Morecambe Bay Wines Limited, Morecambe

Morecambe Bay Wines Limited is a private limited company. Located at Morecambe Bay Wines Newgate, White Lund Industrial Estate, Morecambe LA3 3PT, the aforementioned 11 years old business was incorporated on 2013-01-25 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "manufacture of beer" (Standard Industrial Classification: 11050).
3 directors can be found in this business: Loic C. (appointed on 06 October 2022), Lu S. (appointed on 03 June 2019), Peter C. (appointed on 01 December 2015).
About
Name: Morecambe Bay Wines Limited
Number: 08375333
Incorporation date: 2013-01-25
End of financial year: 26 January
 
Address: Morecambe Bay Wines Newgate
White Lund Industrial Estate
Morecambe
LA3 3PT
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11050 - Manufacture of beer
Company staff
People with significant control
Cross Bay Brewery Limited
23 March 2021
Address 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom
Legal authority Comapnies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England
Registration number 08352667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter C.
6 April 2016 - 23 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Peter C.
6 April 2016 - 23 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 580,866 1,086,472 1,028,216 1,533,166 1,785,993 2,942,156 2,665,009 2,859,905 2,532,828
Fixed Assets -13,226 -121,397 -58,161 103,453 249,411 - 332,934 907,870 802,218
Total Assets Less Current Liabilities -379,238 320,415 406,085 784,593 860,118 1,391,981 1,484,555 1,533,757 1,376,623
Intangible Fixed Assets -235,142 -176,356 - - - - - - -
Shareholder Funds -379,238 320,415 - - - - - - -
Tangible Fixed Assets 221,916 54,959 - - - - - - -

The deadline for Morecambe Bay Wines Limited confirmation statement filing is 2024-02-08. The latest confirmation statement was sent on 2023-01-25. The target date for a subsequent accounts filing is 26 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Cross Bay Brewery Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lancaster Business Park, Caton Road, LA1 3SW Lancaster, Lancashire. Peter C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 083753330004 in full
filed on: 12th, January 2024 | mortgage
Free Download (1 page)