A & a Wines Limited

Company Registration Number: 01836130

Company registered in England and Wales

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A & a Wines Limited is a Private Company Limited by Shares first registered on 26 July 1984. Its current registered address is in Surrey.

Registered Address

UNIT 13 MANFIELD PARK
CRANLEIGH
SURREY
GU6 8PT

There are 13 companies currently registered at this postcode, including this one.

All companies at GU6 8PT

Registration Data

Company Number

01836130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £771,968£718,101£657,385£652,574£631,357£673,155£705,895£751,940£960,890£1,024,182£883,627
of which Cash £38,596£15,638£28,244£56,470£41,003£78,120£71,881£68,966£156,183£61,745£51,562
Total Assets £771,968£718,101£657,385£652,574£631,357£673,155£705,895£751,940£960,890£1,024,182£883,627
Current Liabilities £385,079£354,372£298,601£305,435£227,445£243,652£249,807£280,584£436,320£529,764£459,635
Net Current Assets £386,889£363,729£358,784£347,139£403,912£429,503£456,088£471,356£524,570£494,418£423,992
Total Net Worth £403,930£389,884£387,225£376,613£428,529£457,119£473,454£492,481£556,943£526,747£444,422

Previous Names

No previous names

Company Officers

  • CONNOR, Vachirawan

    Secretary

    Appointed on 30 December 2005

     

    21 Glorney Mead
    Badshot Lea
    Farnham
    Surrey
    GU9 9NL

  • BICKERTON, Andrew Philip

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Fieldings The Drive
    Ifold
    Billingshurst
    West Sussex
    RH14 0TA

  • CONNOR, Andrew Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    21 Glorney Mead
    Badshot Lea
    Surrey
    GU9 9NL

  • COLE, Stanley Ernest

    Secretary

    Resigned on 30 December 2005

    4 Fernhill Lane
    Farnham
    Surrey
    GU9 0JJ

  • COLE, Stanley Ernest

    Director

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1927

    4 Fernhill Lane
    Farnham
    Surrey
    GU9 0JJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWCCK9. Transaction: MzE2NzU2NjQ4NWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NBDV. Transaction: MzE1Nzg2Nzk4MmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X500PFO0. Transaction: MzE0MTI1NjE3NGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLV96A. Transaction: MzEyNzAyNzAyNGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVEU1. Transaction: MzExNTU5MTIzNWFkaXF6a2N4.

  6. 7 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUPYA. Transaction: MzEwMzE4ODI1OGFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X302590Y. Transaction: MzA5MzA3NTMwOGFkaXF6a2N4.

  8. 17 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8DL6. Transaction: MzA4MTY1ODQ0NWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204FR4Q. Transaction: MzA3MTE1Mjg2MmFkaXF6a2N4.

  10. 17 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1930FOO. Transaction: MzA1NzY3MTEyN2FkaXF6a2N4.

  11. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CO7O8. Transaction: MzA1MDY1OTE5OGFkaXF6a2N4.

  12. 13 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFVN7U2A. Transaction: MzAzNzE0MTc3MWFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XMDKLR91. Transaction: MzAzMTM2MTg4MGFkaXF6a2N4.

  14. 26 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AI9MZR3G. Transaction: MzAzMTEwNzEzMmFkaXF6a2N4.

  15. 26 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AI9N1R3J. Transaction: MzAzMTEwNzExNmFkaXF6a2N4.

  16. 26 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTEwNzA1MmFkaXF6a2N4.

  17. 26 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AI9MXR3E. Transaction: MzAzMTEwNjk3OGFkaXF6a2N4.

  18. 13 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A61UELIS. Transaction: MzAxOTQzMTcyMmFkaXF6a2N4.

  19. 24 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XUDHFGXD. Transaction: MzAwNzgxMDg0MWFkaXF6a2N4.

  20. 13 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APQQ1DYR. Transaction: MzAwMDYzMzc0MmFkaXF6a2N4.

  21. 19 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIJF6MO. Transaction: MjAyMzYyNTAzOGFkaXF6a2N4.

  22. 21 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAJ13ZV1. Transaction: MjAwNTc5NDQ0NGFkaXF6a2N4.

  23. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyMzcxMGFkaXF6a2N4.

  24. 3 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk0NDk3M2FkaXF6a2N4.

  25. 23 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzNTcwNmFkaXF6a2N4.

  26. 26 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NzI2MmFkaXF6a2N4.

  27. 30 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxMTE1NmFkaXF6a2N4.

  28. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyNjA2N2FkaXF6a2N4.

