01670334 Limited

Company Registration Number: 01670334

Company registered in England and Wales

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01670334 Limited is a Private Company Limited by Shares first registered on 7 October 1982. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

BUCKLER SPENCER LTD
OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN

There are 129 companies currently registered at this postcode, including this one.

All companies at DE11 8LN

Registration Data

Company Number

01670334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £26,310£182,929£212,496£178,253£181,763
of which Cash £21,798£10,351£20,014£1,376£482
Total Assets £26,310£182,929£212,496£178,253£181,763
Current Liabilities £14,923£146,466£184,147£153,954£143,558
Net Current Assets £11,387£36,463£28,349£24,299£38,205
Total Net Worth £11,387£39,847£32,616£29,639£46,435

Previous Names

  • BRETBY WINE COMPANY LIMITED, active until 19 December 2013

Company Officers

  • STALEY, Jeremy Douglas

    Secretary

    Appointed on 11 September 2002

     

    4
    Church Lane
    Ticknall
    Derby
    DE73 7JU
    England

  • STALEY, Jeremy Douglas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    4
    Church Lane
    Ticknall
    Derby
    DE73 7JU
    England

  • STALEY, James Phillip

    Secretary

    Resigned on 11 September 2002

    82b Ashby Road East
    Bretby
    Burton On Trent
    Staffordshire
    DE15 0PT

  • STALEY, James Phillip

    Director

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1925

    82b Ashby Road East
    Bretby
    Burton On Trent
    Staffordshire
    DE15 0PT

  • STALEY, June

    Director

    Resigned on 19 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1926

    82b Ashby Road East
    Bretby
    Burton On Trent
    Staffordshire
    DE15 0PT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjczMDM1NGFkaXF6a2N4.

  2. 26 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66BVWJT. Transaction: MzE3NjA2Njc4OWFkaXF6a2N4.

  3. 25 May 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R575X2F6. Transaction: MzE0OTM2NjA4M2FkaXF6a2N4.

  4. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3OTg4M2FkaXF6a2N4.

  5. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDE5MDE2MmFkaXF6a2N4.

  6. 1 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DV9WS3. Transaction: MzEyOTIyMDI0OGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKJVU. Transaction: MzEyMTc3MTEwOGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIKMJ. Transaction: MzEwODUxMDE4OWFkaXF6a2N4.

  9. 23 September 2014 Registered office address changed from Unit 4, Viking Business Centre High Street Woodville Swadlincote Derbyshire DE11 7EH to C/O Buckler Spencer Ltd Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0A6MI. Transaction: MzEwODA0MzAwM2FkaXF6a2N4.

  10. 17 July 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3CBQBC3. Transaction: MzEwMzk0NjMxNWFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQX62. Transaction: MzA5ODY1NDQxNmFkaXF6a2N4.

  12. 23 April 2014 Director's details changed for Mr Jeremy Douglas Staley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36EQX5M. Transaction: MzA5ODY1Mzc1OGFkaXF6a2N4.

  13. 23 April 2014 Termination of appointment of June Staley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EQX5U. Transaction: MzA5ODY1Mzc4MmFkaXF6a2N4.

  14. 23 April 2014 Secretary's details changed for Mr Jeremy Douglas Staley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X36EQX5E. Transaction: MzA5ODY1Mzc3OWFkaXF6a2N4.

  15. 19 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2NHU7RM. Transaction: MzA5MTEzNjAzOGFkaXF6a2N4.

  16. 19 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2NHU7R6. Transaction: MzA5MTEzNTY2OWFkaXF6a2N4.

  17. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPAUWQ. Transaction: MzA4MjM5OTI3M2FkaXF6a2N4.

  18. 23 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VN80I. Transaction: MzA3Njc2MTIyMGFkaXF6a2N4.

  19. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDW3S0. Transaction: MzA2MDkxMTIwMGFkaXF6a2N4.

  20. 17 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X193FSOH. Transaction: MzA1NzY2NjMwNmFkaXF6a2N4.

  21. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB5Y9W6M. Transaction: MzA0MTE2MzA1MGFkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XU3UVUS5. Transaction: MzAzODQ0ODMxOGFkaXF6a2N4.

  23. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOJHAM0H. Transaction: MzAyMDE4MzMxMmFkaXF6a2N4.

  24. 4 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XQJTLJPS. Transaction: MzAxNDc4MDg3M2FkaXF6a2N4.

