Company Information for THE WHISKY LOUNGE LTD
UNIT 1B, 59-61 OSBALDWICK LANE, YORK, YO10 3AY,
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Company Registration Number
06307189
Private Limited Company
Active |
Company Name | |
---|---|
THE WHISKY LOUNGE LTD | |
Legal Registered Office | |
UNIT 1B 59-61 OSBALDWICK LANE YORK YO10 3AY Other companies in YO10 | |
Company Number | 06307189 | |
---|---|---|
Company ID Number | 06307189 | |
Date formed | 2007-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB926012846 |
Last Datalog update: | 2024-12-05 06:28:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALLEN GIBBONS |
||
AMANDA LYNN LUDLOW |
||
EDWARD LUDLOW |
||
RICHARD IVAN STOPPARD |
||
DAVID STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DENNIS JOSEPH |
Director | ||
AJIT PURI |
Director | ||
EWAN DUNCAN LACEY |
Director | ||
AMANDA LYNN LUDLOW |
Company Secretary | ||
EDWARD LUDLOW |
Company Secretary | ||
AMANDA LYNN LUDLOW |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE BOOK LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-11 | Active | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-04-07 | CURRENT | 2005-12-19 | Active | |
ACCESSIBLE ART LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MONIKER ART FAIR LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
THE ART CONFERENCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE WINE QUALITY ACADEMY LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
COLUMBUS MEDIA AND EVENTS LIMITED | Director | 2012-10-10 | CURRENT | 2005-01-28 | Active | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2012-10-10 | CURRENT | 1993-02-01 | Active | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
NEXUS MEDIA EVENTS LTD | Director | 2009-08-06 | CURRENT | 1986-02-27 | Active | |
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Director | 2009-01-31 | CURRENT | 2008-11-03 | Active | |
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Director | 2007-01-24 | CURRENT | 1962-04-04 | Active | |
THE SPIRITS LOUNGE LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
THE GREAT WHISKY COMPANY LTD | Director | 2014-09-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
THE SPIRITS LOUNGE LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
THE GREAT SPIRIT COMPANY LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
THE SPIRITS LOUNGE LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CLUB OENOLOGIQUE LIMITED | Director | 2017-09-29 | CURRENT | 2017-02-25 | Active | |
COLUMBUS TRAVEL MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 1994-09-20 | Active | |
THE CONVERSION GROUP LTD | Director | 2017-09-29 | CURRENT | 2009-01-19 | Active | |
NEXUS MEDIA EVENTS LTD | Director | 2017-09-29 | CURRENT | 1986-02-27 | Active | |
KATHRYN SARGENT LTD | Director | 2016-11-24 | CURRENT | 2012-01-16 | Active | |
BROOK STREET CONSULTANCY LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2018-05-15 | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2017-10-30 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-09-30 | CURRENT | 2005-12-19 | Active | |
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Director | 2017-09-29 | CURRENT | 2008-11-03 | Active | |
CLUB OENOLOGIQUE LIMITED | Director | 2017-09-29 | CURRENT | 2017-02-25 | Active | |
COLUMBUS MEDIA AND EVENTS LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-28 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2017-09-29 | CURRENT | 2014-01-30 | Active | |
THE ART CONFERENCE LIMITED | Director | 2017-09-29 | CURRENT | 2016-05-06 | Active | |
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Director | 2017-09-29 | CURRENT | 1962-04-04 | Active | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2017-09-29 | CURRENT | 1993-02-01 | Active | |
COLUMBUS TRAVEL MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 1994-09-20 | Active | |
NEXUS HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-28 | Active | |
THE CONVERSION GROUP LTD | Director | 2017-09-29 | CURRENT | 2009-01-19 | Active | |
NEXUS MEDIA EVENTS LTD | Director | 2017-09-29 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/03/24 FROM Unit 3 61a Osbaldwick Lane York YO10 3AY England | ||
CESSATION OF COLUMBUS MEDIA AND EVENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD IVAN STOPPARD | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit 208 Canalot Studios 222 Kensal Road London W10 5BN England | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTELLE ANITA GENEVIEVE GUIBERT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
CESSATION OF THE CONVERSION GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THE CONVERSION GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Columbus Media and Events Limited as a person with significant control on 2022-11-11 | ||
Notification of Columbus Media and Events Limited as a person with significant control on 2022-11-11 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Ludlow on 2022-01-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM 210 Canalot Studios 222 Kensal Road London W10 5BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
PSC05 | Change of details for The Conversion Group Ltd as a person with significant control on 2020-03-04 | |
AP01 | DIRECTOR APPOINTED MS CHRISTELLE GUIBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD | |
AP01 | DIRECTOR APPOINTED MR DAVID STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT PURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN DUNCAN LACEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AJIT PURI | |
AP01 | DIRECTOR APPOINTED MR EWAN LACEY | |
AP01 | DIRECTOR APPOINTED MR ALLEN GIBBONS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 6 Nevinson Grove York YO10 4HR | |
TM02 | Termination of appointment of Amanda Lynn Ludlow on 2015-05-11 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
RES01 | ADOPT ARTICLES 11/05/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT 3 61A OSBALDWICK LANE YORK NORTH YORKSHIRE YO10 3AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 6 NEVINSON GROVE YORK YO10 4HR | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LYNN LUDLOW | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LUDLOW / 31/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS AMANDA LUDLOW | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD LUDLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA LUDLOW | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.61 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
Creditors Due After One Year | 2012-08-01 | £ 7,250 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 46,465 |
Creditors Due Within One Year | 2011-08-01 | £ 53,147 |
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 THE WHISKY LOUNGE LTD
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 562 |
Current Assets | 2012-08-01 | £ 55,189 |
Current Assets | 2011-08-01 | £ 53,458 |
Debtors | 2012-08-01 | £ 47,127 |
Debtors | 2011-08-01 | £ 51,608 |
Fixed Assets | 2012-08-01 | £ 237 |
Fixed Assets | 2011-08-01 | £ 37 |
Shareholder Funds | 2012-08-01 | £ 1,711 |
Shareholder Funds | 2011-08-01 | £ 348 |
Stocks Inventory | 2012-08-01 | £ 7,500 |
Stocks Inventory | 2011-08-01 | £ 1,850 |
Tangible Fixed Assets | 2012-08-01 | £ 237 |
Tangible Fixed Assets | 2011-08-01 | £ 37 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as THE WHISKY LOUNGE LTD 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. |