| Company Name | The Northern Beer Company Ltd |
|---|---|
| Director | Giovanni Vencenzo Musso |
| Company Status | Active |
| Company Number | 03659601 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1998(25 years, 6 months ago) |
| Previous Name | Ableaction Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Giovanni Vencenzo Musso |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1998(3 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG |
| Secretary Name | Angela Maria Margaret Musso |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2004(5 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG |
| Director Name | Mr Giuseppe Francisco Musso |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 November 1998(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 March 2004) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 248 Burnley Road Padiham Burnley Lancashire BB12 8SS |
| Secretary Name | Mr Giuseppe Francisco Musso |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 November 1998(3 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 14 May 2004) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 248 Burnley Road Padiham Burnley Lancashire BB12 8SS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Angela Maria Margaret Musso 50.00% Ordinary |
|---|---|
| 50 at £1 | Giovanni Musso 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,981 |
| Cash | £2,274 |
| Current Liabilities | £351,573 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 24 August 2000 | Delivered on: 6 September 2000 Satisfied on: 22 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 14 February 2000 | Delivered on: 15 February 2000 Satisfied on: 22 May 2004 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: L/H property k/a the butchers arms 53 castle street tyldeley greater manchester. Fully Satisfied |
| 14 February 2000 | Delivered on: 15 February 2000 Satisfied on: 22 May 2004 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: L/H property k/a kings tavern castle street tyldesley greater manchester. Fully Satisfied |
| 30 December 1999 | Delivered on: 12 January 2000 Satisfied on: 22 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 June 2016 | Director's details changed for Mr Giovanni Vencenzo Musso on 2 June 2016 (2 pages) |
| 2 June 2016 | Secretary's details changed for Angela Maria Margaret Musso on 2 June 2016 (1 page) |
| 2 June 2016 | Director's details changed for Mr Giovanni Vencenzo Musso on 2 June 2016 (2 pages) |
| 2 June 2016 | Secretary's details changed for Angela Maria Margaret Musso on 2 June 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 February 2015 | Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 9 February 2015 (1 page) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Amended accounts made up to 31 July 2009 (5 pages) |
| 28 April 2011 | Amended accounts made up to 31 July 2009 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 December 2009 | Director's details changed for Giovanni Musso on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Giovanni Musso on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Giovanni Musso on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 August 2006 | Return made up to 30/10/05; full list of members (6 pages) |
| 14 August 2006 | Return made up to 30/10/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 November 2004 | Return made up to 30/10/04; full list of members
|
| 2 November 2004 | Return made up to 30/10/04; full list of members
|
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 15 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 8 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 18 burnley road padiham burnley lancashire BB12 8BX (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 18 burnley road padiham burnley lancashire BB12 8BX (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 18 burnley road padiham burnley BB12 8BX (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 18 burnley road padiham burnley BB12 8BX (1 page) |
| 15 November 2000 | Return made up to 30/10/00; full list of members
|
| 15 November 2000 | Return made up to 30/10/00; full list of members
|
| 6 September 2000 | Particulars of mortgage/charge (3 pages) |
| 6 September 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page) |
| 18 April 2000 | Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 February 2000 | Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2000 | Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 January 2000 | Particulars of mortgage/charge (4 pages) |
| 12 January 2000 | Particulars of mortgage/charge (4 pages) |
| 25 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 16 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 16 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 24 August 1999 | Company name changed ableaction LIMITED\certificate issued on 25/08/99 (2 pages) |
| 24 August 1999 | Company name changed ableaction LIMITED\certificate issued on 25/08/99 (2 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 6 November 1998 | Secretary resigned (2 pages) |
| 6 November 1998 | Director resigned (2 pages) |
| 6 November 1998 | Secretary resigned (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | Director resigned (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1998 | Incorporation (9 pages) |
| 30 October 1998 | Incorporation (9 pages) |