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J.S. WINES & SPIRITS LIMITED

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

This company is commonly known as J.s. Wines & Spirits Limited. The company was founded 32 years ago and was given the registration number 02617822. The firm's registered office is in BILLERICAY. You can find them at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:J.S. WINES & SPIRITS LIMITED
Company Number:02617822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview House, 4 Woodbrook Crescent, Billericay, CM12 0EQ

Secretary01 September 1994Active
6 Gilpin Way, White Court, Braintree, CM77 7UT

Director23 August 1999Active
Wintonville Maldon Road, Hatfield Peverel, Chelmsford, CM3 2HH

Secretary-Active
Lawford House Bromley Road, Lawford, Manningtree, CO11 2JD

Director30 April 1995Active
5 Ganges Road, Shotley Gate, Ipswich, IP9 1RJ

Director01 July 1997Active
5 Ganges Road, Shotley Gate, Ipswich, IP9 1RJ

Director-Active
1717, N.W. 81st Way, Plantation, Florida, Usa,

Director23 August 1999Active
Latimer House, Martello Road, Felixstowe, IP11 7ND

Director30 April 1995Active
1 Heron Court, Bishops Stortford, CM23 2AY

Director-Active

People with Significant Control

Mr Michael Derek John Johnson
Notified on:08 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Gilpin Way, White Court, Braintree, United Kingdom, CM77 7UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-07Officers

Change person secretary company with change date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-10Officers

Termination director company with name termination date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Termination director company with name termination date.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Officers

Change person director company with change date.

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