Alouette Wines Limited

Company Registration Number: 02224755

Company registered in England and Wales

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Alouette Wines Limited is a Private Company Limited by Shares first registered on 26 February 1988. Its current registered address is in Birkenhead, Merseyside.

Registered Address

1 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

There are 345 companies currently registered at this postcode, including this one.

All companies at CH41 5LH

Registration Data

Company Number

02224755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1988

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

28 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £195,483£230,511£344,776£127,755£161,433£133,336£158,712
of which Cash £0£0£303,556£27,550£35,585£44£69
Total Assets £195,483£230,511£344,776£127,755£161,433£133,336£158,712
Current Liabilities £43,187£72,815£101,037£182,549£140,254£154,648£162,026
Net Current Assets £152,296£157,696£243,739£-54,794£21,179£-21,312£-3,314
Total Net Worth £152,296£157,696£253,514£93,992£110,753£128,874£148,298

Previous Names

No previous names

Company Officers

  • HAVLIN, Terri Colleen

    Secretary

     

    1
    Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    United Kingdom

  • HAVLIN, Terri Colleen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    1
    Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    United Kingdom

  • ZIANE, Wahab

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    1
    Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1X22. Transaction: MzE2Nzk1MjM4N2FkaXF6a2N4.

  2. 21 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0Q4YR. Transaction: MzE1Nzg5NjI1NmFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTG0O. Transaction: MzEzOTY2MTU1OWFkaXF6a2N4.

  4. 8 December 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LTQRO1. Transaction: MzEzNzA2NDIxNWFkaXF6a2N4.

  5. 25 September 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO2R0R. Transaction: MzEzMTc2NTU4N2FkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UZHK. Transaction: MzExNDU5NjcyNGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MV6CW9. Transaction: MzExMzU5NjkwN2FkaXF6a2N4.

  8. 19 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3GPZJ02. Transaction: MzEwNzgyMDc4NmFkaXF6a2N4.

  9. 21 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjIwNzUyNmFkaXF6a2N4.

  10. 19 June 2014 Registered office address changed from Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKF8R. Transaction: MzEwMjIwNzM1OWFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3ADKFFK. Transaction: MzEwMjIwNzQ0MmFkaXF6a2N4.

  12. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxMDI5NGFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSGD7. Transaction: MzA4NTkyNjMyNWFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZEX8X. Transaction: MzA3MTg0NTk1MmFkaXF6a2N4.

  15. 16 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LU5MKG. Transaction: MzA2NzY1NTYzMWFkaXF6a2N4.

  16. 28 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1IEBO09. Transaction: MzA2NDk1MjU0M2FkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8WF7. Transaction: MzA1MTQ5MTUwOGFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4K8HXZJ. Transaction: MzA0NDkzODYwMmFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM33AR6W. Transaction: MzAzMTMwNjI0OWFkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU0U8NUN. Transaction: MzAyNDQ4OTg3NmFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWKYIH0A. Transaction: MzAwODA3OTcyNGFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Miss Terri Colleen Havlin on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWKYGH08. Transaction: MzAwODA3OTU4OGFkaXF6a2N4.

  23. 27 January 2010 Secretary's details changed for Miss Terri Colleen Havlin on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XWKYFH07. Transaction: MzAwODA3OTU4N2FkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Mr Wahab Ziane on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWKYHH09. Transaction: MzAwODA3OTU4OWFkaXF6a2N4.

  25. 20 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PW2J3F4S. Transaction: MzAwMzM0OTQ2NmFkaXF6a2N4.

  26. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPF16XR. Transaction: MjAyNDU0MzMyNGFkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYKAN42V. Transaction: MjAxNTk0MTU0N2FkaXF6a2N4.

  28. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0ODQyOWFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NzYzN2FkaXF6a2N4.

  30. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1NzA0MmFkaXF6a2N4.

  31. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMDQyMGFkaXF6a2N4.

  32. 27 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzOTEzMWFkaXF6a2N4.

  33. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE4MTY5MmFkaXF6a2N4.

