Cocktails Limited

Company Name	Cocktails Limited
Company Status	Active
Company Number	03666205
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Linda Margaret Boothby
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(same day as company formation)
Role	Business Adminstrator
Country of Residence	England
Correspondence Address	Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST

Director Name	Davy Jonathon Boothby
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(7 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST

Director Name	Clair Elizabeth Chapman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(7 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST

Director Name	Ms Sally Charlene Boothby
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(11 years after company formation)
Appointment Duration	14 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 11 Canklow Meadows Industrial Estate Rotherham South Yorkshire S60 2XL

Director Name	Mr David Charles Boothby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST

Director Name	Mr Graham Rodney Kidd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Spring Cottage Longley Springs Sheffield Road Hoyland Common Barnsley S74 0EF

Secretary Name	Mrs Linda Margaret Boothby
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Business Adminstrator
Country of Residence	England
Correspondence Address	Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST

Director Name	Sally Charlene Boothby
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST

Director Name	Mr Graham Rodney Kidd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2009(10 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 August 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 11 Canklow Meadows Industrial Estate Rotherham South Yorkshire S60 2XL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pulseandcocktails.co.uk
Telephone	01709 835147
Telephone region	Rotherham

Location

Registered Address	Unit 11 Canklow Meadows Industrial Estate Rotherham South Yorkshire S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

500k at £1	Cocktails Management Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,055,194
Cash	£655,964
Current Liabilities	£766,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

12 September 2006	Delivered on: 13 September 2006 Satisfied on: 29 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of gainsborough road saxilby t/no LL51144. Fully Satisfied
1 November 2002	Delivered on: 12 November 2002 Satisfied on: 29 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south west side of bawtry road canklow rotherham south yorkshire. Fully Satisfied

Filing History

2 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (7 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (7 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (7 pages)
21 April 2015	Termination of appointment of Graham Rodney Kidd as a director on 3 November 2009 (1 page)
21 April 2015	Appointment of Ms Sally Charlene Boothby as a director on 25 November 2009 (2 pages)
21 April 2015	Appointment of Mr Graham Rodney Kidd as a director on 3 October 2009 (2 pages)
21 April 2015	Appointment of Ms Sally Charlene Boothby as a director on 25 November 2009 (2 pages)
21 April 2015	Termination of appointment of Sally Charlene Boothby as a director on 26 November 2009 (1 page)
21 April 2015	Appointment of Mr Graham Rodney Kidd as a director on 3 October 2009 (2 pages)
21 April 2015	Termination of appointment of Graham Rodney Kidd as a director on 3 November 2009 (1 page)
21 April 2015	Termination of appointment of Graham Rodney Kidd as a director on 3 November 2009 (1 page)
21 April 2015	Appointment of Mr Graham Rodney Kidd as a director on 3 October 2009 (2 pages)
21 April 2015	Termination of appointment of Sally Charlene Boothby as a director on 26 November 2009 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 500,000 (7 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 500,000 (7 pages)
25 November 2014	Director's details changed for Clair Elizabeth Boothby on 1 August 2013 (2 pages)
25 November 2014	Director's details changed for Clair Elizabeth Boothby on 1 August 2013 (2 pages)
25 November 2014	Director's details changed for Clair Elizabeth Boothby on 1 August 2013 (2 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 500,000 (7 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500,000 (8 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500,000 (8 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500,000 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
29 April 2013	Satisfaction of charge 1 in full (1 page)
29 April 2013	Satisfaction of charge 1 in full (1 page)
29 April 2013	Satisfaction of charge 2 in full (1 page)
29 April 2013	Satisfaction of charge 2 in full (1 page)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Termination of appointment of Linda Boothby as a secretary (1 page)
31 July 2012	Termination of appointment of Linda Boothby as a secretary (1 page)
29 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
22 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 November 2009	Director's details changed for Davy Jonathon Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Linda Margaret Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Clair Elizabeth Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Linda Margaret Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Graham Rodney Kidd on 6 November 2009 (2 pages)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Linda Margaret Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Clair Elizabeth Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Graham Rodney Kidd on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Davy Jonathon Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Sally Charlene Boothby on 6 November 2009 (2 pages)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Clair Elizabeth Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Sally Charlene Boothby on 6 November 2009 (2 pages)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Sally Charlene Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Davy Jonathon Boothby on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Graham Rodney Kidd on 6 November 2009 (2 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 November 2008	Return made up to 06/11/08; full list of members (5 pages)
11 November 2008	Return made up to 06/11/08; full list of members (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
12 September 2007	Return made up to 06/11/06; full list of members (3 pages)
12 September 2007	Return made up to 06/11/06; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
24 November 2005	Return made up to 06/11/05; full list of members (3 pages)
24 November 2005	Return made up to 06/11/05; full list of members (3 pages)
20 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2005	Ad 27/01/05--------- Â£ si 5@1=5 Â£ ic 499995/500000 (2 pages)
8 April 2005	Ad 27/01/05--------- Â£ si 5@1=5 Â£ ic 499995/500000 (2 pages)
3 March 2005	Ad 20/01/05--------- Â£ si 499897@1=499897 Â£ ic 98/499995 (2 pages)
3 March 2005	Particulars of contract relating to shares (4 pages)
3 March 2005	Particulars of contract relating to shares (4 pages)
3 March 2005	Ad 20/01/05--------- Â£ si 499897@1=499897 Â£ ic 98/499995 (2 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 January 2005	Return made up to 06/11/04; full list of members (7 pages)
27 January 2005	Return made up to 06/11/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Registered office changed on 09/04/03 from: unit 3 and 4 canklow meadows industrial est rotherham south yorkshire S60 2XL (1 page)
9 April 2003	Registered office changed on 09/04/03 from: unit 3 and 4 canklow meadows industrial est rotherham south yorkshire S60 2XL (1 page)
27 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Return made up to 06/11/02; full list of members (7 pages)
28 October 2002	Return made up to 06/11/02; full list of members (7 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
5 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
5 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
16 November 2001	Return made up to 06/11/01; full list of members (7 pages)
16 November 2001	Return made up to 06/11/01; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
29 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (7 pages)
29 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (7 pages)
29 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
18 January 2000	Return made up to 06/11/99; full list of members (7 pages)
18 January 2000	Return made up to 06/11/99; full list of members (7 pages)
23 March 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Secretary resigned (1 page)
6 November 1998	Incorporation (17 pages)
6 November 1998	Incorporation (17 pages)

Cocktails Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies