 May 2023
Rosemary Joanne Wilson Resigned
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 11 June 2024
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2023
Declaration of solvency
Submitted on 20 Jun 2023
Resolutions
Submitted on 20 Jun 2023
Registered office address changed from 1 New Street London EC2M 4TP England to 30 Finsbury Square London EC2A 1AG on 20 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023
Submitted on 18 May 2023
Appointment of Mr Thomas Michael Smethers as a director on 15 May 2023
Submitted on 15 May 2023
Repayment History
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