  34. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNzQwMWFkaXF6a2N4.

  35. 17 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzc4ODk5NWFkaXF6a2N4.

  36. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4NjI3M2FkaXF6a2N4.

  37. 23 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjYwMDMwMmFkaXF6a2N4.

  38. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1ODIyMGFkaXF6a2N4.

  39. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA3MDk4MWFkaXF6a2N4.

  40. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxNzAyN2FkaXF6a2N4.

  41. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDkyNDE0MWFkaXF6a2N4.

  42. 22 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwMTQ4MWFkaXF6a2N4.

  43. 15 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODI3ODU3OGFkaXF6a2N4.

  44. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxNTU4N2FkaXF6a2N4.

  45. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTEwMjU0NWFkaXF6a2N4.

  46. 14 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwNTQwOGFkaXF6a2N4.

  47. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MjI4MDczMmFkaXF6a2N4.

  48. 20 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NTcyNmFkaXF6a2N4.

  49. 5 February 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODAzNzIxOWFkaXF6a2N4.

  50. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTM0MTgzNmFkaXF6a2N4.

  51. 7 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNDM0NGFkaXF6a2N4.

  52. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTMwNDE3MWFkaXF6a2N4.

  53. 2 May 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDUwODg4NmFkaXF6a2N4.

  54. 8 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5NjE0MGFkaXF6a2N4.

  55. 1 July 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzEwNzk3OGFkaXF6a2N4.

  56. 22 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjgyNDQ5OWFkaXF6a2N4.

  57. 22 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTI0NDQyM2FkaXF6a2N4.

  58. 15 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4ODIwNWFkaXF6a2N4.

  59. 19 December 1994 Registered office changed on 19/12/94 from: 12A bromborough village road bromborough wirral L62 7ES

    Category: Address. Type: 287. Transaction: MDExMTY3OTA3MWFkaXF6a2N4.

  60. 17 December 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NjQxNzkwMGFkaXF6a2N4.

  61. 18 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjI5MjQ3MWFkaXF6a2N4.

  62. 5 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDkyOTc1M2FkaXF6a2N4.

  63. 17 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2MDczN2FkaXF6a2N4.

  64. 2 August 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzI2MTU1N2FkaXF6a2N4.

  65. 20 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzYzMjAwNmFkaXF6a2N4.

  66. 12 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyNjY3MWFkaXF6a2N4.

  67. 13 August 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MTUxNDc2MWFkaXF6a2N4.

  68. 1 April 1992 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjg5NjE2NGFkaXF6a2N4.

  69. 12 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjM2MTU1NmFkaXF6a2N4.

  70. 21 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTc3NDQ1NmFkaXF6a2N4.

  71. 24 April 1991 Registered office changed on 24/04/91 from: hirst alderson 11-13 victoria street liverpool merseyside L2 5OO

    Category: Address. Type: 287. Transaction: MDA3OTY3MTk3MmFkaXF6a2N4.

  72. 21 November 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MTM1MjMzOGFkaXF6a2N4.

  73. 27 September 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDY3MDM5OGFkaXF6a2N4.

  74. 27 September 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTA2NzAzOThhZGlxemtjeA.

  75. 27 September 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzIxODM5MGFkaXF6a2N4.

  76. 27 September 1990 Return made up to 31/12/88; full list of members

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

  77. 22 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU3NjIwMWFkaXF6a2N4.

  78. 8 July 1988 Wd 25/05/88 ad 25/04/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDEwNzE2NDE1NmFkaXF6a2N4.

  79. 16 June 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyMjQzMTY4MWFkaXF6a2N4.

  80. 22 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgxNTI5NWFkaXF6a2N4.

  81. 20 April 1988 Registered office changed on 20/04/88 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE1MTUxMjY2MWFkaXF6a2N4.

  82. 20 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQ1NTk3OWFkaXF6a2N4.

  83. 17 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDAwODgyOGFkaXF6a2N4.

  84. 26 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMwNTI5MGFkaXF6a2N4.

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