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Vintners Of Warwickshire Limited

Vintners Of Warwickshire Limited is an active company incorporated on 12 March 2013 with the registered office located in Atherstone, Warwickshire. Vintners Of Warwickshire Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
08440089
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Purley Chase Lodge Monks Park Lane
Mancetter
Atherstone
Warwickshire
CV9 2RH
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was 116 Castle Road Hartshill Nuneaton Warwickshire CV10 0SG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1959
Director • PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forge (Nuneaton) Limited
Mrs Jean Miller and Mr Michael Miller are mutual people.
Active
Forge Care Limited
Mrs Jean Miller is a mutual person.
Active
Forge Care 2 Limited
Mrs Jean Miller is a mutual person.
Active
Care Home Policies Limited
Mrs Jean Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£161.86K
Increased by £160.92K (+17082%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£169.23K
Decreased by £25.46K (-13%)
Total Liabilities
-£47.99K
Decreased by £147.05K (-75%)
Net Assets
£121.24K
Increased by £121.59K (-35655%)
Debt Ratio (%)
28%
Decreased by 71.82% (-72%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Gavin Miller Resigned
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Gavin Miller (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Gavin Miller as a director on 29 March 2024
Submitted on 17 Apr 2024
Statement of capital on 15 April 2024
Submitted on 15 Apr 2024
Cessation of Gavin Miller as a person with significant control on 29 March 2023
Submitted on 5 Apr 2024
Solvency Statement dated 11/03/24
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Repayment History
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