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1290 SPIRITS LTD

1290 SPIRITS LTD is an active private limited company, incorporated on 10 March 2020. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Museum Street, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 1290 SPIRITS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12508453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR EMPIRE COURT
Address Line 230 MUSEUM STREET
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 1HU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/03/2024
Last Made Up Date09/03/2023

Return

Next Due Date07/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
1290 SPIRITS LTD

Directors

(The company's officers)
MR MATTHEW EDWARD AGASS
(~38 year old British national)
1ST FLOOR EMPIRE COURT 30 MUSEUM STREET, WARRINGTON, WA1 1HU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2020
MR THOMAS EDWARD AGASS
(~42 year old British national)
1ST FLOOR EMPIRE COURT 30 MUSEUM STREET, WARRINGTON, WA1 1HU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2020

Shareholders

(Persons of Significant Control)
Mr Thomas Edward Agass
(~42 year old British national)
1st Floor Empire Court, 30 Museum Street, Warrington, WA1 1HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2020
Mr Matthew John Agass
(~38 year old British national)
Unit 19, Lakeside 600, Lakeside Drive, Warrington, WA1 1RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2020

Connections

(Shared officers)
  • MR THOMAS EDWARD AGASS
ALTRINCHAM BID LIMITED
  • MR MATTHEW EDWARD AGASS
  • MR MATTHEW JOHN AGASS
  • MR THOMAS EDWARD AGASS
  • MR MATTHEW EDWARD AGASS
  • MR THOMAS EDWARD AGASS
  • MR MATTHEW EDWARD AGASS
  • MR THOMAS EDWARD AGASS
  • MR MATTHEW JOHN AGASS
  • MR THOMAS EDWARD AGASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1290 SPIRITS LTD: Maps

Maps show the location of the postcode of the registered office, WA1 1HU.

Map of 1290 SPIRITS LTD at local scale
Map of 1290 SPIRITS LTD at local scale
Map of 1290 SPIRITS LTD at district scale
Map of 1290 SPIRITS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1HU

Other companies with registered offices in WA1 1HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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