Ad-Hoc Wine Bars Limited

Company Registration Number: 07934108

Company registered in England and Wales

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Ad-Hoc Wine Bars Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
ENGLAND
W1S 2GF

There are 470 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

07934108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £27,267£24,557£36,246£26,478
of which Cash £10,217£7,245£15,332£11,030
Total Assets £27,267£24,557£36,246£26,478
Current Liabilities £224,877£215,154£229,682£217,575
Net Current Assets £-197,610£-190,597£-193,436£-191,097
Total Net Worth £-32,462£-10,414£631£-20,120

Previous Names

No previous names

Company Officers

  • BUTTON, Peter Marcus

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: June 1949

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • SEDGWICK, Robert Leroy

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • TODD, Jason Christopher

    Director

    Appointed on 18 July 2016

     

    Nationality: Australian

    Occupation: Bar Manager

    Month of birth: June 1982

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • CLARK, Philip

    Director

    Appointed on 1 May 2012

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    Clearwater House
    4-7 Manchester Street
    London
    W1U 3AE
    United Kingdom

  • NORRIS, Mathew

    Director

    Appointed on 2 February 2012

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    41
    Kneesworth Street
    Baldock
    Royston
    SG8 5AB
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JG4HO8. Transaction: MzE2MTY2MjMyMmFkaXF6a2N4.

  2. 18 July 2016 Appointment of Mr Jason Christopher Todd as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BIKKEI. Transaction: MzE1MzE3Mjg0MWFkaXF6a2N4.

  3. 15 July 2016 Appointment of Mr Robert Sedgwick as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BAUOMB. Transaction: MzE1MzAyOTQyMGFkaXF6a2N4.

  4. 15 July 2016 Termination of appointment of Philip Clark as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BAUN6J. Transaction: MzE1MzAyOTAyNmFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Mathew Norris as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5B2W517. Transaction: MzE1Mjc2MTY0M2FkaXF6a2N4.

  6. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U32JT. Transaction: MzE0MzA1MjExN2FkaXF6a2N4.

  7. 23 February 2016 Appointment of Mr Peter Button as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51BO5O3. Transaction: MzE0MjUxNjI4MmFkaXF6a2N4.

  8. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L6317K. Transaction: MzEzNjI3NDU3OGFkaXF6a2N4.

  9. 15 June 2015 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49DAY3U. Transaction: MzEyNTA1NzcwNWFkaXF6a2N4.

  10. 9 April 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y50DC. Transaction: MzEyMDg3NzgyNWFkaXF6a2N4.

  11. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEYVQW. Transaction: MzExMjA0NTcwOWFkaXF6a2N4.

  12. 24 April 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: X36HDJ7S. Transaction: MzA5ODczOTM0OGFkaXF6a2N4.

  13. 15 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X35U75G2. Transaction: MzA5ODI5MTcyN2FkaXF6a2N4.

  14. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8VWI9. Transaction: MzA4ODAzMjQxMGFkaXF6a2N4.

  15. 26 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X273HT1U. Transaction: MzA3NzAxNzI5MGFkaXF6a2N4.

  16. 21 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX5AH6. Transaction: MzA2NDc5NTgzOGFkaXF6a2N4.

  17. 2 May 2012 Appointment of Philip Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183CUHK. Transaction: MzA1Njg4NTYzNGFkaXF6a2N4.

  18. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UQ7EZ. Transaction: MzA1MTgwMzUzMmFkaXF6a2N4.

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