LITTLE ROCK WINE COMPANY LIMITED

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LITTLE ROCK WINE COMPANY LIMITED

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Key Data

Status

Active

Company No.

NI030262

Incorporation date

11/12/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

3 Silverwood Industrial Area, Silverwood Road, Craigavon, County Armagh BT66 6LNCopy
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Latest events (Record since 11/12/1995)
dot icon16/04/2026
Unaudited abridged accounts made up to 2025-07-31
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon30/04/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon27/11/2023
Confirmation statement made on 2023-11-20 with updates
dot icon17/11/2023
Unaudited abridged accounts made up to 2023-07-31
dot icon04/05/2023
Registration of a charge with Charles court order to extend. Charge code NI0302620013, created on 2022-03-25
dot icon24/04/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon03/01/2023
Notification of Barry Martin Mccaughley as a person with significant control on 2022-04-12
dot icon03/01/2023
Change of details for Mrs Elaine Mary Mccaughley as a person with significant control on 2023-01-03
dot icon21/11/2022
Confirmation statement made on 2022-11-20 with updates
dot icon29/06/2022
Satisfaction of charge 1 in full
dot icon29/06/2022
Satisfaction of charge 2 in full
dot icon11/04/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon28/03/2022
Registration of charge NI0302620004, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620005, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620006, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620007, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620008, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620009, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620010, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620011, created on 2022-03-25
dot icon28/03/2022
Registration of charge NI0302620012, created on 2022-03-25
dot icon08/12/2021
Confirmation statement made on 2021-11-20 with updates
dot icon10/06/2021
Termination of appointment of Ann Creaney as a director on 2021-05-09
dot icon14/04/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with updates
dot icon07/04/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon26/11/2019
Confirmation statement made on 2019-11-20 with updates
dot icon26/11/2019
Notification of Elaine Mary Mccaughley as a person with significant control on 2018-11-26
dot icon26/11/2019
Cessation of Laurence Creaney as a person with significant control on 2018-11-26
dot icon02/07/2019
Appointment of Mrs Elaine Mary Mccaughley as a secretary on 2018-11-26
dot icon02/07/2019
Termination of appointment of Laurence Creaney as a secretary on 2018-11-26
dot icon02/07/2019
Termination of appointment of Laurence Creaney as a director on 2018-11-26
dot icon21/11/2018
Director's details changed for Mr Barry Martin Mccaughley on 2018-11-21
dot icon21/11/2018
Director's details changed for Mrs Elaine Mary Mccaughley on 2018-11-21
dot icon21/11/2018
Director's details changed for Mr Laurence Creaney on 2018-11-21
dot icon21/11/2018
Change of details for Laurence Creaney as a person with significant control on 2018-11-21
dot icon21/11/2018
Secretary's details changed for Laurence Creaney on 2018-11-21
dot icon21/11/2018
Director's details changed for Ann Creaney on 2018-11-21
dot icon20/11/2018
Registered office address changed from 3 Silverwood Industrial Estate Silverwood Road Lurgan BT66 6LN to 3 Silverwood Industrial Area Silverwood Road Craigavon County Armagh BT66 6LN on 2018-11-20
dot icon20/11/2018
Confirmation statement made on 2018-11-20 with updates
dot icon16/11/2018
Total exemption full accounts made up to 2018-07-31
dot icon18/09/2018
Director's details changed for Mr Barry Martin Mccaughley on 2018-09-15
dot icon16/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon21/11/2017
Confirmation statement made on 2017-11-20 with updates
dot icon12/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon29/11/2016
Confirmation statement made on 2016-11-20 with updates
dot icon31/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-11-20
dot icon04/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon24/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon30/04/2015
Accounts for a medium company made up to 2014-07-31
dot icon20/03/2015
Satisfaction of charge 3 in full
dot icon20/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon10/02/2014
Accounts for a medium company made up to 2013-07-31
dot icon20/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon04/09/2013
Appointment of Mrs Elaine Mary Mccaughley as a director
dot icon04/09/2013
Appointment of Mr Barry Martin Mccaughley as a director
dot icon24/04/2013
Accounts for a medium company made up to 2012-07-31
dot icon20/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon26/01/2012
Accounts for a medium company made up to 2011-07-31
dot icon08/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon18/10/2011
Termination of appointment of Elaine Mccaughley as a director
dot icon18/10/2011
Termination of appointment of Barry Mc Caughley as a director
dot icon13/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon13/10/2010
Accounts for a medium company made up to 2010-07-31
dot icon29/01/2010
Accounts for a medium company made up to 2009-07-31
dot icon19/01/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon19/01/2010
Director's details changed for Elaine Mccaughley on 2009-11-20
dot icon19/01/2010
Director's details changed for Ann Creaney on 2009-11-20
dot icon19/01/2010
Director's details changed for Laurence Creaney on 2009-11-20
dot icon19/01/2010
Director's details changed for Barry Martin Mc Caughley on 2009-11-20
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-14
dot icon22/10/2009
Miscellaneous
dot icon21/01/2009
31/07/08 annual accts
dot icon24/11/2008
20/11/08 annual return shuttle
dot icon12/11/2008
Change in sit reg add
dot icon25/09/2008
Particulars of a mortgage charge
dot icon19/02/2008
31/07/07 annual accts
dot icon28/11/2007
20/11/07 annual return shuttle
dot icon10/01/2007
31/07/06 annual accts
dot icon28/11/2006
20/11/06 annual return shuttle
dot icon30/01/2006
31/07/05 annual accts
dot icon20/12/2005
20/11/05 annual return shuttle
dot icon21/12/2004
Change of dirs/sec
dot icon16/12/2004
Change of dirs/sec
dot icon12/12/2004
20/11/04 annual return shuttle
dot icon18/11/2004
31/07/04 annual accts
dot icon08/01/2004
31/07/03 annual accts
dot icon19/11/2003
20/11/03 annual return shuttle
dot icon02/09/2003
Return of allot of shares
dot icon17/01/2003
20/11/02 annual return shuttle
dot icon07/11/2002
31/07/02 annual accts
dot icon08/02/2002
20/11/01 annual return shuttle
dot icon11/01/2002
31/07/01 annual accts
dot icon07/06/2001
31/07/00 annual accts
dot icon17/11/2000
20/11/00 annual return shuttle
dot icon25/02/2000
Particulars of a mortgage charge
dot icon25/02/2000
Particulars of a mortgage charge
dot icon25/02/2000
20/11/98 annual return shuttle
dot icon25/02/2000
20/11/99 annual return shuttle
dot icon18/01/2000
20/11/97 annual return shuttle
dot icon11/11/1999
31/07/99 annual accts
dot icon28/10/1998
31/07/98 annual accts
dot icon08/05/1998
31/07/97 annual accts
dot icon24/04/1997
31/07/96 annual accts
dot icon11/12/1996
Resolutions
dot icon11/12/1996
20/11/96 annual return shuttle
dot icon19/09/1996
Change in sit reg add
dot icon28/01/1996
Change of dirs/sec
dot icon28/01/1996
Change of dirs/sec
dot icon28/01/1996
Notice of ARD
dot icon28/01/1996
Change in sit reg add
dot icon11/12/1995
Miscellaneous
dot icon11/12/1995
Incorporation
dot icon11/12/1995
Decln complnce reg new co
dot icon11/12/1995
Pars re dirs/sit reg off
dot icon11/12/1995
Memorandum
dot icon11/12/1995
Articles
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

