DERBYSHIRE WINE COMPANY LIMITED

Key Data

Status

Active

Company No.

07313251

Incorporation date

13/07/2010

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2010)

09/12/2024

Registered office address changed to PO Box 4385, 07313251 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-09

View PDF (1 pages)

09/12/2024

Address of officer Mr Andrew Richard Coghlan changed to 07313251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-09

View PDF (1 pages)

09/12/2024

Address of person with significant control Mr Andrew Richard Coghlan changed to 07313251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-09

View PDF (1 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Termination of appointment of Simon Lilley as a director on 2023-11-15

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

21/03/2023

Registered office address changed from , Unit 10 Peak Village, Rowsley, Derbyshire, DN4 2JE, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 2023-03-21

View PDF (1 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

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

View PDF (9 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2022

Registered office address changed from , Unit 10 Peak Village, Rowlsey, Derbyshire, DE45 2JE, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 2022-09-15

View PDF (1 pages)

15/09/2022

Registered office address changed from , Unit 10 Unit 10, Peak Village, Rowsley, Derbyshire, DE45 2JE, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 2022-09-15

View PDF (1 pages)

15/09/2022

Registered office address changed from , Unit 10 Peak Vilage, Rowsley, Derbyshire, DE45 1PJ, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 2022-09-15

View PDF (1 pages)

14/09/2022

Registered office address changed from , Coghlans at Stancliffe Hall Whitworth Road, Darley Dale, Matlock, DE4 2HJ, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 2022-09-14

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (9 pages)

20/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

22/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

14/07/2017

Registered office address changed from , Unit 5B Bridge Way Broom Business Park, Chesterfield, Derbyshire, S41 9QG, United Kingdom to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 2017-07-14

View PDF (1 pages)

20/02/2017

Registered office address changed from , Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 2017-02-20

View PDF (1 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

05/10/2015

Registration of charge 073132510006, created on 2015-09-18

View PDF (17 pages)

31/07/2015

Appointment of Mr Simon Lilley as a director on 2015-07-31

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (3 pages)

10/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/03/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

21/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (3 pages)

22/07/2014

Registered office address changed from , C/O Terry Doyle of Clive Owen, Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton York, Yorkshire, England on 2014-07-22

View PDF (1 pages)

30/05/2014

Registered office address changed from , Unit 5B Bridge Way, Broom Business Park, Chesterfield, Derbyshire, S41 9QG, United Kingdom on 2014-05-30

View PDF (1 pages)

30/04/2014

Registration of charge 073132510005, created on 2014-04-29

View PDF (15 pages)

17/04/2014

Accounts made up to 2013-02-28

View PDF (2 pages)

14/04/2014

Current accounting period shortened from 2013-07-31 to 2013-02-28

View PDF (1 pages)

26/03/2014

Satisfaction of charge 073132510004 in full

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26/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2014

Registration of charge 073132510004, created on 2014-02-19

View PDF (37 pages)

28/01/2014

Registration of charge 073132510003, created on 2014-01-28

View PDF (37 pages)

07/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (3 pages)

22/05/2013

Accounts made up to 2012-07-31

View PDF (2 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

02/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/02/2013

Termination of appointment of Janet Coghlan as a director on 2013-02-19

View PDF (1 pages)

19/02/2013

Termination of appointment of Janet Coghlan as a secretary on 2013-02-19

View PDF (1 pages)

19/02/2013

Appointment of Mr Andrew Richard Coghlan as a director on 2013-02-19

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (3 pages)

07/08/2012

Director's details changed for Mrs Janet Coghlan on 2012-08-07

View PDF (2 pages)

07/08/2012

Secretary's details changed for Janet Coghlan on 2012-08-07

View PDF (1 pages)

03/04/2012

Accounts made up to 2011-07-31

View PDF (2 pages)

17/01/2012

Certificate of change of name

View PDF (3 pages)

17/01/2012

Registered office address changed from , Scythe House Ridgeway Moor, Ridgeway, Sheffield, South Yorkshire, S12 3XW, United Kingdom on 2012-01-17

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (1 pages)

11/08/2011

Change of name notice

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

16/05/2011

Termination of appointment of a secretary

View PDF (2 pages)

16/05/2011

Termination of appointment of Andrew Coghlan as a director

View PDF (2 pages)

13/07/2010

Incorporation

View PDF (45 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,024.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/07/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

30/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
6
11.57K
-
0.00
2.02K
-

2021
6
11.57K
-
0.00
2.02K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

11.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DERBYSHIRE WINE COMPANY LIMITED

DERBYSHIRE WINE COMPANY LIMITED is an(a) Active company incorporated on 13/07/2010 with the registered office located at 4385, 07313251 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DERBYSHIRE WINE COMPANY LIMITED?

DERBYSHIRE WINE COMPANY LIMITED is currently Active. It was registered on 13/07/2010 .

Where is DERBYSHIRE WINE COMPANY LIMITED located?

DERBYSHIRE WINE COMPANY LIMITED is registered at 4385, 07313251 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DERBYSHIRE WINE COMPANY LIMITED do?

DERBYSHIRE WINE COMPANY LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does DERBYSHIRE WINE COMPANY LIMITED have?

DERBYSHIRE WINE COMPANY LIMITED had 6 employees in 2021.

What is the latest filing for DERBYSHIRE WINE COMPANY LIMITED?

The latest filing was on 09/12/2024: Registered office address changed to PO Box 4385, 07313251 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-09.