Aimee'S Wine House Limited

Company Registration Number: 07104767

Company registered in England and Wales

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Aimee'S Wine House Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in Highbridge, Somerset.

Registered Address

KEVEN FISHER
TAMARISK HOUSE BURTON ROW
BRENT KNOLL
HIGHBRIDGE
SOMERSET
TA9 4BW

There are 14 companies currently registered at this postcode, including this one.

All companies at TA9 4BW

Registration Data

Company Number

07104767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2067020

Registration Start Date

19 January 2010

Registration Expiry Date

18 January 2018

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114,671£114,937£78,466£79,038£95,032£88,293£72,953
of which Cash £51,806£58,234£29,642£33,142£27,991£25,125£16,469
Total Assets £114,671£114,937£78,466£79,038£95,032£88,293£72,953
Current Liabilities £43,034£56,136£29,001£47,239£78,542£98,600£108,325
Net Current Assets £71,637£58,801£49,465£31,799£16,490£-10,307£-35,372
Total Net Worth £93,711£82,411£76,154£60,741£49,060£27,258£6,017

Previous Names

No previous names

Company Officers

  • DAVIES, Aimee

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Davan Caravans Limited
    Shepherds Way
    St Georges
    Weston-Super-Mare
    North Somerset
    BS22 7XA
    United Kingdom

  • DAVIES, Neil

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Davan Caravans Limited
    Shepherds Way
    St Georges
    Weston-Super-Mare
    North Somerset
    BS22 7XA
    United Kingdom

  • DAVIES, Glen Merrick

    Director

    Appointed on 15 December 2009

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Davan Caravans Limited
    Shepherds Way
    St Georges
    Weston-Super-Mare
    North Somerset
    BS22 7XA
    United Kingdom

  • DAVIES, Mark

    Director

    Appointed on 15 December 2009

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Davan Caravans Limited
    Shepherds Way
    St Georges
    Weston-Super-Mare
    North Somerset
    BS22 7XA
    United Kingdom

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

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Latest Filings

  1. 17 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62EDA69. Transaction: MzE3MTM0NjU1MGFkaXF6a2N4.

  2. 27 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCR2Y. Transaction: MzE2NTM0MzY3N2FkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52URMAB. Transaction: MzE0NDE1MTcyOGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS0AX4. Transaction: MzEzODEzMzQ3N2FkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Mark Davies as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4MS0AWW. Transaction: MzEzODEzMzI5MWFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CP1N4. Transaction: MzExOTMxMjA5OGFkaXF6a2N4.

  7. 21 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N89VDN. Transaction: MzExMzkzODI3OWFkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG4L4Z. Transaction: MzEwMjI2NTA0OGFkaXF6a2N4.

  9. 24 May 2014 Termination of appointment of Glen Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KPNM3. Transaction: MzEwMDY2MzM1MWFkaXF6a2N4.

  10. 9 April 2014 Registered office address changed from Ivy Court 61 High Street Nailsea Bristol North Somerset BS48 1AW on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2OA2. Transaction: MzA5NzkzMDg1MWFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJALV. Transaction: MzA5MTg2NzYxNGFkaXF6a2N4.

  12. 30 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: X2I0HMLN. Transaction: MzA4NjA0NjY1NWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25GK8. Transaction: MzA2OTU2NDU3MWFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFEQ3. Transaction: MzA2NTAwMjgwNGFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM5Y1. Transaction: MzA0OTExOTU0OGFkaXF6a2N4.

  16. 4 November 2011 Registered office address changed from 2a Kingshill Nailsea Bristol North Somerset BS48 2AU United Kingdom on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8T85YY7. Transaction: MzA0NjYyMTM5OGFkaXF6a2N4.

  17. 15 September 2011 Registered office address changed from Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP United Kingdom on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR8LSXKQ. Transaction: MzA0Mzg2MTM0MGFkaXF6a2N4.

  18. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJVGLWN8. Transaction: MzA0MjIyMjA0M2FkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X88RBPY2. Transaction: MzAyODg0NDY2MWFkaXF6a2N4.

  20. 3 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUVQWM8F. Transaction: MzAyMTAzNzA1MmFkaXF6a2N4.

  21. 30 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWN36M4S. Transaction: MzAyMDg2ODU5M2FkaXF6a2N4.

  22. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG2HXFS0. Transaction: MzAwNDk0NDUwOWFkaXF6a2N4.

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