Company NameHalf Cut Wines Limited
DirectorRonald George Watson
Company StatusActive
Company Number09924003
CategoryPrivate Limited Company
Incorporation Date21 December 2015(8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Ronald George Watson
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Castle Hotel
7 Front Street
Bamburgh
Northumberland
NE69 7BW
Director NameMr Alex George Thompson Watson
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
Beadnell
Northumberland
NE67 5AY

Location

Registered AddressVictoria House
Bondgate Within
Alnwick
Northumberland
NE66 1TA
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 September 2023 (7 months ago)
Next Return Due30 September 2024 (5 months, 2 weeks from now)

Filing History

21 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
19 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
27 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
16 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
10 September 2021Change of details for Mr Ronald George Watson as a person with significant control on 7 September 2021 (2 pages)
10 September 2021Director's details changed for Mr Ronald George Watson on 7 September 2021 (2 pages)
2 November 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
8 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
30 September 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
15 October 2018Confirmation statement made on 1 October 2018 with updates (5 pages)
1 October 2018Change of details for Mr Ronald George Watson as a person with significant control on 1 September 2018 (2 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
7 November 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
20 October 2017Cessation of Alex George Thompson Watson as a person with significant control on 27 November 2016 (1 page)
20 October 2017Cessation of Alex George Thompson Watson as a person with significant control on 27 November 2016 (1 page)
18 September 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
18 September 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
30 November 2016Termination of appointment of Alex George Thompson Watson as a director on 27 November 2016 (1 page)
30 November 2016Termination of appointment of Alex George Thompson Watson as a director on 27 November 2016 (1 page)
9 May 2016Director's details changed for Mr Ronald George Watson on 9 May 2016 (2 pages)
9 May 2016Director's details changed for Mr Ronald George Watson on 9 May 2016 (2 pages)
19 April 2016Correction of a Director's date of birth incorrectly stated on incorporation / mr alex george thompson watson (2 pages)
19 April 2016Correction of a Director's date of birth incorrectly stated on incorporation / mr alex george thompson watson (2 pages)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 19/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
(29 pages)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 19/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
(29 pages)