  29. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4NzQ0M2FkaXF6a2N4.

  30. 16 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUxNDQxN2FkaXF6a2N4.

  31. 27 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyMDg4NWFkaXF6a2N4.

  32. 20 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk3ODc5N2FkaXF6a2N4.

  33. 24 March 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMjA4NWFkaXF6a2N4.

  34. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTczMTAzOWFkaXF6a2N4.

  35. 21 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0MjQ0M2FkaXF6a2N4.

  36. 22 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQxMDYwOWFkaXF6a2N4.

  37. 8 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2NzE4MmFkaXF6a2N4.

  38. 13 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDQ5MzY2NWFkaXF6a2N4.

  39. 1 February 2001 Registered office changed on 01/02/01 from: smithbrook kilns nr. Cranleigh surrey GU6 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU0MzcyMmFkaXF6a2N4.

  40. 22 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4OTc2NGFkaXF6a2N4.

  41. 7 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDEyNzU4MWFkaXF6a2N4.

  42. 19 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMjgyM2FkaXF6a2N4.

  43. 13 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAxNDQyNmFkaXF6a2N4.

  44. 9 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyNDk4NWFkaXF6a2N4.

  45. 15 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTU0MzYwNmFkaXF6a2N4.

  46. 4 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDUzODY0OGFkaXF6a2N4.

  47. 10 February 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4ODgyOGFkaXF6a2N4.

  48. 23 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjUxMjgzNmFkaXF6a2N4.

  49. 13 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxNTc4MWFkaXF6a2N4.

  50. 18 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTU3MzQwOGFkaXF6a2N4.

  51. 16 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzc5OTc5MGFkaXF6a2N4.

  52. 6 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjIwMzk0NmFkaXF6a2N4.

  53. 7 March 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyODkxOWFkaXF6a2N4.

  54. 1 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE2MTYwNGFkaXF6a2N4.

  55. 1 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk5ODk3OGFkaXF6a2N4.

  56. 1 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg0MjE4NWFkaXF6a2N4.

  57. 1 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU5NzU5N2FkaXF6a2N4.

  58. 3 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjg0NTQwOGFkaXF6a2N4.

  59. 1 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MjM1NTE2MWFkaXF6a2N4.

  60. 1 March 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODczMzEwNWFkaXF6a2N4.

  61. 21 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Mzg3MDc3MmFkaXF6a2N4.

  62. 2 February 1994 Return made up to 12/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3MTMxNmFkaXF6a2N4.

  63. 26 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODA1Nzc3OWFkaXF6a2N4.

  64. 3 February 1993 Return made up to 12/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4Mjg2N2FkaXF6a2N4.

  65. 17 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzQzNjM3OWFkaXF6a2N4.

  66. 5 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTY0ODUwNWFkaXF6a2N4.

  67. 15 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzczMjUzM2FkaXF6a2N4.

  68. 7 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NzU0NjU4M2FkaXF6a2N4.

  69. 12 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NjI4Njk1NWFkaXF6a2N4.

  70. 12 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTc1NTkzM2FkaXF6a2N4.

  71. 10 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM5NjAyM2FkaXF6a2N4.

  72. 10 January 1991 £ nc 1000/100000 18/12/90

    Category: Capital. Type: 123. Transaction: MDExODI3MTYwM2FkaXF6a2N4.

  73. 8 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODI3OTE2MGFkaXF6a2N4.

  74. 8 February 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc4MTgyMmFkaXF6a2N4.

  75. 9 February 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODExMzc4M2FkaXF6a2N4.

  76. 9 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMDgwNjE2N2FkaXF6a2N4.

  77. 6 May 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MTUxNTg0NGFkaXF6a2N4.

  78. 17 March 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTYyODc1MWFkaXF6a2N4.

  79. 2 February 1988 Registered office changed on 02/02/88 from: 3 woodcott terace aldershot hampshire

    Category: Address. Type: 287. Transaction: MDA2NTc3NTk0NGFkaXF6a2N4.

  80. 28 July 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MTk0MjY5MGFkaXF6a2N4.

  81. 18 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDIzMjg0NmFkaXF6a2N4.

  82. 15 May 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNzU4MTUzMWFkaXF6a2N4.

  83. 30 April 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNzIwMTAzMGFkaXF6a2N4.

  84. 30 April 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDQ2NTMzN2FkaXF6a2N4.

  85. 1 November 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0NDMyODE4M2FkaXF6a2N4.

  86. 26 July 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE0NDMyODE4NGFkaXF6a2N4.

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