Anarchy Brew Co. Limited

Company Name	Anarchy Brew Co. Limited
Company Status	Active
Company Number	07744184
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Previous Name	Morpeth Brewery Ltd

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Simon Miles
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit A1 Benfield Business Park Newcastle Upon Tyne NE6 4NQ

Secretary Name	Mrs Dawn Miles
Status	Current
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit A1 Benfield Business Park Newcastle Upon Tyne NE6 4NQ

Director Name	Mrs Dawn Miles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A1 Benfield Business Park Newcastle Upon Tyne NE6 4NQ

Director Name	Mr Philip John Beatty
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(9 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1 Benfield Business Park Newcastle Upon Tyne NE6 4NQ

Contact

Website	www.anarchybrewco.com/
Telephone	01670 789755
Telephone region	Morpeth

Location

Registered Address	Unit A1 Benfield Business Park Newcastle Upon Tyne NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Shareholders

50 at £0.01	Mr Simon Miles 50.00% Ordinary
50 at £0.01	Mrs Dawn Miles 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,785
Cash	£37,403
Current Liabilities	£58,242

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

26 September 2022	Delivered on: 26 September 2022 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
15 November 2016	Delivered on: 18 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

26 September 2022

Delivered on: 26 September 2022
Persons entitled: Ecapital Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

15 November 2016

Delivered on: 18 November 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 December 2020	Total exemption full accounts made up to 30 August 2020 (12 pages)
3 September 2020	Appointment of Mr Philip John Beatty as a director on 3 September 2020 (2 pages)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 August 2019 (13 pages)
30 August 2019	Director's details changed for Mrs Dawn Miles on 12 March 2019 (2 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
30 August 2019	Secretary's details changed for Mrs Dawn Miles on 12 March 2019 (1 page)
30 August 2019	Change of details for Mr Simon Miles as a person with significant control on 12 March 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 August 2018 (12 pages)
30 August 2019	Change of details for Mrs Dawn Miles as a person with significant control on 12 March 2019 (2 pages)
30 August 2019	Registered office address changed from Unit 5 a & B the Whitehouse Farm Centre Stannington Morpeth Northumberland NE61 6AW to Unit a1 Benfield Business Park Newcastle upon Tyne NE6 4NQ on 30 August 2019 (1 page)
30 August 2019	Director's details changed for Mr Simon Miles on 12 March 2019 (2 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
27 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
25 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 November 2016	Registration of charge 077441840001, created on 15 November 2016 (18 pages)
18 November 2016	Registration of charge 077441840001, created on 15 November 2016 (18 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 September 2012	Company name changed morpeth brewery LTD\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-01 (2 pages)
7 September 2012	Company name changed morpeth brewery LTD\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-01 (2 pages)
4 September 2012	Change of name notice (2 pages)
4 September 2012	Change of name notice (2 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Registered office address changed from Birchfield Mile Road Widdrington Morpeth Northumberland NE61 5QR United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birchfield Mile Road Widdrington Morpeth Northumberland NE61 5QR United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birchfield Mile Road Widdrington Morpeth Northumberland NE61 5QR United Kingdom on 4 January 2012 (1 page)
16 November 2011	Appointment of Mrs Dawn Miles as a director (3 pages)
16 November 2011	Appointment of Mrs Dawn Miles as a director (3 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)