Classic Malts Limited. Head office in Banbridge. Check Director.

Classic Malts Limited, Banbridge

Classic Malts Limited is a private limited company. Registered at 93 Dromore Road, Banbridge BT32 4EF, the aforementioned 13 years old firm was incorporated on 2011-05-26 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
2 directors can be found in the company: Florence A. (appointed on 26 May 2011), Raymond A. (appointed on 26 May 2011). When it comes to the secretaries (1 in total), we can name: Jennifer E. (appointed on 01 June 2016).

About
Name: Classic Malts Limited
Number: NI607600
Incorporation date: 2011-05-26
End of financial year: 31 May


Address:	93 Dromore Road Banbridge BT32 4EF
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Raymond A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Florence A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Number Shares Allotted	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

The due date for Classic Malts Limited confirmation statement filing is 2024-05-29. The last one was filed on 2023-05-15. The due date for a subsequent annual accounts filing is 28 February 2025. Latest accounts filing was sent for the time period up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Raymond A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Florence A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 15th May 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 15th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 6th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 15th May 2021 filed on: 15th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 7th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AP03	On 1st June 2016, company appointed a new person to the position of a secretary filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 13th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 26th, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 6th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 27th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 26th, May 2011 \| incorporation	Free Download (30 pages)

Companies nearby
Gibson (banbridge) Limited (0.71 mile)
Fuelled Vehicle Sales Ltd (0.84 mile)
Tisaro Ltd (0.94 mile)
Ladybird Lane Ltd (0.99 mile)


Card Cave Ltd (0.79 mile)
Clements Engineer Assessors Ltd (0.84 mile)
Pubble Hill Limited (0.98 mile)
Mcpolin Mortgage Services Ltd (1.04 miles)

Find other company