Licensed Vintners Limited

General information

Name:

Licensed Vintners Ltd

Office Address:

C/o Pubs Of Ulster 91 University Street BT7 1HP Belfast

End of financial year: 31 October

Description

Data updated on: 01-11-2023

Licensed Vintners Limited has existed in this business for at least sixty four years. Started with registration number NI004595 in 1960, the company is based at C/o Pubs Of Ulster, Belfast BT7 1HP. This business's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-06-20.

At the moment, the directors appointed by this specific limited company are: Anthony O. appointed five years ago, Daniel C. appointed on 2019-11-05 and Mark S. appointed on 2012-05-14.

Executives with significant control over this firm are: Patrick M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olga P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency
Net Worth	11 337	11 337	11 337	11 337	11 337

Balance Sheet
Property Plant Equipment					88 407	88 407	88 407	88 407
Tangible Fixed Assets	88 407	88 407	88 407	88 407	88 407

Capital & Reserves
Called Up Share Capital	25	25	25	25	25
Profit Loss Account Reserve	11 312	11 312	11 312	11 312	11 312
Shareholder Funds	11 337	11 337	11 337	11 337	11 337

Other Financial Data
Creditors					77 070	77 070	77 070	77 070
Creditors Due Within One Year	77 070	77 070	77 070	77 070	77 070
Fixed Assets								88 407
Net Current Assets Liabilities	-77 070	-77 070	-77 070	-77 070	-77 070	-77 070	-77 070	-77 070
Number Shares Allotted		25	25	25	25
Number Shares Issued Fully Paid						25	25	25
Other Remaining Borrowings					69 803	69 803	69 803	69 803
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					88 407	88 407	88 407
Share Capital Allotted Called Up Paid	25	25	25	25	25
Tangible Fixed Assets Cost Or Valuation	88 407	88 407	88 407	88 407
Total Assets Less Current Liabilities	11 337	11 337	11 337	11 337	11 337	11 337	11 337	11 337

Company staff

Anthony O.

Role: Director

Appointed: 05 November 2019

Latest update: 28 February 2024

Daniel C.

Role: Director

Appointed: 05 November 2019

Latest update: 28 February 2024

Mark S.

Role: Director

Appointed: 14 May 2012

Latest update: 28 February 2024

Patrick M.

Role: Director

Appointed: 14 May 2012

Resigned: 12 November 2019

Latest update: 28 February 2024

Olga P.

Role: Director

Appointed: 14 May 2012

Resigned: 12 November 2019

Latest update: 28 February 2024

Anne D.

Role: Director

Appointed: 20 June 2000

Resigned: 14 May 2012

Latest update: 28 February 2024

John O.

Role: Director

Appointed: 20 June 2000

Resigned: 14 May 2012

Latest update: 28 February 2024

Patrick C.

Role: Director

Appointed: 20 June 2000

Resigned: 14 May 2012

Latest update: 28 February 2024

James S.

Role: Secretary

Appointed: 20 June 2000

Resigned: 20 July 2012

Latest update: 28 February 2024

Eric M.

Role: Director

Appointed: 20 June 1998

Resigned: 19 June 1999

Latest update: 28 February 2024

People with significant control

Patrick M.

Notified on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Olga P.

Notified on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark S.

Notified on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 20 June 2014
Start Date For Period Covered By Report	01 November 2012
Date Approval Accounts	20 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	16 June 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	10 February 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	9 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts
End Date For Period Covered By Report	31 October 2013

Company filings

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Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 26th, July 2023

accounts

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(6 pages)

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Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 26th, July 2023

accounts

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(6 pages)

Micro company financial statements for the year ending on October 31, 2021 (AA)
filed on: 26th, May 2022

accounts

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(6 pages)

Micro company financial statements for the year ending on October 31, 2020 (AA)
filed on: 20th, July 2021

accounts

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(6 pages)

Total exemption full company accounts data drawn up to October 31, 2019 (AA)
filed on: 19th, November 2019

accounts

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(9 pages)

Total exemption full company accounts data drawn up to October 31, 2018 (AA)
filed on: 4th, December 2018

accounts

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(8 pages)

Total exemption full company accounts data drawn up to October 31, 2017 (AA)
filed on: 5th, February 2018

accounts

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(8 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2016 (AA)
filed on: 9th, February 2017

accounts

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(7 pages)

Annual return with full list of company shareholders, made up to June 20, 2016 (AR01)
filed on: 19th, July 2016

annual return

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2015 (AA)
filed on: 16th, February 2016

accounts

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(7 pages)

