• UK
  • STOCK SPIRITS (UK) LIMITED - Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom

Company Information

Company registration number
06288038
Company Status
LIVE
Country
United Kingdom
Registered Address
Solar House
Mercury Park
Wooburn Green
Buckinghamshire
HP10 0HH
Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH UK

Management

Managing Directors
BAL, Raj Paul Singh
WEATHERLEY, Steven Colin
Company secretaries
KENWARD, Sally

Company Details

Type of Business
ltd
Incorporated
2007-06-20
Age Of Company
2007-06-20 16 years
SIC/NACE
64209

Ownership

Beneficial Owners
Stock Spirits Group Plc
Stock Spirits Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STOCK SPIRITS GROUP LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2022-07-04
Last Date: 2021-06-20

STOCK SPIRITS (UK) LIMITED Company Description

STOCK SPIRITS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06288038. Its current trading status is "live". It was registered 2007-06-20. It was previously called STOCK SPIRITS GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Solar House .
More information

Get STOCK SPIRITS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stock Spirits (Uk) Limited - Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom

2007-06-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2022-01-20) - PSC05

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  • accounts-with-accounts-type-full (2021-04-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-full (2020-03-09) - AA

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  • mortgage-satisfy-charge-full (2019-08-12) - MR04

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-full (2019-01-17) - AA

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • accounts-with-accounts-type-full (2018-05-10) - AA

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • change-account-reference-date-company-current-shortened (2018-01-02) - AA01

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-03-28) - AA

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-05-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-04-24) - TM02

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  • accounts-with-accounts-type-full (2016-04-19) - AA

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  • termination-director-company-with-name-termination-date (2016-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2016-12-21) - AD04

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  • change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02

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  • legacy (2015-01-30) - SH20

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  • auditors-resignation-company (2015-04-30) - AUD

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  • accounts-with-accounts-type-full (2015-05-22) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-01-30) - SH19

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  • mortgage-satisfy-charge-full (2015-12-07) - MR04

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  • resolution (2015-01-30) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-09) - SH01

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  • move-registers-to-sail-company-with-new-address (2015-07-24) - AD03

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  • legacy (2015-01-30) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • mortgage-satisfy-charge-full (2015-12-08) - MR04

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  • mortgage-satisfy-charge-full (2015-12-04) - MR04

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  • mortgage-satisfy-charge-full (2015-12-09) - MR04

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  • change-person-director-company-with-change-date (2015-11-06) - CH01

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  • legacy (2014-01-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-01-03) - SH19

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  • legacy (2014-01-03) - CAP-SS

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  • change-person-secretary-company-with-change-date (2014-07-14) - CH03

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  • capital-allotment-shares (2014-01-04) - SH01

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  • resolution (2014-01-03) - RESOLUTIONS

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  • termination-secretary-company-with-name (2014-01-28) - TM02

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  • mortgage-charge-part-release-with-charge-number (2014-07-25) - MR05

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  • change-sail-address-company-with-old-address (2014-07-08) - AD02

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  • move-registers-to-registered-office-company (2014-07-08) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • change-person-director-company-with-change-date (2014-07-14) - CH01

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  • accounts-with-accounts-type-full (2014-05-19) - AA

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  • accounts-with-accounts-type-full (2013-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • change-of-name-notice (2013-10-02) - CONNOT

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  • certificate-change-of-name-company (2013-10-02) - CERTNM

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • resolution (2013-12-09) - RESOLUTIONS

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  • statement-of-companys-objects (2013-12-09) - CC04

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  • capital-allotment-shares (2013-12-13) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01

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  • capital-allotment-shares (2013-12-09) - SH01

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  • legacy (2012-12-04) - MG01

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  • legacy (2012-10-25) - SH20

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  • legacy (2012-10-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-10-25) - SH19

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  • resolution (2012-10-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-10-19) - AP01

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  • accounts-with-accounts-type-group (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • legacy (2012-06-20) - MG01

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  • memorandum-articles (2011-12-02) - MEM/ARTS

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  • legacy (2011-11-07) - MG01

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  • resolution (2011-12-02) - RESOLUTIONS

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  • resolution (2011-11-28) - RESOLUTIONS

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  • legacy (2011-10-28) - MG02

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  • change-corporate-secretary-company-with-change-date (2011-05-06) - CH04

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  • accounts-with-accounts-type-group (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • legacy (2011-10-18) - MG01

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  • legacy (2011-10-19) - MG01

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  • change-sail-address-company-with-old-address (2011-05-05) - AD02

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  • accounts-with-accounts-type-group (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • move-registers-to-sail-company (2009-10-05) - AD03

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  • legacy (2009-02-18) - 353

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  • legacy (2009-05-27) - 288b

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  • legacy (2009-05-27) - 288a

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  • accounts-with-accounts-type-group (2009-06-19) - AA

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  • legacy (2009-06-24) - 363a

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  • change-sail-address-company (2009-10-05) - AD02

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  • legacy (2008-06-09) - 123

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  • legacy (2008-01-31) - 395

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  • legacy (2008-02-07) - 88(2)R

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  • legacy (2008-02-07) - 123

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  • resolution (2008-02-07) - RESOLUTIONS

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  • legacy (2008-02-13) - 288a

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  • legacy (2008-03-14) - 395

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  • resolution (2008-06-09) - RESOLUTIONS

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  • legacy (2008-06-16) - 88(2)

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  • accounts-with-accounts-type-group (2008-07-04) - AA

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  • legacy (2008-06-27) - 395

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  • statement-of-affairs (2008-06-16) - SA

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  • legacy (2008-12-03) - 287

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-07-17) - 353

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  • legacy (2008-07-17) - 288c

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  • legacy (2008-08-18) - 363a

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  • legacy (2007-07-26) - 123

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  • resolution (2007-07-26) - RESOLUTIONS

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  • legacy (2007-08-17) - 395

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  • legacy (2007-07-26) - 288a

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  • certificate-change-of-name-company (2007-08-02) - CERTNM

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  • legacy (2007-08-06) - 88(2)R

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  • legacy (2007-07-17) - 288b

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  • legacy (2007-07-26) - 88(2)R

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  • legacy (2007-07-10) - 287

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-07-10) - 288a

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  • incorporation-company (2007-06-20) - NEWINC

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  • legacy (2007-07-10) - 225

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  • miscellaneous (2007-07-17) - MISC

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