Albany Vintners Limited. Head office in Great Shelford. Check Director.

Albany Vintners Limited, Great Shelford

Albany Vintners Limited is a private limited company. Registered at Vintners House, Station Court, Great Shelford CB22 5NE, this 20 years old business was incorporated on 2003-06-24.
2 directors can be found in this business: Elaine H. (appointed on 16 June 2008), Marcus E. (appointed on 24 June 2003). Moving to the secretaries (1 in total), we can name: Marcus E. (appointed on 04 July 2008).

About
Name: Albany Vintners Limited
Number: 04808841
Incorporation date: 2003-06-24
End of financial year: 31 December


Address:	Vintners House Station Court Great Shelford CB22 5NE
SIC code:	46170 -

Company staff

People with significant control

Marcus E.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Albany Vintners Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was filed on 2023-06-24. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Marcus E. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 12th, April 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 100000.00 GBP capital
AD01	Company moved to new address on Mon, 23rd Jun 2014. Old Address: 2 Purbeck Road Cambridge CB2 8PF United Kingdom filed on: 23rd, June 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, March 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 3rd Aug 2011. Old Address: 2 Purbeck Road Cambridge CB2 8PF United Kingdom filed on: 3rd, August 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 3rd Aug 2011. Old Address: Vintners House the Michael Young Centre Purbeck Road Cambridge Cambridgeshire CB2 2QL filed on: 3rd, August 2011 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 21st Dec 2010: 100000.00 GBP filed on: 24th, January 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 24th, January 2011 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/08/07 from: vintners house the michael young centre purbeck road london CB2 2QL filed on: 7th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: vintners house the michael young centre purbeck road london CB2 2QL filed on: 7th, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 23rd, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: the access buiding units 1-5 cranford way london N8 9DG filed on: 23rd, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: the access buiding units 1-5 cranford way london N8 9DG filed on: 23rd, July 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, July 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/04/05 from: 113 mount view road london N4 4JH filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 113 mount view road london N4 4JH filed on: 28th, April 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003 \| incorporation	Free Download (13 pages)

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