  25. 4 May 2010 Director's details changed for Mr Jeremy Douglas Staley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQJTJJPQ. Transaction: MzAxNDc4MDM5N2FkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Mrs June Staley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQJTKJPR. Transaction: MzAxNDc4MDM5OGFkaXF6a2N4.

  27. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X75FOCRF. Transaction: MjA0MDE1Mjk4MWFkaXF6a2N4.

  28. 5 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYLWAGK. Transaction: MjAzNDQ4MjM3OGFkaXF6a2N4.

  29. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOGBT2N7. Transaction: MjAxMjEwODc0OWFkaXF6a2N4.

  30. 21 July 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7131L9. Transaction: MjAwOTM3MzQ3N2FkaXF6a2N4.

  31. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk1NDI3M2FkaXF6a2N4.

  32. 25 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyNDg1M2FkaXF6a2N4.

  33. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEzMTIzNmFkaXF6a2N4.

  34. 3 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3MDA4OWFkaXF6a2N4.

  35. 3 May 2006 Registered office changed on 03/05/06 from: unit 4 viking business centre high street woodville swadlincote,derbyshire.DE11 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI1OTQ0NmFkaXF6a2N4.

  36. 25 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg3MjM4MGFkaXF6a2N4.

  37. 8 July 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3Mzg3M2FkaXF6a2N4.

  38. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc1Njg1NWFkaXF6a2N4.

  39. 6 August 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxMDc2NWFkaXF6a2N4.

  40. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk5MzQ0OWFkaXF6a2N4.

  41. 9 July 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwODQ4NGFkaXF6a2N4.

  42. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxMjUzNWFkaXF6a2N4.

  43. 15 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg5Mzg0MGFkaXF6a2N4.

  44. 31 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1NTYxOWFkaXF6a2N4.

  45. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MjAzMDEwM2FkaXF6a2N4.

  46. 16 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxNjg1MGFkaXF6a2N4.

  47. 17 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU3MTY1OGFkaXF6a2N4.

  48. 10 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzMzk3N2FkaXF6a2N4.

  49. 28 April 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzNDI1MGFkaXF6a2N4.

  50. 9 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM3Mzc0MGFkaXF6a2N4.

  51. 18 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzODAzOTEyMGFkaXF6a2N4.

  52. 29 April 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MDk0MGFkaXF6a2N4.

  53. 28 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NzU0ODMyOGFkaXF6a2N4.

  54. 21 May 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1OTQ1MGFkaXF6a2N4.

  55. 16 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzMzMxNjU4NmFkaXF6a2N4.

  56. 28 April 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NjA3NGFkaXF6a2N4.

  57. 17 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0MDI0Nzc0OGFkaXF6a2N4.

  58. 22 June 1995 Return made up to 23/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2MDMxNGFkaXF6a2N4.

  59. 26 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzMzc4MjM4OWFkaXF6a2N4.

  60. 4 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMTU0OWFkaXF6a2N4.

  61. 25 May 1993 Return made up to 23/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4NjAwN2FkaXF6a2N4.

  62. 29 March 1993 Registered office changed on 29/03/93 from: the old police station church street swadlincote nr burton-on-trent staffs DE11 8LF

    Category: Address. Type: 287. Transaction: MDA1NDEwNDA0M2FkaXF6a2N4.

  63. 29 March 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1NTAwNjI5MGFkaXF6a2N4.

  64. 11 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxNTI5MzkyOGFkaXF6a2N4.

  65. 6 May 1992 Return made up to 23/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2NzE5OWFkaXF6a2N4.

  66. 11 September 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA3ODM1ODIwMGFkaXF6a2N4.

  67. 8 May 1991 Return made up to 23/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTk5NjExNWFkaXF6a2N4.

  68. 20 April 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA3NTE2MzEzN2FkaXF6a2N4.

  69. 20 April 1990 Return made up to 20/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTkzNDk4OGFkaXF6a2N4.

  70. 5 July 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU5NDU4MmFkaXF6a2N4.

  71. 1 June 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAyOTUyNTk1NWFkaXF6a2N4.

  72. 10 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDkyMDY3MGFkaXF6a2N4.

  73. 8 August 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA3MDExMjY1OWFkaXF6a2N4.

  74. 8 August 1988 Return made up to 24/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUyMzIyM2FkaXF6a2N4.

  75. 1 June 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA2OTIwNTkyNGFkaXF6a2N4.

  76. 1 June 1987 Return made up to 29/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTU3NTM4OGFkaXF6a2N4.

  77. 18 September 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEwMjQ3MTQ2N2FkaXF6a2N4.

  78. 18 September 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTg1NTg4NmFkaXF6a2N4.

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