SPIRITS AND WHISKY LTD. - OXFORD
| Company Profile | Company Filings |
Overview
SPIRITS AND WHISKY LTD. is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
SPIRITS AND WHISKY LTD. was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677078. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPIRITS AND WHISKY LTD. was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677078. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPIRITS AND WHISKY LTD. - OXFORD
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE DAIRY MANOR FARM
OXFORD
OXFORDSHIRE
OX44 9NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEDICATED WINE IMPORTERS LIMITED (until 09/01/2023)
DEDICATED WINE IMPORTERS LIMITED (until 09/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN NEVILLE LAKE | Jan 1954 | Uk | Director | CURRENT | |
| MRS JACQUELINE MARIA CATHERINE LAKE | British | Secretary | 1993-01-21 | CURRENT | |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-13 UNTIL 1992-01-13 | RESIGNED | ||
| TIMOTHY MICHAEL DAVID LAKE | British | Director | 1992-01-13 UNTIL 1992-08-14 | RESIGNED | |
| MRS JACQUELINE MARIA CATHERINE LAKE | British | Director | 1992-08-09 UNTIL 1993-01-21 | RESIGNED | |
| MR STEPHEN PAUL PALING | Jun 1957 | Secretary | 1992-01-13 UNTIL 1993-01-21 | RESIGNED | |
| TIMOTHY MICHAEL DAVID LAKE | British | Secretary | 1992-01-13 UNTIL 1993-01-21 | RESIGNED | |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-01-13 UNTIL 1992-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Neville Lake | 2016-04-06 | 1/1954 | Oxford Oxfordshire | Ownership of shares 25 to 50 percent |
| Mrs Jacqueline Maria Lake | 2016-04-06 | 9/1957 | Oxford Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spirits_And_Whisky_Limite - Accounts | 2024-06-06 | 31-03-2024 | £3,472 equity |
| Spirits_And_Whisky_Limite - Accounts | 2023-06-23 | 31-03-2023 | £7,198 equity |
| Dedicated_Wine_Importers_ - Accounts | 2022-08-05 | 31-03-2022 | £19,484 equity |
| Dedicated_Wine_Importers_ - Accounts | 2021-06-17 | 31-03-2021 | £19,828 equity |
| Dedicated_Wine_Importers_ - Accounts | 2020-07-24 | 31-03-2020 | £5,288 equity |
| Dedicated Wine Importers Limited Filleted accounts for Companies House (small and micro) | 2019-06-08 | 31-03-2019 | £3,240 equity |
| Dedicated Wine Importers Limited Filleted accounts for Companies House (small and micro) | 2018-08-02 | 31-03-2018 | £763 equity |
| Abbreviated Company Accounts - DEDICATED WINE IMPORTERS LIMITED | 2014-11-13 | 31-03-2014 | £6,158 Cash £6,313 equity |