Whisky-online.com Limited. net worth, address, company information. Free

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Whisky-Online.com Limited (number 05974614) is a private limited company incorporated on 2006-10-23. The firm can be found at Units 1-3 Concorde House, Charnley Road, Blackpool FY1 4PE. Whisky-Online.com Limited operates SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Whisky-online.com Limited
Number	05974614
Date of Incorporation:	October 23, 2006
End of financial year:	31 December
Address:	Units 1-3 Concorde House, Charnley Road, Blackpool, FY1 4PE
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in the aforementioned company, we can name: Deborah O. (in the company from 23 October 2006), Wayne O. (appointment date: 23 October 2006). 1 secretary is also present: Deborah O. (appointed on 01 January 2007). The Companies House lists 2 persons of significant control, namely: Wayne O. owns 1/2 or less of shares, Deborah O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	283,858	307,395	328,255	492,299	650,358	835,595	1,124,368	1,081,977	1,102,741	1,017,163	1,227,680	1,316,798
Fixed Assets	21,986	22,126	17,067	15,253	12,989	10,562	15,623	127,182	88,417	49,882	19,918	36,788
Total Assets Less Current Liabilities	226,474	223,862	224,390	365,470	488,439	699,577	966,059	1,100,584	919,938	839,898	975,824	1,108,406
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	168,664	171,062	174,581	323,286	452,686	-	-	-	-	-	-	-
Tangible Fixed Assets	21,986	22,126	16,967	15,153	12,889	-	-	-	-	-	-	-

People with significant control

Wayne O.

1 July 2016

Nature of control:	25-50% shares

Deborah O.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-21 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-21 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-10-21 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-10-21 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020-10-23 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 15th, November 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-10-23 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-10-23 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-10-01 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-10-01 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018-10-16 secretary's details were changed filed on: 16th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018-10-16 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-16 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-23 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-23 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 2013-04-22 filed on: 22nd, April 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, March 2011 \| accounts	Free Download (8 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 2nd, February 2011 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, May 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(288b) On 2008-10-29 Appointment terminated secretary filed on: 29th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-24 Secretary appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, June 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG filed on: 30th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG filed on: 30th, January 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 11th, May 2007 \| mortgage	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 11th, May 2007 \| mortgage	Free Download (6 pages)
(NEWINC) Incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (17 pages)

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