Annual return with full list of company shareholders, made up to June 20, 2015 (AR01)
filed on: 11th, July 2015

annual return

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(5 pages)

Capital declared on July 11, 2015: 25.00 GBP (SH01)

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Total exemption small enterprise accounts information drawn up to October 31, 2014 (AA)
filed on: 24th, June 2015

accounts

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(7 pages)

Annual return with full list of company shareholders, made up to June 20, 2014 (AR01)
filed on: 21st, July 2014

annual return

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(5 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2013 (AA)
filed on: 25th, June 2014

accounts

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2012 (AA)
filed on: 28th, June 2013

accounts

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(6 pages)

Annual return with full list of company shareholders, made up to June 20, 2013 (AR01)
filed on: 26th, June 2013

annual return

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(5 pages)

Capital declared on June 26, 2013: 25 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to October 31, 2011 (AA)
filed on: 25th, July 2012

accounts

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(6 pages)

Annual return with full list of company shareholders, made up to June 20, 2012 (AR01)
filed on: 20th, July 2012

annual return

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2010 (AA)
filed on: 18th, July 2011

accounts

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(12 pages)

Annual return with full list of company shareholders, made up to June 20, 2011 (AR01)
filed on: 11th, July 2011

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(6 pages)

Annual return with full list of company shareholders, made up to June 20, 2010 (AR01)
filed on: 10th, November 2010

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2009 (AA)
filed on: 2nd, August 2010

accounts

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(10 pages)

20/06/09 annual return shuttle (371S(NI))
filed on: 23rd, July 2009

annual return

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(7 pages)

31/10/08 annual accts (AC(NI))
filed on: 5th, June 2009

accounts

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(5 pages)

31/10/07 annual accts (AC(NI))
filed on: 3rd, September 2008

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(5 pages)

20/06/08 annual return shuttle (371S(NI))
filed on: 29th, July 2008

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(7 pages)

20/06/07 annual return shuttle (371S(NI))
filed on: 16th, August 2007

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(7 pages)

31/10/06 annual accts (AC(NI))
filed on: 18th, April 2007

accounts

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(5 pages)

20/06/06 annual return shuttle (371S(NI))
filed on: 29th, August 2006

annual return

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(7 pages)

31/10/05 annual accts (AC(NI))
filed on: 14th, April 2006

accounts

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20/06/05 annual return shuttle (371S(NI))
filed on: 25th, August 2005

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(8 pages)

31/10/04 annual accts (AC(NI))
filed on: 2nd, April 2005

accounts

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(5 pages)

20/06/04 annual return shuttle (371S(NI))
filed on: 27th, July 2004

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(4 pages)

31/10/03 annual accts (AC(NI))
filed on: 7th, June 2004

accounts

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(5 pages)

20/06/03 annual return shuttle (371S(NI))
filed on: 23rd, September 2003

annual return

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(4 pages)

31/10/02 annual accts (AC(NI))
filed on: 9th, August 2003

accounts

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(5 pages)

31/10/01 annual accts (AC(NI))
filed on: 30th, August 2002

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(7 pages)

20/06/02 annual return shuttle (371S(NI))
filed on: 4th, August 2002

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(4 pages)

31/10/00 annual accts (AC(NI))
filed on: 8th, September 2001

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(5 pages)

20/06/01 annual return shuttle (371S(NI))
filed on: 24th, July 2001

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(4 pages)

31/10/99 annual accts (AC(NI))
filed on: 25th, July 2000

accounts

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(5 pages)

20/06/00 annual return shuttle (371S(NI))
filed on: 3rd, July 2000

annual return

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(4 pages)

