A & R Wine Cellar Limited

Company Registration Number: 04815223

Company registered in England and Wales

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A & R Wine Cellar Limited is a Private Company Limited by Shares first registered on 30 June 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

100 BEACONSFIELD STREET
ARTHURS HILL
NEWCASTLE UPON TYNE
NE4 5JN

There are 4 companies currently registered at this postcode, including this one.

All companies at NE4 5JN

Registration Data

Company Number

04815223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £30,354£47,090£66,795£64,098£59,256
of which Cash £9,224£7,998£3,856£6,271£8,410
Total Assets £30,354£47,090£66,795£64,098£59,256
Current Liabilities £105,644£113,345£127,689£123,449£148,549
Net Current Assets £-75,290£-66,255£-60,894£-59,351£-89,293
Total Net Worth £-94,904£-94,687£-92,817£-94,667£-84,901

Previous Names

No previous names

Company Officers

  • GOHAR, Abas

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: January 1961

    274
    Wingrove Road North
    Newcastle Upon Tyne
    NE4 9EE
    United Kingdom

  • GOHAR, Usman Abas

    Director

    Appointed on 31 October 2009

     

    Nationality: Britsih

    Occupation: Company Director

    Month of birth: December 1987

    274
    Wingrove Road North
    Newcastle Upon Tyne
    NE4 9EE
    England

  • HUSSAIN, Saeeda Gohar

    Secretary

    Appointed on 30 June 2003

    Resigned on 31 October 2009

    42 Redewater Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9UD

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • HUSSAIN, Saeeda Gohar

    Director

    Appointed on 30 June 2003

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1960

    42 Redewater Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9UD

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACX1VN. Transaction: MzE1MjE2MDYwN2FkaXF6a2N4.

  2. 8 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FIAUNV. Transaction: MzEzMDU4NDA4MWFkaXF6a2N4.

  3. 4 September 2015 Director's details changed for Mr Abas Gohar on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4F82JO1. Transaction: MzEzMDQxMzkzMGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCITE. Transaction: MzEyNjM0MTg5NWFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GN8D00. Transaction: MzEwNzY2Nzk2NWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLPPK. Transaction: MzEwMzUzOTI5OWFkaXF6a2N4.

  7. 24 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X309XQTV. Transaction: MzA5MzI5NzY5OWFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UJPU. Transaction: MzA4MjA5MjYwOGFkaXF6a2N4.

  9. 18 July 2013 Registration of charge 048152230001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CUFDAQ. Transaction: MzA4MTc1Mzc2MGFkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1J404SP. Transaction: MzA2NTQ0MjUxMGFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGI0X. Transaction: MzA2MDI0MDUzMmFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OALUPK. Transaction: MzA0OTExNjMyN2FkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5I9HVQV. Transaction: MzA0MDE5NTc5M2FkaXF6a2N4.

  14. 21 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD7W0NLL. Transaction: MzAyMzcwNjkyN2FkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZXF0MPJ. Transaction: MzAyMTcyMDcxNmFkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Abas Gohar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXEZMPH. Transaction: MzAyMTcyMDQ1OWFkaXF6a2N4.

  17. 3 March 2010 Appointment of Mr Usman Abas Gohar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRSVFHZ6. Transaction: MzAxMDY1MDE1MmFkaXF6a2N4.

  18. 3 March 2010 Termination of appointment of Saeeda Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRS58HZ9. Transaction: MzAxMDY0ODYzMGFkaXF6a2N4.

  19. 3 March 2010 Termination of appointment of Saeeda Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRS8EHZI. Transaction: MzAxMDY0ODYwNmFkaXF6a2N4.

  20. 10 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQS3BG9V. Transaction: MzAwNjc1NDM4NGFkaXF6a2N4.

  21. 7 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GLAC7S. Transaction: MjAzODgwNzg0NGFkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYIIN421. Transaction: MjAxNTk2ODQ0MGFkaXF6a2N4.

  23. 26 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ3L2LT. Transaction: MjAxMTc2OTM4OGFkaXF6a2N4.

  24. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJJPJZH0. Transaction: MjAwNDg1NjU2OGFkaXF6a2N4.

  25. 11 September 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzMzAyOGFkaXF6a2N4.

  26. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNzk5N2FkaXF6a2N4.

  27. 1 November 2006 Registered office changed on 01/11/06 from: 128 west road fenham newcastle upon tyne tyne & wear NE4 9QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg5NjI2MWFkaXF6a2N4.

  28. 7 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2MDQ3NmFkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1MjIzNGFkaXF6a2N4.

  30. 20 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwMzkxOWFkaXF6a2N4.

  31. 21 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM1MDQxM2FkaXF6a2N4.

  32. 9 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4NjUzM2FkaXF6a2N4.

  33. 10 March 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTAwMTMzMWFkaXF6a2N4.

  34. 24 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU0MTY2MmFkaXF6a2N4.

  35. 15 July 2003 Ad 30/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQzODE1NWFkaXF6a2N4.

  36. 13 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUzODYzMGFkaXF6a2N4.

  37. 13 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMxMjA1M2FkaXF6a2N4.

  38. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzMTk0M2FkaXF6a2N4.

  39. 13 July 2003 Registered office changed on 13/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ3MTc1NmFkaXF6a2N4.

  40. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMzMTQ0NGFkaXF6a2N4.

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