| Company Name | Varsani Wine House Ltd |
|---|---|
| Director | Neelu Choudhary |
| Company Status | Active |
| Company Number | 07082242 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2009(14 years, 5 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 | Ms Neelu Choudhary |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2022(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 129 Market Street Farnworth Bolton BL4 8EX |
| Director Name | Rasiklal Varsani |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 106 Market Street Farnworth Lancashire BL4 8EX |
Contact
| Telephone | 01204 579159 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 129 Market Street Farnworth Bolton BL4 8EX |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Rasiklal Varsani 50.00% Ordinary |
|---|---|
| 50 at £1 | Vanita Varsani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,944 |
| Cash | £5,412 |
| Current Liabilities | £35,477 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Registered office address changed from 106 Market Street Farnworth Lancashire BL4 8EX to 129 Market Street Farnworth Bolton BL4 8EX on 10 February 2023 (1 page) |
| 28 January 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 23 December 2022 | Confirmation statement made on 18 December 2022 with updates (4 pages) |
| 10 December 2022 | Change of details for Mrs Neelu Choudhary as a person with significant control on 10 December 2022 (2 pages) |
| 9 June 2022 | Cessation of Rasiklal Lalji Varsani as a person with significant control on 9 June 2022 (1 page) |
| 9 June 2022 | Notification of Neelu Choudhary as a person with significant control on 9 June 2022 (2 pages) |
| 9 June 2022 | Appointment of Mrs Neelu Choudhary as a director on 9 June 2022 (2 pages) |
| 9 June 2022 | Termination of appointment of Rasiklal Varsani as a director on 9 June 2022 (1 page) |
| 24 May 2022 | Unaudited abridged accounts made up to 30 November 2021 (6 pages) |
| 19 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 17 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 3 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 31 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 24 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 13 September 2018 | Change of details for Mr Rasiklal Varsani as a person with significant control on 12 September 2018 (2 pages) |
| 13 September 2018 | Cessation of Vanita Varsani as a person with significant control on 12 September 2018 (1 page) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 21 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 12 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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| 26 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 9 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 5 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 20 November 2009 | Incorporation
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| 20 November 2009 | Incorporation
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| 20 November 2009 | Incorporation
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