Company NameIndian Summer Brewing Co. Limited
Company StatusDissolved
Company Number07804712
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)
Dissolution Date5 April 2022 (2 years ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Director

Director NameMr Julian Edmund Hales
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2011(same day as company formation)
RoleBrewer
Country of ResidenceEngland
Correspondence Address15 Castle Street
Saffron Walden
Essex
CB10 1BD

Location

Registered Address15 Castle Street
Saffron Walden
Essex
CB10 1BD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Castle
Built Up AreaSaffron Walden

Shareholders

60 at £1Julian Edmund Hales
60.00%
Ordinary
15 at £1Chris Stringer
15.00%
Ordinary
15 at £1Peter Stringer
15.00%
Ordinary
10 at £1John Michael Power
10.00%
Ordinary

Financials

Year2014
Net Worth-£58,730
Cash£1,471
Current Liabilities£105,090

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

30 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
19 October 2020Confirmation statement made on 11 October 2020 with updates (3 pages)
16 October 2019Change of details for Mr Julian Edmund Hales as a person with significant control on 16 October 2019 (2 pages)
16 October 2019Director's details changed for Mr Julian Edmund Hales on 16 October 2019 (2 pages)
14 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
8 October 2019Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page)
29 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
12 October 2018Confirmation statement made on 11 October 2018 with updates (5 pages)
23 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
24 November 2017Statement of capital following an allotment of shares on 11 October 2011
  • GBP 100
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 11 October 2011
  • GBP 100
(3 pages)
11 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
11 September 2017Notification of Julian Edmund Hales as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Notification of Julian Edmund Hales as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
19 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
5 October 2012Director's details changed for Mr Julian Edmund Hales on 22 May 2012 (2 pages)
5 October 2012Director's details changed for Mr Julian Edmund Hales on 22 May 2012 (2 pages)
3 October 2012Director's details changed for Mr Julian Edmund Hales on 26 March 2012 (2 pages)
3 October 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 October 2012 (1 page)
3 October 2012Director's details changed for Mr Julian Edmund Hales on 26 March 2012 (2 pages)
3 October 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 October 2012 (1 page)
3 October 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 October 2012 (1 page)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)