Snowshock Ltd

Company Name	Snowshock Ltd
Directors	Peter Campbell and Darren Mark Lumley
Company Status	Active
Company Number	07712564
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Peter Campbell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Whitehouse Road Newcastle Upon Tyne NE15 6LN

Director Name	Mr Darren Mark Lumley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Whitehouse Road Newcastle Upon Tyne NE15 6LN

Director Name	Mr Joseph Peter Campbell
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Invincible Drive Newcastle Upon Tyne NE4 7HX

Director Name	Miss Amy Leigh Campbell
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne NE4 7HX

Director Name	Mrs Julie Ann Campbell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whitehouse Road Newcastle Upon Tyne NE15 6LN

Contact

Website	www.snowshock.com/
Telephone	0191 2386666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Whitehouse Road Newcastle Upon Tyne NE15 6LN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£50,788
Cash	£30,294
Current Liabilities	£282,260

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

13 December 2012	Delivered on: 15 December 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 December 2012

Delivered on: 15 December 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 October 2023	Amended total exemption full accounts made up to 31 December 2022 (5 pages)
26 October 2023	Amended total exemption full accounts made up to 31 December 2021 (6 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 July 2023	Confirmation statement made on 20 July 2023 with updates (5 pages)
15 June 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 200 (5 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (5 pages)
24 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 October 2021	Memorandum and Articles of Association (29 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 July 2021	Notification of Darren Mark Lumley as a person with significant control on 1 January 2021 (2 pages)
20 July 2021	Cessation of Julie Ann Campbell as a person with significant control on 1 January 2021 (1 page)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
26 February 2021	Change of details for Mr Peter Campbell as a person with significant control on 7 December 2020 (2 pages)
25 February 2021	Change of details for Mrs Julie Ann Campbell as a person with significant control on 7 December 2020 (2 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 December 2020	Change of details for Mr Peter Campbell as a person with significant control on 7 December 2020 (2 pages)
7 December 2020	Notification of Julie Ann Campbell as a person with significant control on 6 April 2016 (2 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with updates (3 pages)
6 February 2020	Director's details changed for Mr Peter Campbell on 4 February 2020 (2 pages)
6 February 2020	Appointment of Mr Darren Mark Lumley as a director on 4 February 2020 (2 pages)
6 February 2020	Change of details for Mr Peter Campbell as a person with significant control on 1 September 2017 (2 pages)
6 February 2020	Termination of appointment of Julie Ann Campbell as a director on 4 February 2020 (1 page)
18 December 2019	Registered office address changed from 43 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX to 2 Whitehouse Road Newcastle upon Tyne NE15 6LN on 18 December 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017	Termination of appointment of Amy Leigh Campbell as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Amy Leigh Campbell as a director on 9 August 2017 (1 page)
8 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
8 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 105 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 105 (5 pages)
9 October 2015	Appointment of Mrs Julie Ann Campbell as a director on 1 April 2015 (2 pages)
9 October 2015	Appointment of Mrs Julie Ann Campbell as a director on 1 April 2015 (2 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 101 (4 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 101 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 101 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 101 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 101 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
2 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
13 February 2015	Registered office address changed from Unit 4 Invincible Drive Newcastle upon Tyne NE4 7HX to 43 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Unit 4 Invincible Drive Newcastle upon Tyne NE4 7HX to 43 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX on 13 February 2015 (1 page)
17 October 2014	Termination of appointment of Joseph Peter Campbell as a director on 2 October 2014 (1 page)
17 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 100 (3 pages)
17 October 2014	Termination of appointment of Joseph Peter Campbell as a director on 2 October 2014 (1 page)
17 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 100 (3 pages)
17 October 2014	Termination of appointment of Joseph Peter Campbell as a director on 2 October 2014 (1 page)
13 October 2014	Resolutions RES13 ‐ Company business 28/09/2014 (1 page)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 February 2014	Appointment of Mr Peter Campbell as a director (2 pages)
12 February 2014	Appointment of Mr Peter Campbell as a director (2 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 March 2013	Registered office address changed from C/O Reas Ices Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England on 26 March 2013 (1 page)
26 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 1 (3 pages)
26 March 2013	Registered office address changed from C/O Reas Ices Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England on 26 March 2013 (1 page)
26 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 1 (3 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
6 September 2011	Appointment of Miss Amy Leigh Campbell as a director (2 pages)
6 September 2011	Appointment of Miss Amy Leigh Campbell as a director (2 pages)
20 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)