J.airey's Wine Stores Limited

General information

Name:

J.airey's Wine Stores Ltd

Office Address:

57a Shepherd Road FY8 3ST Lytham St Annes

Number: 00342613

Incorporation date: 1938-07-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

J.airey's Wine Stores started conducting its operations in the year 1938 as a Private Limited Company registered with number: 00342613. This particular firm has been prospering for 86 years and the present status is active. This company's office is located in Lytham St Annes at 57a Shepherd Road. You can also locate the company utilizing the area code, FY8 3ST. The enterprise's principal business activity number is 74990 meaning Non-trading company. Its most recent accounts were submitted for the period up to 2023-06-30 and the most current annual confirmation statement was submitted on 2023-04-13.

That company owes its success and permanent development to exactly two directors, namely Julie A. and Andrew A., who have been in charge of it for seventeen years. Moreover, the managing director's responsibilities are aided with by a secretary - Andrew A., who was chosen by the company on Tuesday 9th October 2007.

Financial data based on annual reports

Company staff

Julie A.

Role: Director

Appointed: 09 October 2007

Latest update: 4 May 2024

Andrew A.

Role: Secretary

Appointed: 09 October 2007

Latest update: 4 May 2024

Andrew A.

Role: Director

Appointed: 13 April 1991

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are: Ag Peters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lytham St. Annes at Shepherd Road, FY8 3ST, Lancashire and was registered as a PSC under the reg no 00421765.

Ag Peters Limited
Address: 57a Shepherd Road, Lytham St. Annes, Lancashire, FY8 3ST, England
Legal authority Companies Act 1929
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00421765
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 February 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

23a Westcliffe Drive Blackpool

Post code:

FY3 7BJ

City / Town:

England

HQ address,
2016

Address:

23a Westcliffe Drive

Post code:

FY3 7BJ

City / Town:

Blackpool

Accountant/Auditor,
2016 - 2015

Name:

Mcmillan & Co Limited

Address:

28 Eaton Avenue Matrix Office Park Buckshaw Village

Post code:

PR7 7NA

City / Town:

Chorley

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Services (by SIC Code)

  • 74990 : Non-trading company
85
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