Shampane Limited in Liverpool

Shampane Limited

Shampane started in year 1980 as Private Limited Company with registration number 01487120. The Shampane company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Liverpool city centre at 110-114 Duke Street. Postal code: L1 5AG.

There is a single director in the firm at the moment - Anthony C., appointed on 31 December 1991. In addition, a secretary was appointed - Kenneth S., appointed on 18 December 2009. As of 15 May 2024, there were 2 ex directors - Jacqueline B., William B. and others listed below. There were no ex secretaries.

Shampane Limited Address / Contact

Office Address	110-114 Duke Street
Office Address2	Liverpool
Town	Liverpool city centre
Post code	L1 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01487120
Date of Incorporation	Mon, 24th Mar 1980
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kenneth S.

Position: Secretary

Appointed: 18 December 2009

Anthony C.

Position: Director

Appointed: 31 December 1991

Jacqueline B.

Position: Secretary

Resigned: 09 June 2010

Jacqueline B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 August 2006

William B.

Position: Director

Appointed: 31 December 1991

Resigned: 19 December 2013

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Jacqueline C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joan C.

Notified on	26 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Anthony C.

Notified on	6 April 2016
Ceased on	26 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	219 903	235 393

Balance Sheet
Cash Bank On Hand		12 605	4 130	4 465	3 247	3 892	4 098	5 128	261 293
Current Assets	257 746	272 773	270 171	257 094	250 512	253 135	158 704	296 891	283 403
Debtors	247 932	260 168	266 041	252 629	247 265	249 243	154 606	291 763	22 110
Other Debtors		260 168	266 041	252 629	247 265	249 243	134 891	291 763	5 000
Property Plant Equipment		8 800	8 800	8 800	8 800	8 800	8 800
Cash Bank In Hand	9 814	12 605
Tangible Fixed Assets	8 800	8 800

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	219 901	235 391
Shareholder Funds	219 903	235 393

Other
Corporation Tax Recoverable							19 715		17 110
Creditors		46 180	56 362	58 107	87 692	138 726	91 933	62 475	54 065
Dividends Paid		4 000	27 600	27 600	50 000	62 000	59 500	45 500	5 000
Net Current Assets Liabilities	211 103	226 593	213 809	198 987	162 820	114 409	66 771	234 416	229 338
Other Creditors		41 308	53 827	54 890	84 540	135 539	91 933	51 465	54 065
Other Disposals Property Plant Equipment								8 800
Other Taxation Social Security Payable		4 872	2 535	3 217	3 152	3 187		11 010
Par Value Share		1	1	1
Profit Loss		19 490	14 816	12 778	13 833	13 589	11 862	204 345	-78
Property Plant Equipment Gross Cost		8 800	8 800	8 800	8 800	8 800	8 800
Total Assets Less Current Liabilities	219 903	235 393	222 609	207 787	171 620	123 209	75 571	234 416
Trade Debtors Trade Receivables				1
Creditors Due Within One Year	46 643	46 180
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)

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