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SUNSET WINES LIMITED

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

This company is commonly known as Sunset Wines Limited. The company was founded 23 years ago and was given the registration number 04014316. The firm's registered office is in SCARBOROUGH. You can find them at Unit 3, Cleveland Road, Scarborough, North Yorkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SUNSET WINES LIMITED
Company Number:04014316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:30 June 2023
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

Office Address & Contact

Registered Address:Unit 3, Cleveland Road, Scarborough, North Yorkshire, England, YO12 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Westborough, Scarborough, England, YO11 1JW

Secretary14 June 2000Active
84 Westborough, Scarborough, England, YO11 1JW

Director14 June 2000Active
80 St Johns Road, Scarborough, YO12 5ET

Director04 September 2007Active
Unit 3, Cleveland Road, Scarborough, England, YO12 7BG

Director06 November 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 June 2000Active
Rushcroft, Raven Hall Road Ravenscar, Scarborough, YO13 0NA

Director01 July 2002Active
1 Bronte Close, Scarborough, YO12 5DD

Director02 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 June 2000Active

People with Significant Control

Mr Andrew Michael Sample
Notified on:01 June 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:The Old Nurseries, 3 South Street, Scarborough, England, YO13 0QR
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
2023-10-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-06-29Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2017-12-15Capital

Capital allotment shares.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Address

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

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2016-05-04Officers

Termination director company with name termination date.

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2016-03-29Officers

Change person director company with change date.

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2015-12-30Address

Move registers to sail company with new address.

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