Compendium Wine Merchants Limited in Castlereagh Industrial Estate BELFAST

Compendium Wine Merchants Limited BELFAST

Founded in 1975, Compendium Wine Merchants, classified under reg no. NI010962 is an active company. Currently registered at Alanbrooke Road BT6 9PR, Belfast the company has been in the business for fourty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Michael H. and Robert D.. In addition one secretary - Kevin R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compendium Wine Merchants Limited Address / Contact

Office Address	Alanbrooke Road
Office Address2	Castlereagh Industrial Estate
Town	Belfast
Post code	BT6 9PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI010962
Date of Incorporation	Thu, 23rd Oct 1975
Industry	Dormant Company
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kevin R.

Position: Secretary

Appointed: 30 September 2022

Michael H.

Position: Director

Appointed: 02 July 2012

Robert D.

Position: Director

Appointed: 30 September 2005

John O.

Position: Secretary

Appointed: 14 January 2022

Resigned: 30 September 2022

Davey M.

Position: Secretary

Appointed: 23 December 2019

Resigned: 14 January 2022

Patrick H.

Position: Director

Appointed: 30 September 2005

Resigned: 02 July 2012

William W.

Position: Secretary

Appointed: 30 September 2005

Resigned: 23 December 2019

Raymond B.

Position: Director

Appointed: 30 September 2005

Resigned: 30 September 2005

James H.

Position: Director

Appointed: 30 September 2005

Resigned: 02 July 2012

William R.

Position: Director

Appointed: 23 October 1975

Resigned: 30 September 2005

Alice R.

Position: Director

Appointed: 23 October 1975

Resigned: 30 September 2005

Andrew M.

Position: Secretary

Appointed: 23 October 1975

Resigned: 30 September 2005

Philip R.

Position: Director

Appointed: 23 October 1975

Resigned: 30 September 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Philip Russell Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Philip Russell Limited

Alanbrooke Road, Castlereagh, Belfast, BT6 9PR, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	No007326
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	589	589
Net Assets Liabilities	589	589	589	589

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		589	589	589
Number Shares Allotted		589	589	589
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	589.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	589.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 20th, August 2009	accounts	Free Download (1 page)
371S(NI)	31/12/08 annual return shuttle filed on: 6th, February 2009	annual return	Free Download (9 pages)
AC(NI)	31/12/07 annual accts filed on: 12th, November 2008	accounts	Free Download (1 page)
371S(NI)	31/12/07 annual return shuttle filed on: 30th, January 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 28th, November 2007	accounts	Free Download (1 page)
371S(NI)	31/12/06 annual return shuttle filed on: 28th, February 2007	annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 6th, December 2006	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 30th, November 2006	accounts	Free Download (1 page)
371S(NI)	30/06/06 annual return shuttle filed on: 11th, August 2006	annual return	Free Download (10 pages)
AC(NI)	30/06/05 annual accts filed on: 20th, October 2005	accounts	Free Download (1 page)
371S(NI)	30/06/05 annual return shuttle filed on: 10th, August 2005	annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 19th, April 2005	accounts	Free Download (1 page)
371S(NI)	30/06/04 annual return shuttle filed on: 3rd, August 2004	annual return	Free Download (4 pages)
AC(NI)	30/06/03 annual accts filed on: 12th, September 2003	accounts	Free Download (1 page)
371S(NI)	30/06/03 annual return shuttle filed on: 19th, August 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 23rd, April 2003	accounts	Free Download (1 page)
371S(NI)	30/06/02 annual return shuttle filed on: 4th, August 2002	annual return	Free Download (4 pages)
AC(NI)	30/06/01 annual accts filed on: 21st, April 2002	accounts	Free Download (1 page)
371S(NI)	30/06/01 annual return shuttle filed on: 21st, July 2001	annual return	Free Download (4 pages)
371S(NI)	30/06/00 annual return shuttle filed on: 24th, July 2000	annual return	Free Download (6 pages)
AC(NI)	30/06/00 annual accts filed on: 24th, July 2000	accounts	Free Download (1 page)
AC(NI)	30/06/99 annual accts filed on: 2nd, March 2000	accounts
371S(NI)	30/06/99 annual return shuttle filed on: 14th, August 1999	annual return
AC(NI)	30/06/98 annual accts filed on: 30th, March 1999	accounts
371S(NI)	30/06/98 annual return shuttle filed on: 30th, July 1998	annual return
AC(NI)	30/06/97 annual accts filed on: 30th, April 1998	accounts
371S(NI)	30/06/97 annual return shuttle filed on: 1st, August 1997	annual return
AC(NI)	30/06/96 annual accts filed on: 2nd, May 1997	accounts
371S(NI)	30/06/96 annual return shuttle filed on: 15th, August 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 9th, May 1996	accounts
371S(NI)	30/06/95 annual return shuttle filed on: 20th, July 1995	annual return
AC(NI)	30/06/94 annual accts filed on: 2nd, May 1995	accounts
371S(NI)	30/06/94 annual return shuttle filed on: 14th, July 1994	annual return
AC(NI)	30/06/93 annual accts filed on: 29th, April 1994	accounts
371S(NI)	17/07/93 annual return shuttle filed on: 27th, August 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 30th, June 1993	accounts
371A(NI)	17/07/92 annual return form filed on: 5th, August 1992	annual return
AC(NI)	30/06/91 annual accts filed on: 4th, October 1991	accounts
AR(NI)	17/07/91 annual return filed on: 22nd, July 1991	annual return
AC(NI)	30/06/90 annual accts filed on: 16th, July 1991	accounts
AC(NI)	30/06/89 annual accts filed on: 12th, October 1990	accounts
AR(NI)	25/09/90 annual return filed on: 2nd, October 1990	annual return
AR(NI)	31/12/89 annual return filed on: 25th, April 1990	annual return
AC(NI)	30/06/88 annual accts filed on: 5th, December 1989	accounts
AR(NI)	31/12/88 annual return filed on: 5th, May 1989	annual return
AC(NI)	30/04/87 annual accts filed on: 3rd, October 1988	accounts
AR(NI)	31/12/87 annual return filed on: 31st, May 1988	annual return
AC(NI)	30/06/86 annual accts filed on: 21st, October 1987	accounts
AC(NI)	30/06/85 annual accts filed on: 17th, February 1987	accounts
AR(NI)	31/12/86 annual return filed on: 20th, January 1987	annual return
AR(NI)	01/09/85 annual return filed on: 3rd, May 1986	annual return
AC(NI)	30/06/84 annual accts filed on: 14th, August 1985	accounts
AR(NI)	01/09/84 annual return filed on: 3rd, April 1985	annual return
AR(NI)	31/12/83 annual return filed on: 17th, October 1983	annual return
AR(NI)	31/12/82 annual return filed on: 18th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 9th, December 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 2nd, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 15th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 23rd, April 1979	annual return
AR(NI)	31/12/77 annual return filed on: 5th, June 1978	annual return
AR(NI)	31/12/76 annual return filed on: 21st, June 1976	annual return

Compendium Wine Merchants Limited BELFAST

Compendium Wine Merchants Limited Address / Contact

Company Information / Profile

Company staff

Kevin R.

Michael H.

Robert D.

John O.

Davey M.

Patrick H.

William W.

Raymond B.

James H.

William R.

Alice R.

Andrew M.

Philip R.

People with significant control

Annual reports financial information

Company filings

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