Mckenzie Fine Wines Limited. net worth, address, company information. Free

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Mckenzie Fine Wines Limited (number 06418484) is a private limited company created on 2007-11-06. The firm has its registered office at Brook House, Mint Street, Godalming GU7 1HE. Mckenzie Fine Wines Limited operates SIC: 56290 which means "other food services", SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Mckenzie Fine Wines Limited
Number	06418484
Date of Incorporation:	6th November 2007
End of financial year:	30 November
Address:	Brook House, Mint Street, Godalming, GU7 1HE
SIC code:	56290 - Other food services 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 1 managing director that can be found in the company, we can name: James M. (in the company from 06 November 2007). The Companies House indexes 1 person of significant control - James M., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	19,890	30,826	25,685	67,906	59,281	46,624	42,176	52,152	48,333	107,657	138,563	133,489	129,169
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,121	282	1,320	8,696	20,732	31,126	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,121	282	1,320	8,696	20,732	31,126	33,550	36,698	40,375	59,721	77,435	97,841	100,603

People with significant control

James M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 6th November 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 6th November 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)
(CH01) On Friday 18th November 2022 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 18th November 2022 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 15th November 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 15th July 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 6th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 6th November 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 6th November 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 24th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 6th November 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 19th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 6th November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 6th November 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 6th November 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Sunday 24th April 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 24th April 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 7th, August 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address Brook House Mint Street Godalming Surrey GU7 1HE. Change occurred on Wednesday 11th March 2015. Company's previous address: Churchmill House Ockford Road Godalming Surrey GU7 1QY. filed on: 11th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th November 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(AD01) New registered office address Churchmill House Ockford Road Godalming Surrey GU7 1QY. Change occurred on Monday 8th September 2014. Company's previous address: C/O Lee Anne Mckenzie Taylor 22 Barmouths Close Brandsholme North Hull East Yorkshire HU7 5DJ. filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 23rd, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th November 2013 filed on: 10th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 10th November 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th November 2012 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mckenzie Fine Wines Limited 232 Anlaby Park Road South Hull HU4 7BZ England filed on: 24th, December 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Tuesday 17th July 2012 filed on: 17th, July 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 17th July 2012) of a secretary filed on: 17th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th July 2012. filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 5th July 2012 from 232 Anlaby Park Road South Hull Hull HU4 7BZ filed on: 5th, July 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th November 2011 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 25th, August 2011 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th November 2010 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2009 filed on: 22nd, November 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 22nd, November 2009 \| address	Free Download (1 page)
(CH01) On Sunday 22nd November 2009 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Sunday 22nd November 2009 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 5th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 11th November 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 10th, November 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/11/2008 from hesslewood hall, ferriby road hessle HU13 0LH filed on: 10th, November 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 6th, November 2007 \| incorporation	Free Download (8 pages)

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