Lintonthatch Wine Consultancy Ltd in ELY

Lintonthatch Wine Consultancy Ltd ELY

Founded in 2006, Lintonthatch Wine Consultancy, classified under reg no. 05700067 is an active company. Currently registered at 9 Cambridgeshire Close CB6 3BX, Ely the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Joanna D., appointed on 7 February 2006. In addition, a secretary was appointed - Thomas B., appointed on 7 February 2006. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Lintonthatch Wine Consultancy Ltd Address / Contact

Office Address	9 Cambridgeshire Close
Town	Ely
Post code	CB6 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05700067
Date of Incorporation	Tue, 7th Feb 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Joanna D.

Position: Director

Appointed: 07 February 2006

Thomas B.

Position: Secretary

Appointed: 07 February 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2006

Resigned: 07 February 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2006

Resigned: 07 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Joanna D. The abovementioned PSC and has 75,01-100% shares.

Joanna D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	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	106	7 205

Balance Sheet
Current Assets	8 987	15 152	17 029	13 161	13 056	7 739	4 274	3 045
Net Assets Liabilities			13 128	11 007	10 636	5 526	1 184	420
Net Assets Liabilities Including Pension Asset Liability	106	7 205

Reserves/Capital
Shareholder Funds	106	7 205

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 353	1 377	1 310	1 422	1 360	1 408
Average Number Employees During Period				1	1	1	1	1
Creditors			2 548	777	1 110	791	1 730	1 217
Net Current Assets Liabilities	1 363	10 145	17 029	13 161	11 946	6 948	2 544	1 828
Total Assets Less Current Liabilities	1 363	10 145	17 029	13 161	11 946	6 948	2 544	1 828
Advances Credits Directors			89	62	69	42	48	106
Advances Credits Made In Period Directors				27	7		6
Accruals Deferred Income	1 257	2 940
Creditors Due Within One Year	7 624	5 007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 7, 2022 filed on: 26th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 7, 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 7, 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 21, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on April 21, 2012. Old Address: 45 Fanshawe Road Cambridge Cambridgeshire CB1 3QX filed on: 21st, April 2012	address	Free Download (1 page)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 21st, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
CH01	On February 7, 2011 director's details were changed filed on: 7th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on February 24, 2011. Old Address: 29/30 Fitzroy Square London W1T 6LQ filed on: 24th, February 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On March 13, 2006 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On March 13, 2006 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On March 13, 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On March 13, 2006 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On March 13, 2006 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On March 13, 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2006	incorporation	Free Download (9 pages)

Lintonthatch Wine Consultancy Ltd ELY

Lintonthatch Wine Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Joanna D.

Thomas B.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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