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Change Beverages Limited (No: 08063488)

Address: BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE

Status: Active

Incorporated: 05-Oct-2012

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 24-May-2024

Industry Class: 56290 - Other food services

Current Director: ALAN THOMAS RAMSAY ( DOB: Sep-1958   From: Nov-2013  )

Current Secretary: ALAN THOMAS RAMSAY (   From: Apr-2015  )

Resigned Director: HOWARD MICHAEL DODDS ( DOB: Mar-1947   From: May-2012   To: Nov-2013  )

Resigned Director: GRAHAM NEWTON (   From: Feb-2013   To: Nov-2013  )

Resigned Director: ALAN THOMAS RAMSAY ( DOB: Sep-1958   From: May-2012   To: Feb-2013  )

Resigned Director: MICHAEL JOHN SPINKS ( DOB: Jul-1953   From: Nov-2013   To: Jul-2017  )

Resigned Secretary: HOWARD MICHAEL DODDS (   From: May-2012   To: Apr-2015  )

Persons of Significant Control:

Mr Alan Thomas Ramsay, Barnston House Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Michael John Spinks, Barnston House Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-18)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 4,949 8,933 17,439 21,453 29,166 14,575 6,673 5,418 4,176 4949,8933,17439,21453,29166,14575,6673,5418,4176
Current assets 34,766 55,785 64,399 57,989 76,041 65,544 102,737 71,222 63,519 34766,55785,64399,57989,76041,65544,102737,71222,63519
Net current assets (liabilities) -7,513 9,725 42,528 27,523 18,403 18,120 63,146 46,415 47,867 -7513,9725,42528,27523,18403,18120,63146,46415,47867
Total assets less current liabilities -2,564 18,658 59,967 48,976 47,569 32,695 69,819 51,833 52,043 -2564,18658,59967,48976,47569,32695,69819,51833,52043
Net assets (liabilities) -2,564 -4,842 37,467 39,976 39,279 32,695 44,711 34,656 40,294 -2564,-4842,37467,39976,39279,32695,44711,34656,40294
Equity / share capital and reserves -2,564 -4,842 37,467 39,976 39,279 32,695 44,711 34,656 40,294 -2564,-4842,37467,39976,39279,32695,44711,34656,40294
History Chart

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