Ulster Wine Company Limited in Belfast

Ulster Wine Company Limited

Ulster Wine Company started in year 1929 as Private Limited Company with registration number NI000564. The Ulster Wine Company company has been functioning successfully for 95 years now and its status is active. The firm's office is based in Belfast at 3 Duncrue Place. Postal code: BT3 9BU.

At present there are 2 directors in the the firm, namely Robert D. and Michael H.. In addition one secretary - Kevin R. - is with the company. Currenlty, the firm lists one former director, whose name is Patrick H. and who left the the firm on 2 July 2012. In addition, there is one former secretary - Davey M. who worked with the the firm until 30 September 2022.

Ulster Wine Company Limited Address / Contact

Office Address	3 Duncrue Place
Office Address2	Belfast
Town	Belfast
Post code	BT3 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI000564
Date of Incorporation	Sat, 10th Aug 1929
Industry	Dormant Company
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (147 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

Robert D.

Position: Director

Appointed: 02 July 2012

Michael H.

Position: Director

Appointed: 02 July 2012

William W.

Position: Secretary

Resigned: 23 December 2019

Davey M.

Position: Secretary

Appointed: 23 December 2019

Resigned: 30 September 2022

Patrick H.

Position: Director

Appointed: 31 December 1999

Resigned: 02 July 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Wine Inns Limited from Belfast, Northern Ireland. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wine Inns Limited

