1290 SPIRITS LTD - WARRINGTON


Company Profile Company Filings

Overview

1290 SPIRITS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
1290 SPIRITS LTD was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508453. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

1290 SPIRITS LTD - WARRINGTON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47910 - Retail sale via mail order houses or via Internet

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

1ST FLOOR EMPIRE COURT
WARRINGTON
WA1 1HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD AGASS Sep 1981 British Director 2020-03-10 CURRENT
MR MATTHEW EDWARD AGASS Aug 1985 British Director 2020-03-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Edward Agass 2020-03-10 9/1981 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew John Agass 2020-03-10 8/1985 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.L. TRANSPORT (UK) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NORMAN E WEBB LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
NU VOGUE RETAIL LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MJ'S HAIR AND BEAUTY LTD NEWPORT WALES Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
LINNEY REFRIDGERATED TRANSPORT LTD WARRINGTON ... UNAUDITED ABRIDGED 49410 - Freight transport by road
FIXX SALONS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
YOGBERRIES FRANCHISE LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AGASS HOLDINGS LTD WARRINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAAIG LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DAAIG SPV (MJS) LTD WARRINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAAIG SPV (NV) LTD WARRINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAAIG SPV (PHB) LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAAIG SPV (NCS) LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PURE HAIR AND BEAUTY (CHARD) LTD WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
DAA TRANSPORT LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
DAAT SPV 1 LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAAT SPV 2 LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAAT SPV 3 LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAAT SPV 4 LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-15 31-03-2024
Accounts Submission 2024-01-03 31-03-2023
Accounts Submission 2021-11-24 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN E WEBB LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
KEELAGHER OKEY ASSOCIATES LIMITED WARRINGTON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NORMAN E WEBB LOGISTICS LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
YOGBERRIES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
NU VOGUE RETAIL LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
FLOYD SCHOFIELD HAULAGE LTD. WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AGASS HOLDINGS LTD WARRINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRANSLINK RECRUITMENT LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
DAAT SPV 5 LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.