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Adrian Mecklenburgh Limited

Private Limited Company

Adrian Mecklenburgh Limited
Laurel House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HH
Company NameAdrian Mecklenburgh Limited
Company StatusActive
Company Number01481282
Incorporation Date25 February 1980 (44 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameCabana Soft Drinks (Medway) Limited
Current DirectorsAndrew Paul Milne and Richard Hugh Newman
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Fruit and Vegetable Juices, Mineral Water and Soft Drinks
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Contact

Registered AddressLaurel House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HH
Shared Address This company shares its address with over 10 other companies
ConstituencySt Helens North
RegionNorth West
CountyMerseyside

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Director Overview

Current

3

Retired

17

Closed

Classifications

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2007 (46341)Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5137)Wholesale coffee, tea, cocoa etc.
SIC 2007 (46370)Wholesale of coffee, tea, cocoa and spices
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5139)Non-specialised wholesale food, etc.
SIC 2007 (46390)Non-specialised wholesale of food, beverages and tobacco

Event History

23 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 December 2020Confirmation statement made on 12 December 2020 with no updates
5 March 2020Appointment of Mr David Rattigan as a secretary on 2 March 2020
5 March 2020Termination of appointment of Timothy Croston as a secretary on 2 March 2020

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

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