Cappy Wines & Spirits Ltd NEWRY


Founded in 2015, Cappy Wines & Spirits, classified under reg no. NI635274 is an active company. Currently registered at Old Fire Station BT35 6AU, Newry the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has one director. John K., appointed on 16 December 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Alannah D., David M. and others listed below. There were no ex secretaries.

Cappy Wines & Spirits Ltd Address / Contact

Office Address Old Fire Station
Office Address2 Cecil Street
Town Newry
Post code BT35 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI635274
Date of Incorporation Tue, 8th Dec 2015
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 31st Dec 2022 (476 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

John K.

Position: Director

Appointed: 16 December 2022

Alannah D.

Position: Director

Appointed: 03 November 2017

Resigned: 16 December 2022

David M.

Position: Director

Appointed: 09 December 2015

Resigned: 30 June 2017

Seamus D.

Position: Director

Appointed: 08 December 2015

Resigned: 16 December 2022

Wendy B.

Position: Director

Appointed: 08 December 2015

Resigned: 09 December 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Seamus D. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

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

Seamus D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand  9 2812 544 
Current Assets9 45410 70528 81538 244117 012
Debtors  6 5774 300 
Net Assets Liabilities2 4994 1366 3558 13631 790
Property Plant Equipment  11174 
Total Inventories  12 95731 400 
Other
Average Number Employees During Period  11 
Creditors7 1406 71722 57130 18235 000
Fixed Assets18514811174397
Net Current Assets Liabilities2 3143 9886 2448 06266 393
Total Assets Less Current Liabilities   8 13666 790

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 16th, March 2023
Free Download (1 page)

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