Drink Warehouse Uk Limited. net worth, address, company information. Free

Company search

Drink Warehouse Uk Limited (reg no 07166396) is a private limited company started on 2010-02-23 originating in United Kingdom. The enterprise is situated at Unit 2A & 2B Sapphire House, Sapphire Way, Minster CT12 5FE. Drink Warehouse Uk Limited operates Standard Industrial Classification: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Drink Warehouse Uk Limited
Number	07166396
Date of Incorporation:	February 23, 2010
End of financial year:	31 December
Address:	Unit 2A & 2b Sapphire House, Sapphire Way, Minster, CT12 5FE
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 2 directors that can be found in this business, we can name: Edward F. (in the company from 01 December 2021), Michael C. (appointment date: 23 February 2010). The Companies House reports 3 persons of significant control, namely: Michael C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Leanne F. owns 1/2 or less of shares, 1/2 or less of voting rights, Demis F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29
Current Assets	554,744	625,886
Fixed Assets	125,530	229,964
Shareholder Funds	10,604	103,537
Tangible Fixed Assets	125,530	229,964
Total Assets Less Current Liabilities	78,985	178,668

People with significant control

Michael C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Leanne F.

1 November 2017 - 13 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Demis F.

6 April 2016 - 1 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (42 pages)

	Download filing
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: 2022-10-03 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2021-06-30 filed on: 30th, June 2022 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-01 filed on: 13th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-01 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-01 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from 2020-12-31 to 2021-06-30 filed on: 1st, October 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 5 Old Timber Yard Industrial Estate Manston Road Ramsgate Kent CT12 6HJ to Unit 2a & 2B Sapphire House Sapphire Way Minster Kent CT12 5FE on 2020-12-07 filed on: 7th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 10th, July 2020 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened from 2020-05-30 to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-20 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-05-31 to 2019-05-30 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-26: 142.91 GBP filed on: 23rd, August 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-04-29: 157.84 GBP filed on: 23rd, August 2019 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2019-04-26: 142.91 GBP filed on: 23rd, August 2019 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2019-04-30 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-30 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-30 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 20th, May 2019 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 15th, May 2019 \| resolution	Free Download (32 pages)
(SH02) Sub-division of shares on 2019-04-26 filed on: 14th, May 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2018-08-20 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2017-02-28 to 2017-05-31 filed on: 8th, August 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 8th, August 2017 \| accounts	Free Download (15 pages)
(CH01) On 2016-04-18 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 18th, April 2016 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2016-01-11 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, April 2016 \| gazette	Free Download (1 page)
(CH01) On 2015-11-26 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2015-02-28 filed on: 16th, November 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-01-11 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-21: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-02-28 filed on: 5th, December 2014 \| accounts	Free Download (11 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, March 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 24th, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 3 1 Berkeley Road Birchington Kent CT7 9JN on 2014-03-24 filed on: 24th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-01-11 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-02-28 filed on: 26th, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-01-11 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-01-11 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, June 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2011-02-23 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(CH01) Director's details were changed filed on: 14th, May 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Flat 3 1 Berkeley Road Birchington Kent CT7 9JR United Kingdom on 2010-05-14 filed on: 14th, May 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, February 2010 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Gloucester Jet Test Centre Limited
Osrl Group Ltd
Pets Now Ltd.
Transport Investigations Limited


Summit Aviation Engine Overhaul Limited
Kitchen Ventilation Services Ltd
International Claims Agency Limited