Company Information for VINE ROMANCE LTD
ST FAGANS, TIPTON ROAD, WOODSETTON, DUDLEY ST FAGANS TIPTON ROAD, WOODSETTON, DUDLEY, WEST MIDLANDS, DY3 1AA,
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Company Registration Number
05109874
Private Limited Company
Active |
Company Name | |
---|---|
VINE ROMANCE LTD | |
Legal Registered Office | |
ST FAGANS, TIPTON ROAD, WOODSETTON, DUDLEY ST FAGANS TIPTON ROAD WOODSETTON DUDLEY WEST MIDLANDS DY3 1AA Other companies in DY3 | |
Company Number | 05109874 | |
---|---|---|
Company ID Number | 05109874 | |
Date formed | 2004-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 06:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE-MARIE DOLORES HANNA |
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ANDREW PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE-MARIE DOLORES HANNA |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMAP LTD | Director | 2006-04-10 | CURRENT | 2006-04-07 | Active | |
PREDICHROM LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
AMAP LTD | Director | 2006-04-10 | CURRENT | 2006-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE DOLORES HANNA | |
AA01 | Current accounting period shortened from 20/09/22 TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 20/09/20 | |
AA01 | Previous accounting period shortened from 29/09/20 TO 20/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 1 King Street Worcester Worcestershire WR1 2NX United Kingdom | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Anne-Marie Dolores Hanna on 2019-02-08 | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM St Fagans Tipton Road Woodsetton Dudley West Midlands DY3 1AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Anne-Marie Dolores Hanna on 2014-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNE-MARIE HANNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE DOLORES HANNA on 2010-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRICE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DOLORES HANNA / 01/04/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 12 LYNDHURST GROVE STONE STAFFS ST15 8TP | |
88(2)R | AD 24/04/04-24/04/04 £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.61 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINE ROMANCE LTD
Shareholder Funds | 2012-05-01 | £ 100 |
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Shareholder Funds | 2011-05-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VINE ROMANCE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |