UKBizDB.co.uk

FLEET LANE BOOZE LIMITED

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

This company is commonly known as Fleet Lane Booze Limited. The company was founded 19 years ago and was given the registration number 05198862. The firm's registered office is in ST. HELENS. You can find them at 8 Rufford Walk, , St. Helens, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FLEET LANE BOOZE LIMITED
Company Number:05198862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:8 Rufford Walk, St. Helens, England, WA11 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rufford Walk, St. Helens, England, WA11 9QH

Secretary06 August 2004Active
8, Rufford Walk, St. Helens, England, WA11 9QH

Director06 August 2004Active

People with Significant Control

Mr Wayne Hodkinson
Notified on:06 October 2022
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:8, Rufford Walk, St. Helens, England, WA11 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sharon Marie Stevenson
Notified on:06 October 2022
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:8, Rufford Walk, St. Helens, England, WA11 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Persons with significant control

Notification of a person with significant control.

Download
2022-10-06Persons with significant control

Notification of a person with significant control.

Download
2022-10-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-08-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-05Mortgage

Mortgage satisfy charge full.

Download
2021-09-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-26Gazette

Gazette filings brought up to date.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Gazette

Gazette notice compulsory.

Download
2019-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption small.

Download
2016-12-02Officers

Change person director company with change date.

Download
2016-12-02Officers

Change person secretary company with change date.

Download
2016-12-02Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.