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Wine And Whisky Limited

Wine And Whisky Limited is an active company incorporated on 4 March 2013 with the registered office located in Leek, Staffordshire. Wine And Whisky Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08427037
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
22 Russell Street
Leek
ST13 5JF
Same address since incorporation
Telephone
01538382408
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1970
PSC • Director • British • Lives in England • Born in Feb 1969 • Sales Director
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wine Shop (Leek) 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
31 Jan 2023
For period 31 Jan31 Jan 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
David Iain Nicholson James (PSC) Appointed
3 Years Ago on 18 Nov 2021
Mrs Anne Marie Nicholson-James (PSC) Details Changed
3 Years Ago on 18 Nov 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
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Documents
Change of details for Mrs Anne Marie Nicholson-James as a person with significant control on 18 November 2021
Submitted on 23 May 2025
Notification of David Iain Nicholson James as a person with significant control on 18 November 2021
Submitted on 23 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 18 November 2021 with updates
Submitted on 18 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Oct 2021
Repayment History
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