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The Noble Albert Dock Spirits Ltd

The Noble Albert Dock Spirits Ltd is an active company incorporated on 25 February 2024 with the registered office located in Wirral, Merseyside. The Noble Albert Dock Spirits Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15520325
Private limited company
Age
1 year 6 months
Incorporated 25 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 25 November 2025 (2 months remaining)
Contact
Address
Dale House Dale Avenue
Bromborough
Wirral
CH62 7EB
England
Address changed on 15 Sep 2024 (12 months ago)
Previous address was C/O Workshop Red Hill Road Storeton Wirral Cheshire CH63 6HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Feb 1961
Director • Financial Adviser • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Black Pearl Taverns Limited
Graham Patten, Darren Simpson, and 1 more are mutual people.
Active
The Black Pearl Distillery Ltd
Graham Patten and Darren Simpson are mutual people.
Active
The Small Hamlet Brewery Ltd
Philip Patten is a mutual person.
Active
The Small Hamlet Holding Group Limited
Philip Patten is a mutual person.
Active
Farmhands Spiced Rum Ltd
Graham Patten is a mutual person.
Dissolved
Shepherds Farm Cheshire Ltd
Graham Patten is a mutual person.
Dissolved
Shepherds Distillery Ltd
Graham Patten is a mutual person.
Dissolved
Financials
The Noble Albert Dock Spirits Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Philip Patten (PSC) Appointed
4 Months Ago on 1 May 2025
Graham Patten (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mr Philip Patten Appointed
5 Months Ago on 2 Apr 2025
Joan Hawhins Resigned
5 Months Ago on 2 Apr 2025
Mrs Joan Hawhins Appointed
5 Months Ago on 1 Apr 2025
Graham Patten Resigned
5 Months Ago on 1 Apr 2025
Darren Simpson Resigned
11 Months Ago on 27 Sep 2024
Mr Graham Patten (PSC) Details Changed
12 Months Ago on 15 Sep 2024
Registered Address Changed
12 Months Ago on 15 Sep 2024
Mr Darren Simpson Appointed
1 Year Ago on 2 Sep 2024
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Documents
Cessation of Graham Patten as a person with significant control on 30 April 2025
Submitted on 22 May 2025
Notification of Philip Patten as a person with significant control on 1 May 2025
Submitted on 22 May 2025
Termination of appointment of Graham Patten as a director on 1 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Joan Hawhins as a director on 1 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Joan Hawhins as a director on 2 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Philip Patten as a director on 2 April 2025
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 3 Mar 2025
Termination of appointment of Darren Simpson as a director on 27 September 2024
Submitted on 28 Sep 2024
Change of details for Mr Graham Patten as a person with significant control on 15 September 2024
Submitted on 16 Sep 2024
Registered office address changed from C/O Workshop Red Hill Road Storeton Wirral Cheshire CH63 6HG United Kingdom to Dale House Dale Avenue Bromborough Wirral CH62 7EB on 15 September 2024
Submitted on 15 Sep 2024
Repayment History
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