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The Wine Shop (Leek) Limited

The Wine Shop (Leek) Limited is an active company incorporated on 26 October 2004 with the registered office located in Leek, Staffordshire. The Wine Shop (Leek) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05269369
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (1 day ago)
Address
22 Russell Street
Leek
Staffordshire
ST13 5JF
Address changed on 21 Nov 2024 (11 months ago)
Previous address was Atlantic House Atlas Park Simonsway Manchester M22 5PR England
Telephone
01538382408
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1970
Wine And Whisky Limited
PSC
Mrs Anne-Marie Nicolson-James
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine And Whisky Limited
Ms Anne-Marie Nicholson-James and Mr David James are mutual people.
Active
Mapway Technologies Limited
Ms Anne-Marie Nicholson-James is a mutual person.
Active
Mapway Limited
Ms Anne-Marie Nicholson-James is a mutual person.
Active
The Queen Of The Moorlands Whisky Company Ltd
Ms Anne-Marie Nicholson-James is a mutual person.
Active
Mapway Holdings Limited
Ms Anne-Marie Nicholson-James is a mutual person.
Active
Mxdata Limited
Ms Anne-Marie Nicholson-James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
£8.17K
Increased by £2.8K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.1K
Decreased by £829 (-1%)
Total Liabilities
-£83.35K
Decreased by £20.19K (-19%)
Net Assets
-£11.25K
Increased by £19.36K (-63%)
Debt Ratio (%)
116%
Decreased by 26.37% (-19%)
Latest Activity
Inspection Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Accounting Period Shortened
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Anne-Marie Nicolson-James (PSC) Appointed
9 Years Ago on 1 May 2016
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Documents
Register inspection address has been changed from Atlantic House Atlas Park Simonsway Manchester M22 5PR England to 22 Russell Street Leek Staffordshire Moorlands ST13 5JF
Submitted on 21 Nov 2024
Notification of Anne-Marie Nicolson-James as a person with significant control on 1 May 2016
Submitted on 20 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 January 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 25 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 17 Nov 2023
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Nov 2022
Confirmation statement made on 6 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 27 Jan 2022
Repayment History
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