Harrogate Fine Wine Company Limited

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Harrogate Fine Wine Company Limited

03440512Private Limited With Share Capital

B.C.L. House, 2 Pavilion Business Park, Leeds, LS126AJ
Incorporated

26/09/1997

Company Age

28 years

Directors

2

Employees

3

SIC Code

47250

Risk

not scored

Company Overview

Registration, classification & business activity

Harrogate Fine Wine Company Limited (03440512) is a private limited with share capital incorporated on 26/09/1997 (28 years old) and registered in leeds, LS126AJ. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.

Harrogate fine wine company limited is a wine and spirits company based out of 30-38 dock st, leeds, united kingdom.

Private Limited With Share Capital
SIC: 47250
Micro
Incorporated 26/09/1997
LS126AJ
3 employees

Financial Overview

Total Assets

£198.9K

Liabilities

£189.4K

Net Assets

£9.5K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£5.9K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2003
Legacy
Category:Mortgage
Date:28-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Mortgage
Date:18-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Capital
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2000
Legacy
Category:Mortgage
Date:26-05-2000
Legacy
Category:Address
Date:01-02-2000
Legacy
Category:Address
Date:24-12-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:04-10-1999
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Address
Date:03-03-1998
Memorandum Articles
Category:Incorporation
Date:12-11-1997
Resolution
Category:Resolution
Date:12-11-1997
Incorporation Company
Category:Incorporation
Date:26-09-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date17/12/2024
Latest Accounts31/03/2024

Trading Addresses

19 Pitcliffe Way, Bradford, West Yorkshire, BD57SG
35 The Grove, Ilkley, West Yorkshire, LS299NJ
Unit 2, B C L House, Pavilion Business Pk, Royds Hall Rd, Leeds, West Yorkshire, LS126AJRegistered

Contact

01943600000
martinez.co.uk
B.C.L. House, 2 Pavilion Business Park, Leeds, LS126AJ