Ampthill Wine Merchants Limited. net worth, address, company information. Free

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Ampthill Wine Merchants Limited (registration number 06845705) is a private limited company started on 2009-03-13. This firm can be found at 17 Breach Road, Grafham, Huntingdon PE28 0BA. Ampthill Wine Merchants Limited operates SIC: 47250 that means "retail sale of beverages in specialised stores".

Company details

Name	Ampthill Wine Merchants Limited
Number	06845705
Date of Incorporation:	March 13, 2009
End of financial year:	31 March
Address:	17 Breach Road, Grafham, Huntingdon, PE28 0BA
SIC code:	47250 - Retail sale of beverages in specialised stores

When it comes to the 2 directors that can be found in this company, we can name: Ezequiel G. (appointed on 30 November 2023), Victoria G. (appointment date: 30 November 2023). The official register reports 2 persons of significant control, namely: Ampthill Vinoteca Ltd can be found at Elms Close, Ampthill, MK45 2TY Bedford. This corporate PSC has over 3/4 of shares,. Christopher W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	45,200	61,126	75,971	89,686	96,516	85,796	87,327	68,581	75,479	86,152	110,973	105,426	100,849
Fixed Assets	6,834	4,024	2,000	-	8,253	7,551	5,370	3,189	1,008	248	-	-	-
Intangible Fixed Assets	6,000	4,000	2,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,379	14,159	24,411	30,738	27,447	38,336	40,287	-	-	-	-	-	-
Tangible Fixed Assets	834	24	-	-	8,253	7,551	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,379	14,159	24,411	30,738	27,447	38,336	40,287	29,072	33,689	38,510	49,138	48,460	49,719
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Ampthill Vinoteca Ltd

30 November 2023

Address	4 Elms Close, Ampthill, Bedford, MK45 2TY, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	15204010
Nature of control:	75,01-100% shares

Christopher W.

1 June 2016 - 30 November 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 29, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 29, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 30, 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 4 Elms Close Ampthill Bedford MK45 2TY. Change occurred on November 30, 2023. Company's previous address: 17 Breach Road Grafham Huntingdon Cambridgeshire PE28 0BA. filed on: 30th, November 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 30, 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AP01) On November 30, 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 30, 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates March 13, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 13, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 13, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, June 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates March 13, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, June 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(AP01) On August 14, 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 24, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, December 2011 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, July 2011 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on July 22, 2011. Old Address: 14 Wren Close Alconbury Huntingdon Cambridgeshire PE28 4WG filed on: 22nd, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (3 pages)
(CH01) On March 25, 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, July 2011 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On April 7, 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2009 \| incorporation	Free Download (11 pages)

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