| Company Name | Grape & Grain (Morpeth) Ltd |
|---|---|
| Director | Mark Stephenson |
| Company Status | Active |
| Company Number | 08900433 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
| Previous Name | Ludovici Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Mark Stephenson |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/3a Bridge Street Morpeth Northumberland NE61 1NT |
| Director Name | Ms Michelle Dawn McKenzie |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clarendon House Clayton Street West Newcastle Upon Tyne NE1 5EE |
Location
| Registered Address | 3/3a Bridge Street Morpeth Northumberland NE61 1NT |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Shareholders
| 1 at £1 | Michelle Mckenzie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 6 July 2022 | Registered office address changed from 50 Bridge Street Morpeth Northumberland NE61 1NL England to 3/3a Bridge Street Morpeth Northumberland NE61 1NT on 6 July 2022 (1 page) |
| 3 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 18 April 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 14 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 1 December 2020 | Cessation of Michelle Dawn Mckenzie as a person with significant control on 1 December 2020 (1 page) |
| 1 December 2020 | Notification of Mark Stephenson as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Michelle Dawn Mckenzie as a director on 1 December 2020 (1 page) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 30 November 2020 | Registered office address changed from 8 Clarendon House Clayton Street West Newcastle upon Tyne NE1 5EE to 50 Bridge Street Morpeth Northumberland NE61 1NL on 30 November 2020 (1 page) |
| 27 November 2020 | Appointment of Mr Mark Stephenson as a director on 20 November 2020 (2 pages) |
| 19 November 2020 | Resolutions
|
| 26 April 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 18 February 2018 with updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 13 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
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| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
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