36
2022
change arrow icon+13.42 % *

* during past year

Cash in Bank

£252,730.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
472.36K
-
0.00
222.83K
-
2022
36
763.02K
-
0.00
252.73K
-
2022
36
763.02K
-
0.00
252.73K
-

Employees

2022

Employees

36 Ascended16 % *

Net Assets(GBP)

763.02K £Ascended61.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

252.73K £Ascended13.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creaney, Ann
Director
11/12/1995 - 09/05/2021
1
Laurence Creaney
Director
11/12/1995 - 26/11/2018
1
Mc Caughley, Barry Martin
Director
03/09/2013 - Present
4
Mc Caughley, Barry Martin
Director
19/11/2004 - 01/09/2011
4
Mccaughley, Elaine Mary
Director
03/09/2013 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LITTLE ROCK WINE COMPANY LIMITED

LITTLE ROCK WINE COMPANY LIMITED is an(a) Active company incorporated on 11/12/1995 with the registered office located at 3 Silverwood Industrial Area, Silverwood Road, Craigavon, County Armagh BT66 6LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE ROCK WINE COMPANY LIMITED?

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LITTLE ROCK WINE COMPANY LIMITED is currently Active. It was registered on 11/12/1995 .

Where is LITTLE ROCK WINE COMPANY LIMITED located?

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LITTLE ROCK WINE COMPANY LIMITED is registered at 3 Silverwood Industrial Area, Silverwood Road, Craigavon, County Armagh BT66 6LN.

What does LITTLE ROCK WINE COMPANY LIMITED do?

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LITTLE ROCK WINE COMPANY LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does LITTLE ROCK WINE COMPANY LIMITED have?

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LITTLE ROCK WINE COMPANY LIMITED had 36 employees in 2022.

What is the latest filing for LITTLE ROCK WINE COMPANY LIMITED?

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The latest filing was on 16/04/2026: Unaudited abridged accounts made up to 2025-07-31.