LIQUORMART WHOLESALE LIMITED

Company Number: 01600044

active          Qynn Score: 100

Summary

Formed in 1981, LIQUORMART WHOLESALE LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Nov 1981

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ

Effective From

28/04/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
 
 
     
   
       
    
      
  
       
  
        
  
        
    
      
  
       
   
      
    
       
   
  

Activity

Most Active Year

2013

Events

8

1

0

1

0

6

0

0

0

Most Active Month

Apr 2013

Events

6

0

0

0

0

6

0

0

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

21/07/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2020 with no updates

Filing Date

13/04/2020

Action Date

15/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

15/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2019 with no updates

Filing Date

10/04/2019

Action Date

15/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

11/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2018 with no updates

Filing Date

06/04/2018

Action Date

15/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

17/12/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2017 with updates

Filing Date

21/03/2017

Action Date

15/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

07/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2016 with full list of shareholders

Filing Date

04/05/2016

Action Date

15/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

04/12/2015

Action Date

31/03/2015

Director Details Changed for Mr Brian John Dowell

Type

Officers

Description

Directors details changed for Mr Brian John Dowell on 15/04/2014

Filing Date

17/03/2015

Action Date

15/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2015 with full list of shareholders

Filing Date

17/03/2015

Action Date

15/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

21/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

15/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

14/12/2013

Action Date

31/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

11/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2013 with full list of shareholders

Filing Date

28/03/2013

Action Date

15/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

31/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2012 with full list of shareholders

Filing Date

16/05/2012

Action Date

15/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

27/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2011 with full list of shareholders

Filing Date

06/04/2011

Action Date

15/03/2011

Secretarys Details Changed for Mr Ian Thomas Collingwood

Type

Officers

Description

Secretarys details changed for Mr Ian Thomas Collingwood on 15/03/2011

Filing Date

05/04/2011

Action Date

15/03/2011

Director Details Changed for Brian John Dowell

Type

Officers

Description

Directors details changed for Brian John Dowell on 15/03/2011

Filing Date

05/04/2011

Action Date

15/03/2011

Director Details Changed for Mr Ian Thomas Collingwood

Type

Officers

Description

Directors details changed for Mr Ian Thomas Collingwood on 15/03/2011

Filing Date

05/04/2011

Action Date

15/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

30/12/2010

Action Date

31/03/2010

Director Details Changed for Brian John Dowell

Type

Officers

Description

Directors details changed for Brian John Dowell on 01/03/2010

Filing Date

01/06/2010

Action Date

01/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2010 with full list of shareholders

Filing Date

01/06/2010

Action Date

15/03/2010

Address Change

Type

Address

Description

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 25/04/2010

Filing Date

25/04/2010

Action Date

25/04/2010

Address Change

Type

Address

Description

Registered office address changed from Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG on 10/03/2010

Filing Date

10/03/2010

Action Date

10/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

30/01/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

LIQUORMART WHOLESALE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/03/1982

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

03/12/1982

Date Resolved

n/a

Transaction Type

Mortgage-pursuant to order of court dated 25-3-1983.

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

03/08/1983

Date Resolved

n/a

Transaction Type

Single debenture

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

03/08/1984

Date Resolved

n/a

Transaction Type

Charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

02/01/1990

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

20/07/1990

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Eagle Star Insurance Company Limited

Status

outstanding

Date Created

28/03/2013

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Liquormart Wholesale 1993 Director's Retirement Benefit Scheme

Status

fully-satisfied

Date Created

28/03/2013

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Liquormart Wholesale 1993 Director's Retirement Benefit Scheme

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

22,400

Born

December 1955

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

13,650

Born

August 1950

Active/Resigned

Directors Shareholding

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

IAN THOMAS COLLINGWOOD

Age

65

Total Shareholding

22,400

% of Company Owned

44.8%

BRIAN JOHN DOWELL

Age

70

Total Shareholding

13,650

% of Company Owned

27.3%

DAVID ANDREW COLLINGWOOD

Age

70

Total Shareholding

11,650

% of Company Owned

23.3%

MARY BEATRICE RUTTENS

Age

Total Shareholding

2,300

% of Company Owned

4.6%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/06/1995

Mr Brian John Dowell

Type of Entity

Individual Person

Ceased

n/a

Notified

15/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Thomas Collingwood

Type of Entity

Individual Person

Ceased

n/a

Notified

15/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%