The Secret Cellar Limited. net worth, address, company information. Free

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The Secret Cellar Limited (Companies House Registration Number 05712472) is a private limited company established on 2006-02-16 in England. The enterprise has its registered office at The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading RG10 8QS. The Secret Cellar Limited is operating under SIC code: 47250 which means "retail sale of beverages in specialised stores".

Company details

Name	The Secret Cellar Limited
Number	05712472
Date of Incorporation:	2006-02-16
End of financial year:	30 June
Address:	The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, RG10 8QS
SIC code:	47250 - Retail sale of beverages in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: John W. (in the company from 23 November 2016), Mary W. (appointment date: 23 November 2016). 1 secretary is also present: John W. (appointed on 23 November 2016). The official register reports 2 persons of significant control, namely: Winchester Wines Group Limited can be reached at Warren Row Road, Knowl Hill, RG10 8QS Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	299,033	332,106	422,612	419,192	477,681	555,797	539,979	386,083	406,012
Total Assets Less Current Liabilities	274,571	279,301	254,222	296,416	189,114	186,341	189,306	184,470	174,428
Fixed Assets	146,920	134,933	80,905	30,961	-	-	-	-	-
Intangible Fixed Assets	119,250	79,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	86,795	130,914	-	-	-	-	-	-	-
Tangible Fixed Assets	27,670	55,433	-	-	-	-	-	-	-

People with significant control

Winchester Wines Group Limited

24 March 2017

Address	The Old Chalk Mine Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10415497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

23 November 2016 - 23 December 2021

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)
(CH01) On 2023/02/20 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/20 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, February 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, October 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 3rd, March 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 21st, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 7th, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, March 2018 \| accounts	Free Download (11 pages)
(CH01) On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/03/22 secretary's details were changed filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/03/22. New Address: The Old Chalk Mine Warren Row Road, Knowl Hill Reading Berkshire RG10 8QS. Previous address: The Old Chalk Mine Warren Row Reading RG10 8QS England filed on: 22nd, March 2017 \| address	Free Download (1 page)
(SH01) 108.00 GBP is the capital in company's statement on 2016/11/23 filed on: 10th, January 2017 \| capital	Free Download (4 pages)
(AD01) Address change date: 2016/12/22. New Address: The Old Chalk Mine Warren Row Reading RG10 8QS. Previous address: 43-45 Church Road Tunbridge Wells Kent TN1 1JT filed on: 22nd, December 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/11/23. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/23 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) 2016/11/23 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM02) 2016/11/23 - the day secretary's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/11/23 filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/23. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 12th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/02/16 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/07 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, April 2015 \| resolution
(AR01) Annual return drawn up to 2015/02/16 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/16 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/16 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/02/16 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/02/29 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/02/29 secretary's details were changed filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 12th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/02/16 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(TM01) 2010/11/16 - the day director's appointment was terminated filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/03/11 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/16 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/02/28 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(288a) On 2008/07/08 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, August 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 20/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, March 2006 \| address	Free Download (1 page)
(288b) On 2006/03/20 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/20 New secretary appointed filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/20 New secretary appointed filed on: 20th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (30 pages)

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