Old Butcher's Wine Cellar Limited

General information

Name:

Old Butcher's Wine Cellar Ltd

Office Address:

Old Butcher's Wine Cellar High Street SL6 9SQ Cookham

Number: 08030510

Incorporation date: 2012-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

oldbutcherswinecellar.co.uk
www.oldbutcherswinecellar.co.uk

Description

Data updated on:

The day this company was established is 2012-04-13. Started under number 08030510, the firm is registered as a Private Limited Company. You can contact the main office of the company during its opening times under the following address: Old Butcher's Wine Cellar High Street, SL6 9SQ Cookham. The firm's declared SIC number is 56101 : Licensed restaurants. The business latest financial reports cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-04-07.

When it comes to the enterprise's executives list, since April 2013 there have been two directors: Angela S. and Paul S..

Executives who have control over the firm are as follows: Angela S. owns over 1/2 to 3/4 of company shares . Paul S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Angela S.

Role: Director

Appointed: 06 April 2013

Latest update: 26 January 2024

Paul S.

Role: Director

Appointed: 13 April 2012

Latest update: 26 January 2024

People with significant control

Angela S.
Notified on 13 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Paul S.
Notified on 13 April 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 25 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 25 January 2015
Annual Accounts 20th December 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts 10 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 January 2014
Annual Accounts 27th January 2016
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27th January 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Pcb Financial Ltd

Address:

35 Jackson Court Rose Avenue Hazlemere

Post code:

HP15 7TZ

City / Town:

High Wycombe

Accountant/Auditor,
2015

Name:

It Adds Up Limited

Address:

Compass House 7 Rook Road

Post code:

HP10 0PY

City / Town:

Wooburn Green

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
12
Company Age

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