| Company Name | Dial A Drink Newcastle Limited |
|---|---|
| Director | Paul Smyth |
| Company Status | Active |
| Company Number | 06146403 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Previous Name | Dial A Drink GB Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Paul Smyth |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b Back Goldspink Lane Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1NU |
| Secretary Name | Mrs Alma Linda Smyth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b Back Goldspink Lane Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1NU |
Contact
| Website | www.dialadrinknewcastle.com |
|---|---|
| Telephone | 0191 2405501 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 25b Back Goldspink Lane Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1NU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Alma Linda Smyth 50.00% Ordinary |
|---|---|
| 5 at £1 | Paul Smyth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 10 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 10 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 8 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr Paul Smyth on 7 October 2016 (2 pages) |
| 7 October 2016 | Secretary's details changed for Mrs Alma Linda Smyth on 7 October 2016 (1 page) |
| 7 October 2016 | Secretary's details changed for Mrs Alma Linda Smyth on 7 October 2016 (1 page) |
| 7 October 2016 | Director's details changed for Mr Paul Smyth on 7 October 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 August 2010 | Company name changed dial a drink GB LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Change of name notice (2 pages) |
| 26 August 2010 | Company name changed dial a drink GB LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Change of name notice (2 pages) |
| 12 March 2010 | Director's details changed for Paul Smyth on 7 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Paul Smyth on 7 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Paul Smyth on 7 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Registered office address changed from 25B Back Goldspink Lane, Sandyford, Newcastle upon Tyne Tyne & Wear NE9 6HQ on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 25B Back Goldspink Lane, Sandyford, Newcastle upon Tyne Tyne & Wear NE9 6HQ on 12 March 2010 (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 8 March 2007 | Incorporation (16 pages) |
| 8 March 2007 | Incorporation (16 pages) |