Uncorked Limited

Company Name	Uncorked Limited
Director	Andrew John Edward Rae
Company Status	Active
Company Number	04479554
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)

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 Andrew John Edward Rae
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 9 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Mr Andrew John Edward Rae
Nationality	British
Status	Current
Appointed	01 August 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 9 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	James Griffen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 10 months (resigned 02 June 2017)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	5 Duxhurst Lane Reigate Surrey RH2 8QQ

Director Name	Marie Coralie Tempe Rae
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Flat 2 32 Abercon Place London NW8 9XP

Director Name	Kerstin Annika Ekdahl
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 August 2002(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 02 June 2017)
Role	Company Director
Correspondence Address	5 Duxhurst Lane Reigate Surrey RH2 8QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	uncorked.co.uk
Email address	[email protected]
Telephone	020 76385998
Telephone region	London

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Andrew John Edward Rae 50.00% Ordinary
50 at £1	James Griffen 50.00% Ordinary

Financials

Year	2014
Turnover	£2,384,104
Gross Profit	£495,536
Net Worth	£225,230
Cash	£35,639
Current Liabilities	£1,126,410

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

1 June 2004	Delivered on: 5 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 June 2004

Delivered on: 5 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 February 2020	Total exemption full accounts made up to 31 July 2019 (18 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (18 pages)
27 March 2018	Total exemption full accounts made up to 31 July 2017 (19 pages)
15 February 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
15 February 2018	Notification of Exchange Arcade Limited as a person with significant control on 2 June 2017 (2 pages)
15 February 2018	Cessation of James Griffen as a person with significant control on 2 June 2017 (1 page)
15 February 2018	Cessation of Andrew John Edward Rae as a person with significant control on 2 June 2017 (1 page)
31 January 2018	Termination of appointment of Kerstin Annika Ekdahl as a director on 2 June 2017 (1 page)
15 June 2017	Termination of appointment of James Griffen as a director on 2 June 2017 (2 pages)
15 June 2017	Termination of appointment of James Griffen as a director on 2 June 2017 (2 pages)
14 March 2017	Total exemption full accounts made up to 31 July 2016 (14 pages)
14 March 2017	Total exemption full accounts made up to 31 July 2016 (14 pages)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
28 November 2015	Total exemption full accounts made up to 31 July 2015 (14 pages)
28 November 2015	Total exemption full accounts made up to 31 July 2015 (14 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
20 January 2015	Total exemption full accounts made up to 31 July 2014 (14 pages)
20 January 2015	Total exemption full accounts made up to 31 July 2014 (14 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 July 2013 (20 pages)
18 September 2013	Total exemption full accounts made up to 31 July 2013 (20 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (14 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (14 pages)
21 February 2013	Director's details changed for Kerstin Annika Ekdahl on 25 January 2013 (2 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Director's details changed for James Griffen on 25 January 2013 (2 pages)
21 February 2013	Director's details changed for Kerstin Annika Ekdahl on 25 January 2013 (2 pages)
21 February 2013	Director's details changed for James Griffen on 25 January 2013 (2 pages)
29 August 2012	Full accounts made up to 31 July 2011 (15 pages)
29 August 2012	Full accounts made up to 31 July 2011 (15 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
31 March 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
31 March 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
16 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
2 August 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
2 August 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
18 February 2010	Termination of appointment of Marie Rae as a director (1 page)
18 February 2010	Termination of appointment of Marie Rae as a director (1 page)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Andrew John Edward Rae on 12 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Andrew John Edward Rae on 12 October 2009 (1 page)
10 February 2010	Secretary's details changed for Andrew John Edward Rae on 12 October 2009 (1 page)
10 February 2010	Director's details changed for Andrew John Edward Rae on 12 October 2009 (2 pages)
18 March 2009	Return made up to 25/01/09; full list of members (4 pages)
18 March 2009	Return made up to 25/01/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
7 January 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
18 August 2008	Total exemption small company accounts made up to 31 July 2007 (13 pages)
18 August 2008	Total exemption small company accounts made up to 31 July 2007 (13 pages)
31 July 2008	Registered office changed on 31/07/2008 from 82 st john street london EC1M 4JN (1 page)
31 July 2008	Registered office changed on 31/07/2008 from, 82 st john street, london, EC1M 4JN (1 page)
15 May 2008	Return made up to 25/01/08; full list of members (4 pages)
15 May 2008	Return made up to 25/01/08; full list of members (4 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
26 January 2007	Return made up to 25/01/07; full list of members (3 pages)
26 January 2007	Return made up to 25/01/07; full list of members (3 pages)
11 April 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
11 April 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
1 February 2006	Return made up to 25/01/06; full list of members (3 pages)
1 February 2006	Return made up to 25/01/06; full list of members (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: 82 st john street london EC1M 4JN (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 82 st john street, london, EC1M 4JN (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 3RD floor audrey house, 16-20 ely place, london, EC1N 6SN (1 page)
11 April 2005	Return made up to 25/01/05; full list of members (3 pages)
11 April 2005	Registered office changed on 11/04/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
11 April 2005	Return made up to 25/01/05; full list of members (3 pages)
23 December 2004	Total exemption full accounts made up to 31 July 2004 (13 pages)
23 December 2004	Total exemption full accounts made up to 31 July 2004 (13 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
30 March 2004	Location of register of members (1 page)
30 March 2004	Location of register of members (1 page)
4 March 2004	Return made up to 25/01/04; full list of members (6 pages)
4 March 2004	Return made up to 25/01/04; full list of members (6 pages)
29 January 2003	Return made up to 25/01/03; full list of members (7 pages)
29 January 2003	Return made up to 25/01/03; full list of members (7 pages)
11 December 2002	Ad 19/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Ad 19/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
9 December 2002	Company name changed entrychart LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed entrychart LIMITED\certificate issued on 09/12/02 (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 August 2002	New director appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
8 July 2002	Incorporation (17 pages)
8 July 2002	Incorporation (17 pages)