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Company Information for

HIGH SPIRITS U.K. LIMITED

RADIO HOUSE, ASTON ROAD NORTH, ASTON ROAD NORTH, BIRMINGHAM, B6 4DA,
Company Registration Number
03881016
Private Limited Company
Active - Proposal to Strike off

Company Overview

About High Spirits U.k. Ltd
HIGH SPIRITS U.K. LIMITED was founded on 1999-11-22 and has its registered office in Aston Road North. The organisation's status is listed as "Active - Proposal to Strike off". High Spirits U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH SPIRITS U.K. LIMITED
Legal Registered Office
RADIO HOUSE
ASTON ROAD NORTH
ASTON ROAD NORTH
BIRMINGHAM
B6 4DA
Other companies in MK42
Filing Information
Company Number03881016
Company ID Number03881016
Date formed1999-11-22
Country
Origin CountryUnited Kingdom
TypePrivate Limited Company
CompanyStatusActive - Proposal to Strike off
Lastest accounts2015-07-31
Account next due2017-04-30
Latest return2015-11-11
Return next due2016-11-25
Type of accountsTOTAL EXEMPTION FULL
Last monetmaster.ru update: 2017-06-19 03:18:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH SPIRITS U.K. LIMITED
The accountancy firm based at this address is ASPIRE ACCOUNTANTS LIMITED

Company Officers of HIGH SPIRITS U.K. LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JENNINGS
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHIDA DEMETRI
Director 1999-11-22 2014-11-12
JOHN STEPHEN WHEELER
Company Secretary 2007-07-10 2013-11-02
RAVI SINGH ATWELL
Company Secretary 2002-08-12 2007-07-10
SALMA KHAN
Company Secretary 1999-11-22 2002-08-12
SALMA KHAN
Company Secretary 1999-11-22 2002-08-12
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-11-22 1999-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ1FIRST GAZETTE
2016-06-21AA31/07/15 TOTAL EXEMPTION FULL
2016-02-10DISS40DISS40 (DISS40(SOAD))
2016-02-09GAZ1FIRST GAZETTE
2016-02-09GAZ1FIRST GAZETTE
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0111/11/15 FULL LIST
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-01AA31/07/14 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0111/11/14 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ZAHIDA DEMETRI
2015-12-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN WHEELER
2015-12-01AP01DIRECTOR APPOINTED MR STEPHEN JENNINGS
2015-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-10GAZ1FIRST GAZETTE
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 32 COLLEGE STREET KEMPSTON BEDFORD BEDFORDSHIRE MK42 8LU
2014-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 11/11/2014
2014-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 11/11/2014
2014-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ZAHIDA DEMETRI
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0111/11/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-13AR0111/11/12 FULL LIST
2012-05-21AA31/07/11 TOTAL EXEMPTION FULL
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 16/05/2012
2011-11-16AR0111/11/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION FULL
2010-11-30AR0111/11/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION FULL
2009-11-20AR0111/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 20/11/2009
2009-05-27AA31/07/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION FULL
2007-11-23363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-07-27288bSECRETARY RESIGNED
2007-07-27288aNEW SECRETARY APPOINTED
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-21363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-20363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cSECRETARY'S PARTICULARS CHANGED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: UNIT 1 50 PRIORY ROAD CAMPTON SHEFFORD BEDFORDSHIRE SG17 5PG
2005-01-12363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-30288bSECRETARY RESIGNED
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-09288aNEW SECRETARY APPOINTED
2003-07-25288cDIRECTOR'S PARTICULARS CHANGED
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-20288cDIRECTOR'S PARTICULARS CHANGED
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-21225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02
2002-08-21288bSECRETARY RESIGNED
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 25 BANNOCKBURN COURT BRADFORD WEST YORKSHIRE BD5 8AE
2001-11-21363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03288bSECRETARY RESIGNED
1999-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services


Licences & Regulatory approval
We could not find any licences issued to HIGH SPIRITS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-06-19
Petitions2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against HIGH SPIRITS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH SPIRITS U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-07-31 £ 96,743
Creditors Due Within One Year 2012-07-31 £ 89,518
Creditors Due Within One Year 2012-07-31 £ 89,518
Creditors Due Within One Year 2011-07-31 £ 104,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH SPIRITS U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 2,500
Current Assets 2013-07-31 £ 9,025
Current Assets 2012-07-31 £ 12,535
Current Assets 2012-07-31 £ 12,535
Current Assets 2011-07-31 £ 35,700
Debtors 2013-07-31 £ 3,670
Debtors 2012-07-31 £ 4,157
Debtors 2012-07-31 £ 4,157
Debtors 2011-07-31 £ 29,450
Stocks Inventory 2013-07-31 £ 4,771
Stocks Inventory 2012-07-31 £ 7,975
Stocks Inventory 2012-07-31 £ 7,975
Stocks Inventory 2011-07-31 £ 3,750
Tangible Fixed Assets 2013-07-31 £ 8,629
Tangible Fixed Assets 2012-07-31 £ 18,643
Tangible Fixed Assets 2012-07-31 £ 18,643
Tangible Fixed Assets 2011-07-31 £ 9,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH SPIRITS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH SPIRITS U.K. LIMITED
Trademarks
We have not found any records of HIGH SPIRITS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH SPIRITS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on monetmaster.ru supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HIGH SPIRITS U.K. LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
PELICAN ROUGE COFFEE SOLUTIONS LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479

Outgoings
Business Rates/Property Tax
No properties were found where HIGH SPIRITS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHIGH SPIRITS U.K. LIMITEDEvent Date2017-06-08
In the Birmingham District Registry case number 6138 Official Receiver appointed: K Read 4th Floor, Cannon House, 18 The Priory Queensway, Birmingham, B4 6FD, telephone: 0 :
Initiating party OXMANTOWN COMMERCIAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHIGH SPIRITS UK LIMITEDEvent Date2017-04-26
SolicitorCapital Law LLP,
In the Birmingham County Court case number 6138 A Petition to wind up the above-named company (03881016), of Radio House, Aston North Road, Birmingham B6 4DA presented on 26 April 2017 by OXMANTOWN COMMERCIAL LIMITED, 54 Mulgrave Street, Dun Laoghaire, Co Dublin, A96AY20, (Claiming to be a Creditor of the Company) will be heard at County Court Birmingham, 33 Bull Street, Birmingham, B4 6DS, on 8 June 2017, at 10:00 am, (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 7 June 2017.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH SPIRITS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH SPIRITS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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