Albany Vintners Limited in Station Court GREAT SHELFORD

Albany Vintners Limited GREAT SHELFORD

Founded in 2003, Albany Vintners, classified under reg no. 04808841 is an active company. Currently registered at Vintners House CB22 5NE, Great Shelford the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Elaine H. and Marcus E.. In addition one secretary - Marcus E. - is with the company. As of 29 April 2024, there was 1 ex secretary - John A.. There were no ex directors.

Albany Vintners Limited Address / Contact

Office Address	Vintners House
Office Address2	Station Court
Town	Great Shelford
Post code	CB22 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04808841
Date of Incorporation	Tue, 24th Jun 2003
Industry
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Marcus E.

Position: Secretary

Appointed: 04 July 2008

Elaine H.

Position: Director

Appointed: 16 June 2008

Marcus E.

Position: Director

Appointed: 24 June 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 June 2003

Resigned: 24 June 2003

John A.

Position: Secretary

Appointed: 24 June 2003

Resigned: 04 July 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Marcus E. The abovementioned PSC and has 75,01-100% shares.

Marcus E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2019	resolution	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 26th, April 2019	capital	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 4th, August 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 31st, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 100000.00 GBP	capital
AD01	Company moved to new address on Mon, 23rd Jun 2014. Old Address: 2 Purbeck Road Cambridge CB2 8PF United Kingdom filed on: 23rd, June 2014	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, March 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 3rd Aug 2011. Old Address: 2 Purbeck Road Cambridge CB2 8PF United Kingdom filed on: 3rd, August 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 3rd Aug 2011. Old Address: Vintners House the Michael Young Centre Purbeck Road Cambridge Cambridgeshire CB2 2QL filed on: 3rd, August 2011	address	Free Download (1 page)
SH01	Capital declared on Tue, 21st Dec 2010: 100000.00 GBP filed on: 24th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 24th, January 2011	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, May 2008	accounts	Free Download (6 pages)
287	Registered office changed on 07/08/07 from: vintners house the michael young centre purbeck road london CB2 2QL filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: vintners house the michael young centre purbeck road london CB2 2QL filed on: 7th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 23rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: the access buiding units 1-5 cranford way london N8 9DG filed on: 23rd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: the access buiding units 1-5 cranford way london N8 9DG filed on: 23rd, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, July 2005	accounts	Free Download (5 pages)
287	Registered office changed on 28/04/05 from: 113 mount view road london N4 4JH filed on: 28th, April 2005	address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 113 mount view road london N4 4JH filed on: 28th, April 2005	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (13 pages)

Albany Vintners Limited GREAT SHELFORD

Albany Vintners Limited Address / Contact

Company Information / Profile

Company staff

Marcus E.

Elaine H.

Marcus E.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

John A.

People with significant control

Company filings

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