Sheldons Wine Cellars Ltd

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Sheldons Wine Cellars Ltd

05502722Private Limited With Share Capital

6 New Street, Shipston-On-Stour, Warwickshire, CV364EN
Incorporated

07/07/2005

Company Age

20 years

Directors

2

Employees

4

SIC Code

47250

Risk

low risk

Company Overview

Registration, classification & business activity

Sheldons Wine Cellars Ltd (05502722) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in warwickshire, CV364EN. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.

Sheldon's wine cellars ltd is a specialist wine retailer focusing on wines for the discerning drinker. we stock an extensive range from everyday wines to special occasion bottles. we are located in our historic premises with 12,000 feet of cellar space where our business has been since 1842.

Private Limited With Share Capital
SIC: 47250
Micro
Incorporated 07/07/2005
CV364EN
4 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£761.2K

Net Assets

£307.5K

Est. Turnover

£1.61M

AI Estimated
Unreported
Cash

£102.7K

Key Metrics

4

Employees

2

Directors

2

Shareholders

3

PSCs

4

CCJs

Board of Directors

1
director

Filed Documents

67
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2015
Change Of Name Notice
Category:Change Of Name
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Resolution
Category:Resolution
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Resolution
Category:Resolution
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Incorporation Company
Category:Incorporation
Date:07-07-2005

Import / Export

Imports
12 Months3
60 Months23
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

6 New Street, Shipston-On-Stour, Warwickshire, CV364ENRegistered

Contact

01608661409
sheldonswines.com
6 New Street, Shipston-On-Stour, Warwickshire, CV364EN