Introduction
Watch Company
D
DJ DRINK SOLUTIONS LIMITED
DJ DRINK SOLUTIONS LIMITED is an active company incorporated on 20 April 2006 with the registered office located in Newton-Le-Willows. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46341). DJ DRINK SOLUTIONS LIMITED was registered 19 years ago.(SIC: 46341)
Status
active
Active since 19 years ago
Company No
05787898
LTD Company
Age
19 Years
Incorporated 20 April 2006
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
DJ DRINKS SOLUTIONS LIMITED
From: 20 April 2006To: 29 April 2006
Address
Laurel House Woodlands Park Ashton Road Newton-Le-Willows, WA12 0HH,
Previous Addresses
246 Europa Boulevard Westbrook Warrington WA5 7TN
From: 21 November 2011To: 12 June 2017
222 Europa Boulevard Warrington Cheshire WA5 7TN
From: 20 April 2006To: 21 November 2011
26 key events • 2006 - 2025
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 17
Capital Allotment Shares
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Capital Reduction
Aug 17
Capital Cancellation Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
14
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
CADDY, Sarah Louise
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HH
Secretary
Appointed 17 Mar 2025
CADDY, Sarah Louise
Woodlands Park, Newton-Le-WillowsWA12 0HH
Secretary
17 Mar 2025
Active
CADDY, Sarah Louise
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HH
Born June 1976
Director
Appointed 17 Mar 2025
CADDY, Sarah Louise
Woodlands Park, Newton-Le-WillowsWA12 0HH
Born June 1976
Director
17 Mar 2025
Active
MILNE, Andrew Paul
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HH
Born July 1973
Director
Appointed 25 Apr 2023
MILNE, Andrew Paul
Woodlands Park, Newton-Le-WillowsWA12 0HH
Born July 1973
Director
25 Apr 2023
Active
NICHOLS, Matthew John
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HH
Born February 1982
Director
Appointed 14 Apr 2025
NICHOLS, Matthew John
Woodlands Park, Newton-Le-WillowsWA12 0HH
Born February 1982
Director
14 Apr 2025
Active
BATES, Loraine Margaret
Resigned25 Florida Close, WarringtonWA5 8ZF
Secretary
Appointed 25 Apr 2006
Resigned 02 Jun 2017
BATES, Loraine Margaret
25 Florida Close, WarringtonWA5 8ZF
Secretary
25 Apr 2006
Resigned 02 Jun 2017
Resigned
CADDY, Sarah Louise
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HH
Secretary
Appointed 25 Apr 2023
Resigned 21 Mar 2024
CADDY, Sarah Louise
Woodlands Park, Newton-Le-WillowsWA12 0HH
Secretary
25 Apr 2023
Resigned 21 Mar 2024
Resigned
NEWMAN, Richard Hugh
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HH
Secretary
Appointed 21 Mar 2024
Resigned 15 Mar 2025
NEWMAN, Richard Hugh
Woodlands Park, Newton-Le-WillowsWA12 0HH
Secretary
21 Mar 2024
Resigned 15 Mar 2025
Resigned
COBBETTS (SECRETARIAL) LIMITED
ResignedShip Canal House, ManchesterM2 4WB
Corporate secretary
Appointed 20 Apr 2006
Resigned 25 Apr 2006
COBBETTS (SECRETARIAL) LIMITED
Ship Canal House, ManchesterM2 4WB
Corporate secretary
20 Apr 2006
Resigned 25 Apr 2006
Resigned
BATES, Terence Matthew
Resigned25 Florida Close, WarringtonWA5 8ZF
Born June 1964
Director
Appointed 25 Apr 2006
Resigned 02 Jun 2017
BATES, Terence Matthew
25 Florida Close, WarringtonWA5 8ZF
Born June 1964
Director
25 Apr 2006
Resigned 02 Jun 2017
Resigned
CADDY, Sarah Louise
ResignedAshton Road, Newton-Le-WillowsWA12 0HH
Born June 1976
Director
Appointed 24 Oct 2023
Resigned 21 Mar 2024
CADDY, Sarah Louise
Ashton Road, Newton-Le-WillowsWA12 0HH
Born June 1976
Director
24 Oct 2023
Resigned 21 Mar 2024
Resigned
CROSTON, Timothy John
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HH
Born May 1963
Director
Appointed 02 Jun 2017
Resigned 02 Mar 2020
CROSTON, Timothy John
Woodlands Park, Newton-Le-WillowsWA12 0HH
Born May 1963
Director
02 Jun 2017
Resigned 02 Mar 2020
Resigned
NEWMAN, Richard Hugh
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HH
Born November 1968
Director
Appointed 21 Mar 2024
Resigned 15 Mar 2025
NEWMAN, Richard Hugh
Woodlands Park, Newton-Le-WillowsWA12 0HH
Born November 1968
Director
21 Mar 2024
Resigned 15 Mar 2025
Resigned
NICHOLS, James Edward
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HH
Born October 1979
Director
Appointed 25 Apr 2023
Resigned 24 Oct 2023
NICHOLS, James Edward
Woodlands Park, Newton-Le-WillowsWA12 0HH
Born October 1979
Director
25 Apr 2023
Resigned 24 Oct 2023
Resigned
RATTIGAN, David Thomas
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HH
Born May 1969
Director
Appointed 02 Mar 2020
Resigned 25 Apr 2023
RATTIGAN, David Thomas
Woodlands Park, Newton-Le-WillowsWA12 0HH
Born May 1969
Director
02 Mar 2020
Resigned 25 Apr 2023
Resigned
COBBETTS (DIRECTOR) LIMITED
ResignedShip Canal House, ManchesterM2 4WB
Corporate director
Appointed 20 Apr 2006
Resigned 25 Apr 2006
COBBETTS (DIRECTOR) LIMITED
Ship Canal House, ManchesterM2 4WB
Corporate director
20 Apr 2006
Resigned 25 Apr 2006
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nichols Plc
ActiveWoodlands Park, Newton Le WillowsWA12 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2017
Nichols Plc
Woodlands Park, Newton Le WillowsWA12 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2017
Active
Loraine Margaret Bates
CeasedFlorida Close, WarringtonWA5 8ZF
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jun 2017
Loraine Margaret Bates
Florida Close, WarringtonWA5 8ZF
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Jun 2017
Ceased
Terence Matthew Bates
CeasedFlorida Close, WarringtonWA5 8ZF
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jun 2017
Terence Matthew Bates
Florida Close, WarringtonWA5 8ZF
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Jun 2017
Ceased
Filing History
125
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
23 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2018
23 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2018
23 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2017
12 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2017
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2017
21 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 November 2011
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 May 2006
No document
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 May 2006
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2006