31/10/98 annual accts (AC(NI))
filed on: 3rd, September 1999

accounts

20/06/99 annual return shuttle (371S(NI))
filed on: 15th, August 1999

annual return

31/10/97 annual accts (AC(NI))
filed on: 1st, September 1998

accounts

20/06/98 annual return shuttle (371S(NI))
filed on: 24th, June 1998

annual return

31/10/96 annual accts (AC(NI))
filed on: 8th, September 1997

accounts

20/06/97 annual return shuttle (371S(NI))
filed on: 8th, August 1997

annual return

31/10/95 annual accts (AC(NI))
filed on: 4th, September 1996

accounts

20/06/96 annual return shuttle (371S(NI))
filed on: 6th, August 1996

annual return

31/10/94 annual accts (AC(NI))
filed on: 23rd, August 1995

accounts

20/06/95 annual return shuttle (371S(NI))
filed on: 7th, July 1995

annual return

31/10/93 annual accts (AC(NI))
filed on: 2nd, September 1994

accounts

20/06/94 annual return shuttle (371S(NI))
filed on: 9th, August 1994

annual return

31/10/92 annual accts (AC(NI))
filed on: 27th, September 1993

accounts

20/06/93 annual return shuttle (371S(NI))
filed on: 11th, August 1993

annual return

31/10/91 annual accts (AC(NI))
filed on: 29th, October 1992

accounts

20/06/92 annual return form (371A(NI))
filed on: 29th, October 1992

annual return

20/06/91 annual return form (371A(NI))
filed on: 6th, August 1992

annual return

31/10/89 annual accts (AC(NI))
filed on: 7th, November 1991

accounts

31/10/90 annual accts (AC(NI))
filed on: 29th, October 1991

accounts

20/06/90 annual return (AR(NI))
filed on: 17th, July 1991

annual return

30/06/89 annual return (AR(NI))
filed on: 17th, July 1989

annual return

31/10/88 annual accts (AC(NI))
filed on: 6th, July 1989

accounts

05/04/88 annual accts (AC(NI))
filed on: 28th, June 1989

accounts

31/12/88 annual return (AR(NI))
filed on: 10th, May 1989

annual return

05/04/87 annual accts (AC(NI))
filed on: 25th, February 1989

accounts

23/12/87 annual return (AR(NI))
filed on: 24th, June 1988

annual return

05/04/86 annual accts (AC(NI))
filed on: 21st, May 1987

accounts

31/12/86 annual return (AR(NI))
filed on: 14th, March 1987

annual return

31/12/85 annual return (AR(NI))
filed on: 5th, July 1986

annual return

05/04/85 annual accts (AC(NI))
filed on: 18th, June 1986

accounts

31/12/84 annual return (AR(NI))
filed on: 22nd, March 1985

annual return

05/04/84 annual accts (AC(NI))
filed on: 30th, October 1984

accounts

31/12/83 annual return (AR(NI))
filed on: 7th, February 1984

annual return

31/12/82 annual return (AR(NI))
filed on: 2nd, February 1983

annual return

Notice of ARD (A2(NI))
filed on: 22nd, June 1982

accounts

31/12/81 annual return (AR(NI))
filed on: 26th, February 1982

annual return

31/12/80 annual return (AR(NI))
filed on: 4th, February 1981

annual return

31/12/79 annual return (AR(NI))
filed on: 4th, February 1980

annual return

31/12/78 annual return (AR(NI))
filed on: 7th, February 1979

annual return

31/12/77 annual return (AR(NI))
filed on: 13th, February 1978

annual return

31/12/76 annual return (AR(NI))
filed on: 14th, June 1977

annual return

31/12/75 annual return (AR(NI))
filed on: 23rd, January 1976

annual return

31/12/74 annual return (AR(NI))
filed on: 23rd, April 1975

annual return

31/12/73 annual return (AR(NI))
filed on: 4th, July 1974

annual return

31/12/72 annual return (AR(NI))
filed on: 23rd, August 1973

annual return

31/12/71 annual return (AR(NI))
filed on: 27th, March 1972

annual return

31/12/70 annual return (AR(NI))
filed on: 3rd, May 1971

annual return

31/12/68 annual return (AR(NI))
filed on: 21st, April 1970

annual return

31/12/69 annual return (AR(NI))
filed on: 21st, April 1970

annual return

31/12/67 annual return (AR(NI))
filed on: 17th, April 1968

annual return

31/12/68 annual return (AR(NI))
filed on: 1st, April 1968

annual return

31/12/65 annual return (AR(NI))
filed on: 27th, April 1966

annual return

31/12/66 annual return (AR(NI))
filed on: 27th, April 1966

annual return

31/12/64 annual return (AR(NI))
filed on: 30th, April 1964

annual return

31/12/63 annual return (AR(NI))
filed on: 30th, April 1964

annual return

31/12/61 annual return (AR(NI))
filed on: 24th, April 1962

annual return

31/12/62 annual return (AR(NI))
filed on: 10th, April 1962

annual return

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Lynn, Drake & Co Ltd

Address:

Chartered Accountants 1st Floor 34 B-d Main Street

Post code:

BT67 0LE

City / Town:

Moira

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