3 Duncrue Place, Belfast, BT3 9BU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni008313
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	1 500	1 500
Net Assets Liabilities	1 500	1 500	1 500	1 500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 500	1 500	1 500
Number Shares Allotted		1 500	1 500	1 500
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 1500.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 1500.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 1500.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 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 (7 pages)
AC(NI)	31/12/07 annual accts filed on: 26th, November 2008	accounts	Free Download (1 page)
371S(NI)	31/12/07 annual return shuttle filed on: 1st, February 2008	annual return	Free Download (5 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, October 2007	accounts	Free Download (1 page)
371S(NI)	31/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 30th, November 2006	accounts	Free Download (1 page)
371S(NI)	31/12/05 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, November 2005	accounts	Free Download (1 page)
371S(NI)	31/12/04 annual return shuttle filed on: 18th, March 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, November 2004	accounts	Free Download (1 page)
371S(NI)	31/12/03 annual return shuttle filed on: 17th, February 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 29th, October 2003	accounts	Free Download (1 page)
371S(NI)	31/12/02 annual return shuttle filed on: 8th, February 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 31st, October 2002	accounts	Free Download (1 page)
371S(NI)	31/12/01 annual return shuttle filed on: 12th, February 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 7th, November 2001	accounts
371S(NI)	31/12/00 annual return shuttle filed on: 7th, February 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, October 2000	accounts	Free Download (1 page)
371S(NI)	31/12/99 annual return shuttle filed on: 5th, February 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 29th, October 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 30th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 28th, October 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 7th, February 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 5th, November 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 19th, February 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 29th, October 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 13th, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 1st, November 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 10th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 7th, November 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 21st, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 27th, October 1993	accounts
AC(NI)	30/04/92 annual accts filed on: 3rd, March 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 13th, January 1993	annual return
AC(NI)	30/04/91 annual accts filed on: 28th, March 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 18th, January 1992	annual return
AR(NI)	31/12/90 annual return filed on: 9th, April 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 20th, December 1990	accounts
AC(NI)	30/04/89 annual accts filed on: 30th, June 1990	accounts
AR(NI)	31/12/89 annual return filed on: 24th, March 1990	annual return
AC(NI)	30/04/88 annual accts filed on: 24th, May 1989	accounts
AR(NI)	31/12/88 annual return filed on: 3rd, April 1989	annual return
AC(NI)	30/04/87 annual accts filed on: 12th, May 1988	accounts
AR(NI)	31/12/87 annual return filed on: 5th, May 1988	annual return
AR(NI)	31/12/86 annual return filed on: 2nd, May 1987	annual return
AC(NI)	30/04/86 annual accts filed on: 10th, April 1987	accounts
AC(NI)	26/04/85 annual accts filed on: 11th, April 1986	accounts
AR(NI)	31/12/85 annual return filed on: 28th, January 1986	annual return
AR(NI)	01/03/85 annual return filed on: 15th, April 1985	annual return
AC(NI)	28/04/84 annual accts filed on: 25th, March 1985	accounts
AR(NI)	31/12/83 annual return filed on: 17th, October 1983	annual return
AR(NI)	31/12/82 annual return filed on: 8th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 18th, January 1983	accounts
AR(NI)	31/12/81 annual return filed on: 23rd, December 1981	annual return
AR(NI)	31/12/80 annual return filed on: 6th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 7th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 5th, December 1978	annual return
AR(NI)	31/12/77 annual return filed on: 10th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 22nd, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 17th, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 5th, May 1975	annual return
AR(NI)	31/12/73 annual return filed on: 16th, May 1974	annual return
AR(NI)	31/12/72 annual return filed on: 15th, August 1973	annual return
AR(NI)	31/12/71 annual return filed on: 28th, February 1972	annual return
AR(NI)	31/12/69 annual return filed on: 22nd, May 1970	annual return
AR(NI)	31/12/70 annual return filed on: 11th, May 1970	annual return
AR(NI)	31/12/68 annual return filed on: 25th, March 1969	annual return
AR(NI)	31/12/67 annual return filed on: 18th, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 14th, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 15th, April 1966	annual return
AR(NI)	31/12/64 annual return filed on: 15th, March 1965	annual return
AR(NI)	31/12/63 annual return filed on: 2nd, March 1964	annual return
AR(NI)	31/12/62 annual return filed on: 5th, March 1963	annual return
AR(NI)	31/12/61 annual return filed on: 15th, February 1961	annual return
AR(NI)	31/12/60 annual return filed on: 8th, July 1960	annual return
AR(NI)	31/12/59 annual return filed on: 12th, January 1960	annual return
AR(NI)	31/12/58 annual return filed on: 28th, July 1958	annual return
AR(NI)	31/12/57 annual return filed on: 19th, March 1957	annual return
AR(NI)	31/12/56 annual return filed on: 22nd, October 1956	annual return
AR(NI)	31/12/55 annual return filed on: 8th, February 1956	annual return
AR(NI)	31/12/54 annual return filed on: 3rd, August 1954	annual return
AR(NI)	31/12/53 annual return filed on: 13th, May 1953	annual return
AR(NI)	31/12/52 annual return filed on: 13th, June 1952	annual return
AR(NI)	31/12/51 annual return filed on: 12th, September 1951	annual return
AR(NI)	31/12/50 annual return filed on: 5th, March 1951	annual return
AR(NI)	31/12/49 annual return filed on: 7th, March 1950	annual return
AR(NI)	31/12/48 annual return filed on: 28th, March 1949	annual return
AR(NI)	31/12/47 annual return filed on: 12th, February 1948	annual return
AR(NI)	31/12/46 annual return filed on: 3rd, April 1947	annual return
AR(NI)	31/12/45 annual return filed on: 24th, September 1945	annual return
AR(NI)	31/12/44 annual return filed on: 6th, April 1945	annual return
AR(NI)	31/12/43 annual return filed on: 3rd, March 1943	annual return
AR(NI)	31/12/42 annual return filed on: 5th, August 1942	annual return
AR(NI)	31/12/41 annual return filed on: 27th, January 1941	annual return
AR(NI)	31/12/40 annual return filed on: 13th, January 1941	annual return
AR(NI)	31/12/39 annual return filed on: 21st, October 1939	annual return
AR(NI)	31/12/38 annual return filed on: 20th, February 1938	annual return
AR(NI)	31/12/37 annual return filed on: 7th, December 1937	annual return
AR(NI)	31/12/36 annual return filed on: 22nd, December 1936	annual return
AR(NI)	31/12/35 annual return filed on: 14th, October 1935	annual return
AR(NI)	31/12/34 annual return filed on: 6th, September 1934	annual return
AR(NI)	31/12/33 annual return filed on: 20th, July 1933	annual return
AR(NI)	31/12/32 annual return filed on: 23rd, September 1932	annual return
AR(NI)	31/12/31 annual return filed on: 8th, September 1931	annual return
AR(NI)	31/12/30 annual return filed on: 18th, August 1930	annual return