Company Information for WINE RASCALS YORKSHIRE LIMITED
The Loft, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ,
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Company Registration Number
05727849
Private Limited Company
Active |
Company Name | ||||
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WINE RASCALS YORKSHIRE LIMITED | ||||
Legal Registered Office | ||||
The Loft, Parkhill Business Centre Walton Road Wetherby LS22 5DZ Other companies in HG3 | ||||
Previous Names | ||||
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Company Number | 05727849 | |
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Company ID Number | 05727849 | |
Date formed | 2006-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-30 09:35:12 |
Companies House |
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Officer | Role | Date Appointed |
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BARRY GROVES |
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BARRY NIGEL GROVES |
Officer | Role | Date Appointed | Date Resigned |
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IAN BEVERLEY |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINE DRINKS INVESTMENTS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
FINE DRINKS COOPERATIVE LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM Suite 9 Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ | |
CH01 | Director's details changed for Mr Barry Nigel Groves on 2021-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY GROVES on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY GROVES on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 31/10/17 | |
CERTNM | COMPANY NAME CHANGED BARRY GROVES LIMITED CERTIFICATE ISSUED ON 31/10/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 1 LOW MILL COURT SHAW MILLS HARROGATE NORTH YORKSHIRE HG3 3HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, PARKHILL BUSINESS CENTRE WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 1 LOW MILL COURT, SHAW MILLS, HARROGATE, NORTH YORKSHIRE, HG3 3HJ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 104 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 104 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ, ENGLAND | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barry Groves on 2012-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY GROVES on 2012-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1 LOW MILL COURT SHAW MILLS HARROGATE NORTH YORKSHIRE HG3 3HJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, 1 LOW MILL COURT, SHAW MILLS, HARROGATE, NORTH YORKSHIRE, HG3 3HJ, ENGLAND | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 6 GLEBE FIELD DRIVE WETHERBY WEST YORKSHIRE LS22 6WG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 6 GLEBE FIELD DRIVE, WETHERBY, WEST YORKSHIRE, LS22 6WG, UNITED KINGDOM | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 6 GLEBE FIELD DRIVE WETHERBY WEST YORKS LS22 6WG | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BEVERLEY | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 6 GLEBE FIELD DRIVE, WETHERBY, WEST YORKS, LS22 6WG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WE3 RECYCLED LTD CERTIFICATE ISSUED ON 25/09/08 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 9 DALE HILL ROAD MALTBY ROTHERHAM SOUTH YORKS S66 8AG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 9 DALE HILL ROAD, MALTBY, ROTHERHAM, SOUTH YORKS S66 8AG | |
88(2)R | AD 09/10/06--------- £ SI 90@1=90 £ IC 12/102 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 6 GLEBE FIELD DRIVE WETHERBY LS22 6WG | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 6 GLEBE FIELD DRIVE, WETHERBY, LS22 6WG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/03/06--------- £ SI 10@1=10 £ IC 2/12 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors Due Within One Year | 2012-04-01 | £ 9,078 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINE RASCALS YORKSHIRE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 5,071 |
Current Assets | 2012-04-01 | £ 8,857 |
Debtors | 2012-04-01 | £ 3,786 |
Fixed Assets | 2012-04-01 | £ 611 |
Shareholder Funds | 2012-04-01 | £ 390 |
Tangible Fixed Assets | 2012-04-01 | £ 611 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WINE RASCALS YORKSHIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |