Chester
Cheshire
CH1 2NX
Wales
Secretary Name | Andrew Kerr |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
Director Name | Andrew Kerr |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2004(3 years, 11 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | artisanwines.co.uk |
---|
Registered Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 30 other UK companies use this postal address |
10 at £1 | Andrew Kerr 45.45% B |
---|---|
10 at £1 | Katrina Kerr 45.45% C |
1 at £1 | Andrew Kerr 4.55% A |
1 at £1 | Katrina Kerr 4.55% A |
Year | 2014 |
---|---|
Net Worth | £448,483 |
Cash | £9,747 |
Current Liabilities | £5,156 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 4 October 2024 (5 months, 1 week from now) |
7 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
---|---|
3 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
31 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
31 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Director's details changed for Mrs Katrina Kerr on 20 September 2015 (2 pages) |
30 September 2015 | Secretary's details changed for Andrew Kerr on 20 September 2015 (1 page) |
30 September 2015 | Director's details changed for Andrew Kerr on 20 September 2015 (2 pages) |
30 September 2015 | Secretary's details changed for Andrew Kerr on 20 September 2015 (1 page) |
30 September 2015 | Director's details changed for Mrs Katrina Kerr on 20 September 2015 (2 pages) |
30 September 2015 | Director's details changed for Andrew Kerr on 20 September 2015 (2 pages) |
30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
7 September 2010 | Statement of company's objects (2 pages) |
7 September 2010 | Resolutions
|
7 September 2010 | Resolutions
|
7 September 2010 | Resolutions
|
7 September 2010 | Resolutions
|
7 September 2010 | Statement of capital following an allotment of shares on 22 August 2010
|
7 September 2010 | Statement of company's objects (2 pages) |
7 September 2010 | Particulars of variation of rights attached to shares (2 pages) |
7 September 2010 | Statement of capital following an allotment of shares on 22 August 2010
|
7 September 2010 | Resolutions
|
7 September 2010 | Resolutions
|
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
2 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
2 October 2009 | Director's change of particulars / katrina kerr / 21/09/2009 (1 page) |
2 October 2009 | Director's change of particulars / katrina kerr / 21/09/2009 (1 page) |
2 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
24 February 2009 | Return made up to 20/09/08; no change of members (4 pages) |
24 February 2009 | Return made up to 20/09/08; no change of members (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
7 January 2008 | Return made up to 20/09/07; no change of members (7 pages) |
7 January 2008 | Return made up to 20/09/07; no change of members (7 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
12 January 2007 | Return made up to 20/09/06; full list of members (7 pages) |
12 January 2007 | Return made up to 20/09/06; full list of members (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
29 December 2005 | Return made up to 20/09/05; full list of members (7 pages) |
29 December 2005 | Return made up to 20/09/05; full list of members (7 pages) |
16 December 2005 | Ad 02/12/05--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
16 December 2005 | Ad 02/12/05--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
16 December 2005 | Resolutions
|
16 December 2005 | Nc inc already adjusted 02/12/05 (1 page) |
16 December 2005 | Resolutions
|
16 December 2005 | Nc inc already adjusted 02/12/05 (1 page) |
14 December 2005 | Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 December 2005 | Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
28 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
28 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
2 August 2004 | Company name changed katrina michel brand strategy li mited\certificate issued on 02/08/04 (2 pages) |
2 August 2004 | Company name changed katrina michel brand strategy li mited\certificate issued on 02/08/04 (2 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
18 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
18 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
1 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
1 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
19 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
19 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
18 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
16 October 2000 | Incorporation (15 pages) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | Incorporation (15 pages) |
16 October 2000 | Secretary resigned (1 page) |