Anglesey Spirit Company Limited HOLYHEAD


Anglesey Spirit Company Limited is a private limited company located at Bryn Maethlu, Llanfaethlu, Holyhead LL65 4NW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-26, this 5-year-old company is run by 3 directors.
Director Carol J., appointed on 26 March 2019. Director Matthew N., appointed on 26 March 2019. Director Sally-Anne N., appointed on 26 March 2019.
The company is classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
The latest confirmation statement was filed on 2023-03-25 and the date for the following filing is 2024-04-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Anglesey Spirit Company Limited Address / Contact

Office Address Bryn Maethlu
Office Address2 Llanfaethlu
Town Holyhead
Post code LL65 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11905821
Date of Incorporation Tue, 26th Mar 2019
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Carol J.

Position: Director

Appointed: 26 March 2019

Matthew N.

Position: Director

Appointed: 26 March 2019

Sally-Anne N.

Position: Director

Appointed: 26 March 2019

Richard J.

Position: Director

Appointed: 08 March 2020

Resigned: 01 May 2020

Richard J.

Position: Director

Appointed: 26 March 2019

Resigned: 01 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Sally-Anne N. This PSC and has 25-50% shares. The second one in the persons with significant control register is Matthew N. This PSC owns 25-50% shares. The third one is Richard J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Sally-Anne N.

Notified on 1 March 2020
Nature of control: 25-50% shares

Matthew N.

Notified on 1 March 2020
Nature of control: 25-50% shares

Richard J.

Notified on 26 March 2019
Ceased on 1 March 2020
Nature of control: 25-50% shares

Carol J.

Notified on 26 March 2019
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities226 69952 62665 780
Cash Bank On Hand2   
Current Assets  208 770242 633
Other
Creditors -30 665180 049209 749
Net Current Assets Liabilities 17 64928 72132 884
Total Assets Less Current Liabilities 27 64954 62168 280
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 9952 500
Average Number Employees During Period  33
Fixed Assets  25 90035 396
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 25th Mar 2024
filed on: 25th, April 2024
Free Download (3 pages)

Company search