Wine Alchemy Limited. Head office in Carnforth. Check Director.

Wine Alchemy Limited, Carnforth

Wine Alchemy Limited is a private limited company. Situated at Townend Farm, Farleton, Carnforth LA6 1PB, the aforementioned 18 years old enterprise was incorporated on 2005-07-25 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this business: Paul H. (appointed on 25 July 2005).

About
Name: Wine Alchemy Limited
Number: 05516880
Incorporation date: 2005-07-25
End of financial year: 31 July


Address:	Townend Farm Farleton Carnforth LA6 1PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paul H.

25 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	100	100	100	100	100	100	100	100
Shareholder Funds	2	2	2	100	100	100	-	-	-	-	-	-

The due date for Wine Alchemy Limited confirmation statement filing is 2024-08-08. The latest one was submitted on 2023-07-25. The target date for the next annual accounts filing is 30 April 2025. Previous accounts filing was submitted for the time period up until 31 July 2023.

1 person of significant control is listed in the Companies House, a solitary individual Paul H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)
CH01	On Saturday 1st July 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thursday 2nd June 2022 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 2nd, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 11 Station Road Cullingworth West Yorkshire BD13 5HN to Townend Farm Farleton Carnforth Cumbria LA6 1PB on Saturday 1st January 2022 filed on: 1st, January 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 1st, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 25th July 2020 filed on: 26th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 27th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 25th July 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 25th July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 25th July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th April 2016 filed on: 18th, April 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Friday 31st July 2015 filed on: 1st, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 1st, August 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 1st August 2015 capital
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 1st, August 2015 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 31st July 2015 filed on: 1st, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 3rd, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 3rd August 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 3rd, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 11th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Sunday 11th August 2013 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 11th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 5th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 5th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 1st, August 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 1st, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Sunday 25th July 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 25th July 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 17th, August 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 19th, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 15th, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 15th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
288a	On Thursday 4th August 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288a	On Thursday 4th August 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288b	On Thursday 4th August 2005 Secretary resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
288b	On Thursday 4th August 2005 Director resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
288a	On Thursday 4th August 2005 New secretary appointed;new director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288b	On Thursday 4th August 2005 Director resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
288b	On Thursday 4th August 2005 Secretary resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
288a	On Thursday 4th August 2005 New secretary appointed;new director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (14 pages)

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