Albany Vintners Limited

Company Registration Number: 04808841

Company registered in England and Wales

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Albany Vintners Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Great Shelford, Cambs.

Registered Address

VINTNERS HOUSE
STATION COURT
GREAT SHELFORD
CAMBS
CB22 5NE

There are 131 companies currently registered at this postcode, including this one.

All companies at CB22 5NE

Registration Data

Company Number

04808841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,323,098£5,598,875£3,990,425£5,192,352£6,522,153£4,620,895
of which Cash £589,356£825,372£1,428,487£2,174,636£1,834,855£1,048,241
Total Assets £4,323,098£5,598,875£3,990,425£5,192,352£6,522,153£4,620,895
Current Liabilities £1,132,535£2,385,110£843,537£2,154,609£4,206,754£2,399,404
Net Current Assets £3,190,563£3,213,765£3,146,888£3,037,743£2,315,399£2,221,491
Total Net Worth £3,348,851£3,263,127£3,119,786£3,004,901£2,214,508£1,944,076

Previous Names

No previous names

Company Officers

  • EDWARDS, Marcus Ian

    Secretary

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Wine Merchant

    Vintners House
    Station Court
    Great Shelford
    Cambs
    CB22 5NE

  • EDWARDS, Marcus Ian

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: July 1972

    Vintners House
    Station Court
    Great Shelford
    Cambs
    CB22 5NE

  • HASLAM, Elaine

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: March 1976

    Vintners House
    Station Court
    Great Shelford
    Cambs
    CB22 5NE

  • ATHILL, John

    Secretary

    Appointed on 24 June 2003

    Resigned on 4 July 2008

    76 Broxash Road
    London
    SW11 6AB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0TBU. Transaction: MzE1OTMzNTMwOGFkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5COP47U. Transaction: MzE1NDQ5NzI2NGFkaXF6a2N4.

  3. 4 September 2015 Director's details changed for Mrs Elaine Haslam on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F82CLT. Transaction: MzEzMDQxMjU2M2FkaXF6a2N4.

  4. 4 September 2015 Director's details changed for Mr Marcus Ian Edwards on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F82BU1. Transaction: MzEzMDQxMjQxOGFkaXF6a2N4.

  5. 4 September 2015 Secretary's details changed for Mr Marcus Ian Edwards on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4F82BD7. Transaction: MzEzMDQxMjMyOGFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRSQMR. Transaction: MzEyODIwNTMyM2FkaXF6a2N4.

  7. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY4N0Y. Transaction: MzEyNjY3MzQ0N2FkaXF6a2N4.

  8. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H933XN. Transaction: MzEwODQ0NDM5NGFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE4ENE. Transaction: MzEwMzIwNDExMWFkaXF6a2N4.

  10. 23 June 2014 Registered office address changed from 2 Purbeck Road Cambridge CB2 8PF United Kingdom on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: A3A7MEQQ. Transaction: MzEwMjI1ODgyN2FkaXF6a2N4.

  11. 14 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A33LW97E. Transaction: MzA5NjI2MzU4MGFkaXF6a2N4.

  12. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCV9FE. Transaction: MzA4NTc0ODk0OWFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4O2XF. Transaction: MzA4MTk2NjQ2M2FkaXF6a2N4.

  14. 23 July 2013 Director's details changed for Mrs Elaine Haslam on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2D4O2X7. Transaction: MzA4MTkwNTM2NmFkaXF6a2N4.

  15. 21 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O9X3H5. Transaction: MzA3MDIwMjk4NGFkaXF6a2N4.

  16. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ0C2. Transaction: MzA2NDUyNjUwMWFkaXF6a2N4.

  17. 28 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYGABT. Transaction: MzA1OTkzNzg5NmFkaXF6a2N4.

  18. 28 June 2012 Director's details changed for Mrs Elaine Haslam on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BYGABL. Transaction: MzA1OTkxMTcxOGFkaXF6a2N4.

  19. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAJB8XI1. Transaction: MzA0MzgwODE0MGFkaXF6a2N4.

  20. 3 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XDLMXWDN. Transaction: MzA0MTUxMzEzMGFkaXF6a2N4.

  21. 3 August 2011 Director's details changed for Mrs Elaine Haslam on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDLMWWDM. Transaction: MzA0MTUwNzQ3MWFkaXF6a2N4.

