Introduction
Watch Company
T
TEN LOCKS DRINKS LIMITED
TEN LOCKS DRINKS LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). TEN LOCKS DRINKS LIMITED was registered 5 years ago.(SIC: 46342)
Status
active
Active since 5 years ago
Company No
12950202
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
The Winery Fairhills Road Irlam Manchester, M44 6BD,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BALDWIN, Sarah Jane
ActiveFairhills Road, ManchesterM44 6BD
Born July 1970
Director
Appointed 23 Apr 2025
BALDWIN, Sarah Jane
Fairhills Road, ManchesterM44 6BD
Born July 1970
Director
23 Apr 2025
Active
SAGAR, Andrew Jonathan
ActiveFairhills Road, ManchesterM44 6BD
Born June 1959
Director
Appointed 14 Oct 2020
SAGAR, Andrew Jonathan
Fairhills Road, ManchesterM44 6BD
Born June 1959
Director
14 Oct 2020
Active
SHELBOURN, Simon David Joseph
ActiveFairhills Road, ManchesterM44 6BD
Born November 1966
Director
Appointed 03 Jul 2023
SHELBOURN, Simon David Joseph
Fairhills Road, ManchesterM44 6BD
Born November 1966
Director
03 Jul 2023
Active
BAKER, Edmund Anthony
ResignedFairhills Road, ManchesterM44 6BD
Secretary
Appointed 14 Oct 2020
Resigned 03 Apr 2023
BAKER, Edmund Anthony
Fairhills Road, ManchesterM44 6BD
Secretary
14 Oct 2020
Resigned 03 Apr 2023
Resigned
BAKER, Edmund Anthony
ResignedFairhills Road, ManchesterM44 6BD
Born October 1973
Director
Appointed 14 Oct 2020
Resigned 27 Sept 2024
BAKER, Edmund Anthony
Fairhills Road, ManchesterM44 6BD
Born October 1973
Director
14 Oct 2020
Resigned 27 Sept 2024
Resigned
FOSTER, Rebecca Dorothy
ResignedFairhills Road, ManchesterM44 6BD
Born May 1988
Director
Appointed 03 Apr 2023
Resigned 23 May 2025
FOSTER, Rebecca Dorothy
Fairhills Road, ManchesterM44 6BD
Born May 1988
Director
03 Apr 2023
Resigned 23 May 2025
Resigned
RILEY, Mark
ResignedFairhills Road, ManchesterM44 6BD
Born September 1970
Director
Appointed 03 Apr 2023
Resigned 30 Sept 2025
RILEY, Mark
Fairhills Road, ManchesterM44 6BD
Born September 1970
Director
03 Apr 2023
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingsland Drinks Limited
ActiveFairhills Road, ManchesterM44 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Kingsland Drinks Limited
Fairhills Road, ManchesterM44 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021