OOBERSTOCK LIMITED - ASCOT


Company Profile Company Filings

Overview

OOBERSTOCK LIMITED is a Private Limited Company from ASCOT and has the status: Active.
OOBERSTOCK LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302362. The accounts status is SMALL and accounts are next due on 31/03/2024.

OOBERSTOCK LIMITED - ASCOT

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

9 QUEENS SQUARE
ASCOT
BERKSHIRE
SL5 9FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES MORAN Secretary 2022-08-01 CURRENT
MR STEPHEN MICHAEL BROGAN Sep 1969 British Director 2013-07-12 CURRENT
MR DAVID JAMES MORAN Dec 1967 British Director 2023-05-19 CURRENT
MR PHILIP ANDREW NEWTON Feb 1968 British Director 2011-01-06 UNTIL 2013-07-12 RESIGNED
SIR THEODORE THOMAS MORE AGNEW Jan 1961 British Director 2012-03-26 UNTIL 2012-07-12 RESIGNED
DRINKS21 GROUP LTD Corporate Director 2016-08-21 UNTIL 2016-08-22 RESIGNED
MR SIMON EASTER Secretary 2021-09-01 UNTIL 2022-07-31 RESIGNED
MR MATTHEW BRIAN JONES Secretary 2016-03-07 UNTIL 2016-08-21 RESIGNED
MR NIGEL KEVIN MORTON Secretary 2018-09-28 UNTIL 2021-09-01 RESIGNED
MR ARRAN HEAL Jun 1973 British Director 2010-07-02 UNTIL 2014-03-10 RESIGNED
MR MARTIN JOHN SHEPPARD May 1969 British Director 2013-01-28 UNTIL 2013-07-12 RESIGNED
WAYNE SCRIVENER Feb 1980 British Director 2016-10-01 UNTIL 2017-03-31 RESIGNED
WAYNE ALAN SCRIVENER Feb 1980 British Director 2017-11-01 UNTIL 2018-06-30 RESIGNED
MR COLIN ALBERT PEDRICK May 1953 British Director 2012-04-01 UNTIL 2012-08-31 RESIGNED
MR BRYAN EDWARD MOUAT Dec 1967 British Director 2013-01-28 UNTIL 2013-07-12 RESIGNED
MR MATTHEW BRIAN JONES Jan 1971 British Director 2016-03-07 UNTIL 2016-08-21 RESIGNED
MR GRAHAM HIGGINS Jun 1967 British Director 2013-01-28 UNTIL 2015-06-30 RESIGNED
MR IAIN HALL Aug 1983 British Director 2023-05-19 UNTIL 2023-05-31 RESIGNED
MR MICHAEL CHARLES HARDY Nov 1969 British Director 2016-03-01 UNTIL 2016-12-08 RESIGNED
MS CARA LYNDA GRAHAM Sep 1969 British Director 2013-07-12 UNTIL 2016-02-29 RESIGNED
MR JUSTIN ZAK GERALD DEWINTER Apr 1967 British Director 2013-02-26 UNTIL 2013-07-12 RESIGNED
MR STEPHEN THOMAS CRAWLEY Sep 1962 British Director 2014-07-01 UNTIL 2015-06-30 RESIGNED
MR ANDREW MICHAEL CASWELL Sep 1961 British Director 2012-05-01 UNTIL 2015-06-30 RESIGNED
MS GAIL MARGARET ST CLAIR BROGAN Sep 1969 Director 2020-06-06 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drinks21 Group Ltd 2016-09-28 Ascot   Berkshire Ownership of shares 75 to 100 percent
Mr Stephen Michael Brogan 2016-07-19 - 2016-09-28 9/1969 Ascot   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLSBERG MARSTON'S BREWING COMPANY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
TUBORG LAGER LIMITED WOLVERHAMPTON ENGLAND Active -... DORMANT 99999 - Dormant Company
TETLEY'S BREWERY WHARF LIMITED WOLVERHAMPTON ENGLAND Active -... DORMANT 99999 - Dormant Company
CARLSBERG GB LIMITED WOLVERHAMPTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SITE SAFETY LIMITED ASCOT ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
HOLSTEN (UK) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
FRANK HOWARD TOOLS & FIXINGS LIMITED HAMPTON WICK ... TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
SIIS HOLDINGS LTD ASCOT UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
TERRATRUCK LIMITED LEICESTERSHIRE Active SMALL 46620 - Wholesale of machine tools
SERVICED DISPENSE EQUIPMENT LIMITED TADCASTER Active FULL 33190 - Repair of other equipment
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED TADCASTER Active GROUP 70100 - Activities of head offices
INTERBEV LTD LONDON Dissolved... GROUP 74990 - Non-trading company
DRINKS21 LTD ASCOT Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DRINKS21 PROPERTIES LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRINKS21 GROUP LTD ASCOT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCOT CAPITAL LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE DIRECT EMPLOYMENT NETWORK LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ASCOT CAPITAL MANAGEMENT LLP ASCOT ENGLAND Active MICRO ENTITY None Supplied
S.I.I.S. LIMITED KIRKCALDY SCOTLAND Active SMALL 46620 - Wholesale of machine tools

Free Reports Available

Report Date Filed Date of Report Assets
Ooberstock Limited 2024-03-29 31-03-2023 £48,674 Cash
Ooberstock Limited 2022-12-23 31-03-2022 £184,262 Cash
Ooberstock Limited 2021-10-07 31-03-2021 £655,404 Cash
Ooberstock Limited 2020-04-18 31-03-2020 £239,340 Cash
OOBERSTOCK LIMITED 2018-06-14 31-03-2018 £2,936 Cash £113,904 equity
Ooberstock Limited 2018-03-16 31-08-2017 £9,832 Cash
Abbreviated Company Accounts - OOBERSTOCK LIMITED 2017-06-01 31-08-2016 £231,086 Cash £-1,395,611 equity
Abbreviated Company Accounts - OOBERSTOCK LIMITED 2016-05-17 31-08-2015 £202,925 Cash £-1,238,376 equity
Abbreviated Company Accounts - OOBERSTOCK LIMITED 2015-05-30 31-08-2014 £7,487 Cash £-808,087 equity

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