| Company Name | Audenshaw Wine Cellar Limited |
|---|---|
| Directors | Binh Phung Te and Minh Ngoc Te |
| Company Status | Active |
| Company Number | 04550215 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Binh Phung Te |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Off Licence Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 97-99 Audenshaw Road Audenshaw Manchester M34 5NL |
| Director Name | Mr Minh Ngoc Te |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Off Licence Proprietor |
| Country of Residence | England |
| Correspondence Address | 97-99 Audenshaw Road Audenshaw Manchester M34 5NL |
| Secretary Name | Mr Minh Ngoc Te |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Off Licence Proprietor |
| Country of Residence | England |
| Correspondence Address | 97-99 Audenshaw Road Audenshaw Manchester M34 5NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0161 3718093 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 97-99 Audenshaw Road, Audenshaw Manchester Lancashire M34 5NL |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Audenshaw |
| Built Up Area | Greater Manchester |
Shareholders
| 33 at £1 | Binh Te 33.33% Ordinary |
|---|---|
| 33 at £1 | Hanh Te 33.33% Ordinary |
| 33 at £1 | Minh Te 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,836 |
| Cash | £21,277 |
| Current Liabilities | £34,177 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 11 March 2024 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 10 May 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 25 September 2019 | Amended micro company accounts made up to 31 October 2018 (2 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 October 2010 | Director's details changed for Binh Phung Te on 1 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Secretary's details changed for Minh Ngoc Te on 1 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Binh Phung Te on 1 October 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Minh Ngoc Te on 1 October 2010 (1 page) |
| 26 October 2010 | Director's details changed for Binh Phung Te on 1 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Minh Ngoc Te on 1 October 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Minh Ngoc Te on 1 October 2010 (1 page) |
| 26 October 2010 | Director's details changed for Mr Minh Ngoc Te on 1 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Minh Ngoc Te on 1 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 9 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 9 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 February 2009 | Return made up to 31/10/08; full list of members (10 pages) |
| 12 February 2009 | Return made up to 31/10/08; full list of members (10 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 26 September 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 01/10/04; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 26 November 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 23 May 2003 | Ad 01/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 2003 | Ad 01/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Incorporation (17 pages) |
| 1 October 2002 | Incorporation (17 pages) |