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Company Information for

BOOZE DIRECT WIRRAL LIMITED

ACCOUNTANCY SOLUTIONS, OFFICE 5 MANSFIELD BUSINESS CENTRE, ASHFIELD AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2AE,

Company Registration Number

06650039

Private Limited Company

Active

Company Overview

About Booze Direct Wirral Ltd

BOOZE DIRECT WIRRAL LIMITED was founded on 2008-07-18 and has its registered office in Mansfield. The organisation's status is listed as "Active". Booze Direct Wirral Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOOZE DIRECT WIRRAL LIMITED

ACCOUNTANCY SOLUTIONS, OFFICE 5 MANSFIELD BUSINESS CENTRE ASHFIELD AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 2AE Other companies in NG18

Filing Information

Company Number		06650039
Company ID Number		06650039
Date formed		2008-07-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB686259290~~

Last Datalog update:	2024-04-06 20:23:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOZE DIRECT WIRRAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY SOLUTIONS (MIDLANDS) UK LTD. ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD KNIGHTS ACCOUNTANTS LIMITED N MANN ACCOUNTANTS LIMITED

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Company Officers of BOOZE DIRECT WIRRAL LIMITED

Current Directors

Officer	Role	Date Appointed
INDERJIT SINGH	Company Secretary	2008-07-18
PARAMJIT KAUR	Director	2008-07-18
INDERJIT SINGH	Director	2008-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARAMJIT KAUR	S K INVESTMENTS WIRRAL LIMITED	Director	2007-06-19	CURRENT	2007-06-19	Active
INDERJIT SINGH	S K INVESTMENTS WIRRAL LIMITED	Director	2007-06-19	CURRENT	2007-06-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-08-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-27		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/22 FROM Accountancy Solutions, Office 5, Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE United Kingdom
2022-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/22 FROM Accountancy Solutions Ltd Office 20 North Notts Business Centre 32-34 Rosemary Street Mansfield Nottinghamshire NG18 1QL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMJIT KAUR
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERJIT SINGH
2017-06-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13	AA01	Current accounting period extended from 30/09/17 TO 30/11/17
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10	AR01	18/07/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	18/07/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-04-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31	363a	Return made up to 18/07/09; full list of members
2009-02-05	225	Accounting reference date extended from 31/07/2009 to 30/09/2009
2008-08-14	287	Registered office changed on 14/08/2008 from 93 woodchurch road oxton birkenhead merseyside CH42 9LH
2008-07-24	288a	Secretary appointed inderjit singh
2008-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BOOZE DIRECT WIRRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOOZE DIRECT WIRRAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOOZE DIRECT WIRRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2012-09-30	£ 63,758
Creditors Due Within One Year	2011-09-30	£ 63,993
Other Creditors Due Within One Year	2012-09-30	£ 45,332
Other Creditors Due Within One Year	2011-09-30	£ 45,332
Taxation Social Security Due Within One Year	2012-09-30	£ 16,449
Taxation Social Security Due Within One Year	2011-09-30	£ 18,070
Trade Creditors Within One Year	2012-09-30	£ 1,977

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 BOOZE DIRECT WIRRAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 88,801
Cash Bank In Hand	2011-09-30	£ 92,614
Current Assets	2012-09-30	£ 113,471
Current Assets	2011-09-30	£ 116,162
Debtors	2012-09-30	£ 10,066
Debtors	2011-09-30	£ 8,896
Fixed Assets	2012-09-30	£ 16,493
Fixed Assets	2011-09-30	£ 17,325
Shareholder Funds	2012-09-30	£ 66,206
Shareholder Funds	2011-09-30	£ 69,494
Stocks Inventory	2012-09-30	£ 14,604
Stocks Inventory	2011-09-30	£ 14,652
Tangible Fixed Assets	2012-09-30	£ 2,493
Tangible Fixed Assets	2011-09-30	£ 3,325

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOOZE DIRECT WIRRAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOZE DIRECT WIRRAL LIMITED

Trademarks

We have not found any records of BOOZE DIRECT WIRRAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOZE DIRECT WIRRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOZE DIRECT WIRRAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOOZE DIRECT WIRRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOZE DIRECT WIRRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOOZE DIRECT WIRRAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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