UKBizDB.co.uk

HALLAMSHIRE WINE SHIPPING CO. LIMITED

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

This company is commonly known as Hallamshire Wine Shipping Co. Limited. The company was founded 30 years ago and was given the registration number 02934785. The firm's registered office is in SHEFFIELD. You can find them at 52 School Green Lane, , Sheffield, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HALLAMSHIRE WINE SHIPPING CO. LIMITED
Company Number:02934785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1994
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:52 School Green Lane, Sheffield, England, S10 4GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, School Green Lane, Sheffield, England, S10 4GR

Director28 September 2023Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary01 June 1994Active
52 School Green Lane, Sheffield, S10 4GR

Secretary10 March 1999Active
52 School Green Lane, Sheffield, S10 4GR

Secretary01 April 1996Active
Beech Cottage, 30 Bower Lane Grenoside, Sheffield, S30 3NE

Secretary09 May 1997Active
207 High Street, Ecclesfield, Sheffield, S30 3XB

Secretary01 June 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director01 June 1994Active
Northfield Cottage, Fieldside Barnsley Road, Thorpe Hesley, S61 2RU

Director01 June 1994Active
52 School Green Lane, Sheffield, S10 4GR

Director02 May 1997Active
Fernbank, 530 Penistone Road Grenoside, Sheffield, S35 8QJ

Director01 June 1994Active

People with Significant Control

Mr Richard Walter Ibbotson
Notified on:01 June 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:52, School Green Lane, Sheffield, England, S10 4GR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julie Ibbotson
Notified on:01 June 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:52, School Green Lane, Sheffield, England, S10 4GR
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-12Officers

Termination director company with name termination date.

Download
2023-10-12Officers

Termination secretary company with name termination date.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Address

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

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Gazette

Gazette filings brought up to date.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-13Accounts

Accounts with accounts type total exemption small.

Download
2015-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.