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Wine Innovations Ltd

Wine Innovations Ltd is a dormant company incorporated on 4 April 2007 with the registered office located in Leek, Staffordshire. Wine Innovations Ltd was registered 18 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06204047
Private limited company
Age
18 years
Incorporated 4 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Churnetside Business Park Station Road
Cheddleton
Leek
Staffordshire
ST13 7RS
Same address for the past 11 years
Telephone
01538369333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1981
Ball Capital Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LBW Drinks Ltd
Keith Michael Ball, Mr Andrew Robert Beasley, and 1 more are mutual people.
Active
Ball Capital Investment Limited
Keith Michael Ball and Mr Andrew Robert Beasley are mutual people.
Active
P.R. Flooring Supplies Limited
Keith Michael Ball is a mutual person.
Active
Caswell & Company Limited
Mr Andrew Robert Beasley is a mutual person.
Active
F.Ball And Co. Limited
Mr Andrew Robert Beasley is a mutual person.
Active
Potts & Ward, Woodcocks Limited
Keith Michael Ball is a mutual person.
Active
Planners Services & Sundries Limited
Keith Michael Ball is a mutual person.
Active
Jeden Limited
Keith Michael Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
James Lawrence Lambert Resigned
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of James Lawrence Lambert as a director on 31 January 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 17 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 18 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 11 May 2021 with no updates
Submitted on 12 May 2021
Repayment History
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