| Company Name | Abbey Wines Co Ltd |
|---|---|
| Directors | Raymond Leslie Morrell and Lisa Claire Morrell |
| Company Status | Active |
| Company Number | 08029446 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Raymond Leslie Morrell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(1 week, 4 days after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Highbridge Street Waltham Abbey Essex EN9 1BZ |
| Director Name | Mrs Lisa Claire Morrell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2012(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Monkswood Avenue Waltham Abbey Essex EN9 1LJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 19 Highbridge Street Waltham Abbey EN9 1BZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ray Morrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£144,456 |
| Cash | £8,111 |
| Current Liabilities | £158,208 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (0 days from now) |
Filing History
| 12 June 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
|---|---|
| 8 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 13 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 24 February 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 4 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 4 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 20 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 December 2013 | Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
| 14 December 2013 | Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
| 4 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Appointment of Mrs Lisa Claire Morrell as a director (2 pages) |
| 9 July 2012 | Appointment of Mrs Lisa Claire Morrell as a director (2 pages) |
| 27 April 2012 | Appointment of Mr Raymond Leslie Morrell as a director (2 pages) |
| 27 April 2012 | Appointment of Mr Raymond Leslie Morrell as a director (2 pages) |
| 13 April 2012 | Incorporation (20 pages) |
| 13 April 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 April 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 April 2012 | Incorporation (20 pages) |