ALBANY VINTNERS LIMITED

Key Data

Status

Active

Company No.

04808841

Incorporation date

24/06/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

25/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

19/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

27/04/2019

Resolutions

View PDF (6 pages)

26/04/2019

Change of share class name or designation

View PDF (2 pages)

12/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

05/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

06/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

11/07/2017

Notification of Marcus Ian Edwards as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

04/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

04/09/2015

Director's details changed for Mrs Elaine Haslam on 2015-09-01

View PDF (2 pages)

04/09/2015

Director's details changed for Mr Marcus Ian Edwards on 2015-09-01

View PDF (2 pages)

04/09/2015

Secretary's details changed for Mr Marcus Ian Edwards on 2015-09-01

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

23/06/2014

Registered office address changed from 2 Purbeck Road Cambridge CB2 8PF United Kingdom on 2014-06-23

View PDF (1 pages)

14/03/2014

Auditor's resignation

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

23/07/2013

Director's details changed for Mrs Elaine Haslam on 2013-01-01

View PDF (2 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

28/06/2012

Director's details changed for Mrs Elaine Haslam on 2012-06-01

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

03/08/2011

Director's details changed for Mrs Elaine Haslam on 2011-08-03

View PDF (2 pages)

03/08/2011

Director's details changed for Mrs Elaine Haslam on 2011-08-03

View PDF (2 pages)

03/08/2011

Registered office address changed from 2 Purbeck Road Cambridge CB2 8PF United Kingdom on 2011-08-03

View PDF (1 pages)

03/08/2011

Registered office address changed from Vintners House the Michael Young Centre Purbeck Road Cambridge Cambridgeshire CB2 2QL on 2011-08-03

View PDF (1 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

24/01/2011

Resolutions

View PDF (2 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Elaine Haslam on 2009-12-18

View PDF (2 pages)

08/07/2010

Director's details changed for Elaine Haslam on 2009-12-18

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

27/07/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

21/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

21/07/2009

Director's change of particulars / elaine haslam / 01/05/2009

View PDF (1 pages)

23/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

23/07/2008

Director's change of particulars / marcus edwards / 01/10/2007

View PDF (2 pages)

09/07/2008

Appointment terminated secretary john athill

View PDF (1 pages)

09/07/2008

Secretary appointed marcus ian edwards

View PDF (2 pages)

23/06/2008

Director appointed elaine haslam

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Registered office changed on 07/08/07 from: vintners house the michael young centre purbeck road london CB2 2QL

View PDF (1 pages)

23/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Location of debenture register

View PDF (1 pages)

23/07/2007

Location of register of members

View PDF (1 pages)

23/07/2007

Registered office changed on 23/07/07 from: the access buiding units 1-5 cranford way london N8 9DG

View PDF (1 pages)

06/01/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

11/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

11/07/2006

Secretary's particulars changed

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/04/2005

Registered office changed on 28/04/05 from: 113 mount view road london N4 4JH

View PDF (1 pages)

31/08/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

25/06/2003

New secretary appointed

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
4.48M
-
0.00
1.42M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	23/06/2003 - 23/06/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	23/06/2003 - 23/06/2003	9239
Edwards, Marcus Ian	Director	24/06/2003 - Present	3
Mrs Elaine Haslam	Director	16/06/2008 - Present	2
Edwards, Marcus Ian	Secretary	03/07/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBANY VINTNERS LIMITED

ALBANY VINTNERS LIMITED is an(a) Active company incorporated on 24/06/2003 with the registered office located at Vintners House, Station Court, Great Shelford, Cambs CB22 5NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY VINTNERS LIMITED?

ALBANY VINTNERS LIMITED is currently Active. It was registered on 24/06/2003 .

Where is ALBANY VINTNERS LIMITED located?

ALBANY VINTNERS LIMITED is registered at Vintners House, Station Court, Great Shelford, Cambs CB22 5NE.

What does ALBANY VINTNERS LIMITED do?

ALBANY VINTNERS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for ALBANY VINTNERS LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.