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UPPER CASE WINES LIMITED

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

This company is commonly known as Upper Case Wines Limited. The company was founded 14 years ago and was given the registration number 07027782. The firm's registered office is in YORK. You can find them at 20 Clifton Green, , York, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UPPER CASE WINES LIMITED
Company Number:07027782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20 Clifton Green, York, YO30 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Clifton Green, York, YO30 6LN

Secretary23 September 2009Active
20, Clifton Green, York, England, YO30 6LN

Director23 March 2010Active
Highfield, Main Street, Gillamoor, York, England, YO62 7HX

Director23 March 2010Active
The Barn, Burythorpe Malton, York, YO17 9LJ

Director23 September 2009Active
Offley Holes Farm, Charlton Road, Hitchin, United Kingdom, SG4 7TD

Director23 March 2010Active

People with Significant Control

Mr David Stephen Quick
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:20, Clifton Green, York, YO30 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Backhouse
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:20, Clifton Green, York, YO30 6LN
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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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