L'art Du Vin Limited. net worth, address, company information. Free

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L'art Du Vin Limited (number SC328370) is a private limited company legally formed on 2007-07-26 originating in United Kingdom. The firm was registered at 18 Taxi Way, Dalgety Bay KY11 9JT. L'art Du Vin Limited is operating under SIC: 56290 which means "other food services".

Company details

Name	L'art Du Vin Limited
Number	SC328370
Date of Incorporation:	2007/07/26
End of financial year:	30 September
Address:	18 Taxi Way, Dalgety Bay, KY11 9JT
SIC code:	56290 - Other food services

Moving to the 4 directors that can be found in the aforementioned company, we can name: Valerie M. (in the company from 14 June 2023), Edward B. (appointment date: 10 January 2008), Richard B. (appointed on 23 October 2007). 1 secretary is present as well: Valerie M. (appointed on 16 June 2023). The Companies House lists 2 persons of significant control, namely: Philippe L. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	671,480	720,348	981,789	1,052,438	1,309,482	1,373,647	1,471,688	1,421,944	1,521,809	1,517,850	1,537,167	1,749,752
Fixed Assets	17,165	11,859	15,007	13,574	16,372	10,005	11,774	438,335	431,163	416,088	396,299	391,640
Intangible Fixed Assets	922	27	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	816	184	184	1,000	-	-	-	-	-	-	-
Shareholder Funds	216,851	263,128	454,569	475,269	640,399	-	-	-	-	-	-	-
Tangible Fixed Assets	16,243	11,832	15,007	13,574	16,372	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	271,863	299,300	457,570	477,984	643,673	802,976	896,933	1,124,491	1,174,331	1,175,440	1,167,217	1,153,603

People with significant control

Philippe L.

6 April 2016

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

Richard B.

6 April 2016 - 7 April 2017

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

Filings

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 22nd, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 22nd, February 2024 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: 2023-06-16) of a secretary filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-06-15 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-14 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 18th, January 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address 18 Taxi Way Dalgety Bay KY11 9JT. Change occurred on 2022-02-09. Company's previous address: 15 Atholl Crescent Edinburgh EH3 8HA. filed on: 9th, February 2022 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2022-01-18 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 9th, March 2020 \| accounts	Free Download (11 pages)
(CH01) On 2019-07-15 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 11th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
(CH01) On 2017-08-01 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, March 2017 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, June 2016 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, April 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 13th, April 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-27: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 4th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 14th, August 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 13th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-08-13: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 27th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-04-01 filed on: 1st, April 2011 \| address	Free Download (2 pages)
(AP04) Appointment (date: 2011-04-01) of a secretary filed on: 1st, April 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2010-09-06 filed on: 6th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 6th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-07-26 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-26 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-07-26 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-26 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, March 2010 \| accounts	Free Download (7 pages)
(287) Registered office changed on 03/08/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE filed on: 3rd, August 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 7th, January 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 15/08/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE filed on: 15th, August 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-08-15 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 1st, August 2008 \| resolution	Free Download (24 pages)
(288a) On 2008-08-01 Director appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
(288a) On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 315 shares on 2007-10-23. Value of each share 1 £, total number of shares: 816. filed on: 9th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 315 shares on 2007-10-23. Value of each share 1 £, total number of shares: 816. filed on: 9th, November 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, July 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 26th, July 2007 \| incorporation	Free Download (24 pages)

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