  22. 3 August 2011 Director's details changed for Mrs Elaine Haslam on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDLANWD1. Transaction: MzA0MTUwNjE2MmFkaXF6a2N4.

  23. 3 August 2011 Registered office address changed from 2 Purbeck Road Cambridge CB2 8PF United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDLMVWDL. Transaction: MzA0MTUwNzQ2OWFkaXF6a2N4.

  24. 3 August 2011 Registered office address changed from Vintners House the Michael Young Centre Purbeck Road Cambridge Cambridgeshire CB2 2QL on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDLBBWDQ. Transaction: MzA0MTUwNjI1NWFkaXF6a2N4.

  25. 10 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGY7M00W. Transaction: MzAzMzY1NzkxOWFkaXF6a2N4.

  26. 24 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDk2MjE1MGFkaXF6a2N4.

  27. 24 January 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: AIZP1R08. Transaction: MzAzMDk2MTk3N2FkaXF6a2N4.

  28. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHR9RNUA. Transaction: MzAyNDQ1MTA3MWFkaXF6a2N4.

  29. 8 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XU4JMLI3. Transaction: MzAxOTE4NjQwMGFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Elaine Haslam on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XU4JLLI2. Transaction: MzAxOTE4NjM3M2FkaXF6a2N4.

  31. 8 July 2010 Director's details changed for Elaine Haslam on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XU4F6LIJ. Transaction: MzAxOTE4NjE3MGFkaXF6a2N4.

  32. 5 February 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEAZAH3R. Transaction: MzAwODc4NTc4NWFkaXF6a2N4.

  33. 27 July 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOI1DBTY. Transaction: MjAzNzg5NTQ5NmFkaXF6a2N4.

  34. 21 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKA2BPO. Transaction: MjAzNzUwMTYxMmFkaXF6a2N4.

  35. 21 July 2009 Director's change of particulars / elaine haslam / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKA1BPN. Transaction: MjAzNzQ0MDE4OGFkaXF6a2N4.

  36. 23 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQFW1N1. Transaction: MjAwOTU0OTMyNGFkaXF6a2N4.

  37. 23 July 2008 Director's change of particulars / marcus edwards / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQFV1N0. Transaction: MjAwOTUyODMzNWFkaXF6a2N4.

  38. 9 July 2008 Appointment terminated secretary john athill [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHNK18K. Transaction: MjAwODY4MTY3MGFkaXF6a2N4.

  39. 9 July 2008 Secretary appointed marcus ian edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHNL18L. Transaction: MjAwODY4MTU5OGFkaXF6a2N4.

  40. 23 June 2008 Director appointed elaine haslam [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK5N0Q0. Transaction: MjAwNzY5NTA4M2FkaXF6a2N4.

  41. 1 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LNH3LZBN. Transaction: MjAwNDU4MTEzMGFkaXF6a2N4.

  42. 7 August 2007 Registered office changed on 07/08/07 from: vintners house the michael young centre purbeck road london CB2 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg4NDQxOGFkaXF6a2N4.

  43. 23 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyNDU4N2FkaXF6a2N4.

  44. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcyNzU5MGFkaXF6a2N4.

  45. 23 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzI5NDM3MGFkaXF6a2N4.

  46. 23 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzMyMzcyM2FkaXF6a2N4.

  47. 23 July 2007 Registered office changed on 23/07/07 from: the access buiding units 1-5 cranford way london N8 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMwNzU1OWFkaXF6a2N4.

  48. 6 January 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDA4NjI2NmFkaXF6a2N4.

  49. 11 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI3NDcyNGFkaXF6a2N4.

  50. 11 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIxNTU1MGFkaXF6a2N4.

  51. 9 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNjI1MWFkaXF6a2N4.

  52. 29 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE0Mzk1NWFkaXF6a2N4.

  53. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDM5MjY4MWFkaXF6a2N4.

  54. 26 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA4Njk4MGFkaXF6a2N4.

  55. 28 April 2005 Registered office changed on 28/04/05 from: 113 mount view road london N4 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI4OTI2OWFkaXF6a2N4.

  56. 31 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNjY1OWFkaXF6a2N4.

  57. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ1MTg1OWFkaXF6a2N4.

  58. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc1MDQ2OWFkaXF6a2N4.

  59. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTExODYwN2FkaXF6a2N4.

  60. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM5MDg1OWFkaXF6a2N4.

  61. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY4NDI0OWFkaXF6a2N4.

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