Latitude Wine Limited. net worth, address, company information. Free

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Latitude Wine Limited (Companies House Registration Number 07168588) is a private limited company created on 2010-02-24. The enterprise was registered at 5 Cherry Tree Walk, Leeds LS2 7EB. Latitude Wine Limited operates SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 47250 - "retail sale of beverages in specialised stores".

Company details

Name	Latitude Wine Limited
Number	07168588
Date of Incorporation:	Wednesday 24th February 2010
End of financial year:	31 March
Address:	5 Cherry Tree Walk, Leeds, LS2 7EB
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47250 - Retail sale of beverages in specialised stores

Moving on to the 1 managing director that can be found in this particular company, we can name: Christopher H. (in the company from 24 February 2010). The official register indexes 1 person of significant control - Christopher H., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	93,051	136,827	227,647	219,803	211,954	194,698	305,997	318,827
Total Assets Less Current Liabilities	3,922	1,631	85,215	72,338	86,364	106,974	102,807	138,032
Fixed Assets	24,302	23,660	-	-	-	-	-	-
Intangible Fixed Assets	8,000	6,000	-	-	-	-	-	-
Shareholder Funds	1,339	1,548	-	-	-	-	-	-
Tangible Fixed Assets	16,302	17,660	-	-	-	-	-	-

People with significant control

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 30th Jan 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, January 2023 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 25th, January 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 15th Dec 2022: 200.00 GBP filed on: 25th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 15th Dec 2022: 180.00 GBP filed on: 25th, January 2023 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 13th Dec 2022 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 24th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 24th Feb 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, August 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 24th Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 24th Feb 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 071685880001, created on Mon, 9th Oct 2017 filed on: 9th, October 2017 \| mortgage	Free Download (42 pages)
(PSC04) Change to a person with significant control Mon, 4th Sep 2017 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 4th Sep 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 24th Feb 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, July 2016 \| accounts	Free Download (11 pages)
(CH03) On Wed, 24th Feb 2016 secretary's details were changed filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On Wed, 24th Feb 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 24th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Thu, 31st Mar 2011 from Mon, 28th Feb 2011 filed on: 2nd, November 2011 \| accounts	Free Download (1 page)
(AP03) On Thu, 6th Oct 2011, company appointed a new person to the position of a secretary filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 24th, February 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, February 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2010 \| incorporation	Free Download (23 pages)

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