Wine Cellar Trading 1 Limited in Darlaston Road WALSALL

Wine Cellar Trading 1 Limited WALSALL

Wine Cellar Trading 1 started in year 2009 as Private Limited Company with registration number 06981434. The Wine Cellar Trading 1 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Walsall at European House. Postal code: WS2 9SQ. Since 2009/10/06 Wine Cellar Trading 1 Limited is no longer carrying the name Shoo 479.

The firm has one director. Balbir C., appointed on 1 March 2010. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Ayodele A., Jatinder C. and others listed below. There were no ex secretaries.

Wine Cellar Trading 1 Limited Address / Contact

Office Address	European House
Office Address2	Darlaston Road
Town	Walsall
Post code	WS2 9SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06981434
Date of Incorporation	Wed, 5th Aug 2009
Industry	Dormant Company
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Balbir C.

Position: Director

Appointed: 01 March 2010

Ayodele A.

Position: Director

Appointed: 16 February 2018

Resigned: 12 July 2023

Jatinder C.

Position: Director

Appointed: 01 March 2010

Resigned: 15 February 2018

Rajinder C.

Position: Director

Appointed: 29 September 2009

Resigned: 01 March 2010

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2009

Resigned: 29 September 2009

Sanjeev S.

Position: Director

Appointed: 05 August 2009

Resigned: 29 September 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Efb Retail Ltd from Walsall, England. This PSC is classified as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Efb Retail Ltd

European House Darlaston Road, Walsall, West Midlands, WS2 9SQ, England

Legal authority	Companies Act 2006
Legal form	Parent Company
Country registered	Uk
Place registered	Companies House
Registration number	03145057
Notified on	6 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shoo 479	October 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Debtors	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	1	1	1	1
Nominal Value Allotted Share Capital	1	1	1	1
Number Shares Issued Fully Paid	1	1	1	1
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/07/12 filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 21st, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/05 filed on: 9th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 20th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/05 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 26th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/05 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 5th, August 2020	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2019/07/31 from 2019/01/31 filed on: 23rd, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/05 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/05 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/03/06 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/06 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/02/16. filed on: 16th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/15 filed on: 15th, February 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/01/31 filed on: 1st, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/05 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 6th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/05 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 17th, March 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, March 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/01/31 filed on: 7th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 20th, August 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Full accounts for the period ending 2014/01/31 filed on: 10th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/14	capital
AD04	On 1970/01/01 location of register(s) was changed to European House Darlaston Road Walsall West Midlands WS2 9SQ filed on: 14th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 5th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/05 filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/30 filed on: 1st, February 2012	accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2012	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/05 filed on: 31st, August 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, February 2011	mortgage	Free Download (5 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2010/01/31 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/05 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from European House Darlaston Road Walsall West Midlands WS2 9SQ filed on: 6th, September 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/09/06 from European House Darlaston Road Walsall West Midlands WS2 9SQ filed on: 6th, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/09/03 from European House Darlaston Lane Walsall West Midlands WS2 9SQ filed on: 3rd, September 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/31 filed on: 31st, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/31. filed on: 31st, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/31. filed on: 31st, March 2010	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2009	incorporation	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2009/10/07 filed on: 7th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/10/07 filed on: 7th, October 2009	officers	Free Download (1 page)
AD01	Change of registered office on 2009/10/07 from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 7th, October 2009	address	Free Download (1 page)
AP01	New director appointment on 2009/10/07. filed on: 7th, October 2009	officers	Free Download (2 pages)
CERTNM	Company name changed shoo 479 LIMITEDcertificate issued on 06/10/09 filed on: 6th, October 2009	change of name	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2009	mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/05 filed on: 5th, October 2009	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2009	incorporation	Free Download (15 pages)

Wine Cellar Trading 1 Limited WALSALL

Wine Cellar Trading 1 Limited Address / Contact

Company Information / Profile

Company staff

Balbir C.

Ayodele A.

Jatinder C.

Rajinder C.

Shoosmiths Secretaries Limited

Sanjeev S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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