| Company Name | Jesmond Wine Company Limited |
|---|---|
| Director | Jon Welsh |
| Company Status | Active |
| Company Number | 09486967 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
| Previous Name | MION Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Jon Welsh |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mayfield Road Newcastle Upon Tyne NE3 4HE |
| Secretary Name | Jennifer Murray Leitch |
|---|---|
| Status | Current |
| Appointed | 05 February 2016(11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Mayfield Road Newcastle Upon Tyne NE3 4HE |
Location
| Registered Address | 3a Clayton Road Newcastle Upon Tyne NE2 4RP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 15 August 2023 | Resolutions
|
| 15 August 2023 | Memorandum and Articles of Association (18 pages) |
| 9 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 4 August 2023 | Confirmation statement made on 4 August 2023 with updates (5 pages) |
| 26 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 September 2021 | Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to 3a Clayton Road Newcastle upon Tyne NE2 4RP on 23 September 2021 (1 page) |
| 8 June 2021 | Resolutions
|
| 7 June 2021 | Confirmation statement made on 7 June 2021 with updates (3 pages) |
| 15 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 14 November 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 30 March 2016 (1 page) |
| 30 March 2016 | Director's details changed for Mr Jon Welsh on 30 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 30 March 2016 (1 page) |
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Director's details changed for Mr Jon Welsh on 30 March 2016 (2 pages) |
| 8 February 2016 | Appointment of Jennifer Murray Leitch as a secretary on 5 February 2016 (2 pages) |
| 8 February 2016 | Appointment of Jennifer Murray Leitch as a secretary on 5 February 2016 (2 pages) |
| 12 November 2015 | Registered office address changed from 7 Brooklyn Terrace Newton Swansea SA3 4SP Wales to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 7 Brooklyn Terrace Newton Swansea SA3 4SP Wales to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 November 2015 (1 page) |
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|