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EMPRESS ALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empress Ale Ltd. The company was founded 9 years ago and was given the registration number 09591696. The firm's registered office is in LEAMINGTON SPA. You can find them at 18 Willes Road, , Leamington Spa, Warwickshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EMPRESS ALE LTD
Company Number:09591696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:18 Willes Road, Leamington Spa, Warwickshire, United Kingdom, CV32 4PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Willes Road, Leamington Spa, United Kingdom, CV32 4PY

Director14 September 2020Active
The Old Rectory, Puttenham, Tring, England, HP23 4PS

Director31 March 2017Active
18, Willes Road, Leamington Spa, United Kingdom, CV32 4PY

Director14 May 2015Active

People with Significant Control

Mr Grenville Turner
Notified on:15 April 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Old Rectory, Puttenham, Tring, England, HP23 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Surjeeven Virk
Notified on:31 May 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:18, Willes Road, Leamington Spa, United Kingdom, CV32 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Appoint person director company with name date.

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2020-12-09Resolution

Resolution.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-01Capital

Capital allotment shares.

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2020-11-02Capital

Capital allotment shares.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-12-30Capital

Capital alter shares consolidation.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-24Capital

Capital allotment shares.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-08-10Capital

Capital allotment shares.

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2017-04-25Capital

Capital allotment shares.

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2017-04-25Capital

Capital alter shares subdivision.

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