Albion Wine Shippers Limited

Company Registration Number: 02033624

Company registered in England and Wales

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Albion Wine Shippers Limited is a Private Company Limited by Shares first registered on 3 July 1986.

Registered Address

9 MANSFIELD STREET
LONDON
W1G 9NY

There are 214 companies currently registered at this postcode, including this one.

All companies at W1G 9NY

Registration Data

Company Number

02033624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £730,921£654,959£544,299£507,111£488,582
of which Cash £48,680£19,827£17,046£9,275£6,993
Total Assets £730,921£654,959£544,299£507,111£488,582
Current Liabilities £581,807£589,389£524,568£520,355£511,731
Net Current Assets £149,114£65,570£19,731£-13,244£-23,149
Total Net Worth £156,642£75,432£31,295£-6,305£-14,286

Previous Names

No previous names

Company Officers

  • AMERY, Phillip

    Secretary

     

    202
    Creighton Avenue
    London
    N2 9BJ
    United Kingdom

  • AMERY, Phillip

    Director

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1956

    202
    Creighton Avenue
    London
    N2 9BJ
    United Kingdom

  • GODDEN, Peter Edwin

    Director

    Resigned on 9 December 1995

    Nationality: British

    Occupation: Wine Trader

    Month of birth: August 1950

    58 High Street
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9EN

  • ROOSLOOT, Laurentius Johannes

    Director

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Wine Trader

    Month of birth: March 1940

    Garden Apartment, 2 Red Court
    12 West Overcliff Drive, West Overcliff
    Bournemouth
    BH4 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHDGDS. Transaction: MzE1NTIzMTM3MWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1H8U. Transaction: MzEzNjU5NTI1OWFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05Z4A. Transaction: MzEzMDE1NTA1OGFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX72HV. Transaction: MzExMjU5MTY3MGFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRNWK0. Transaction: MzEwNTE4ODM0OGFkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQTUG. Transaction: MzA4OTk4NzU4NmFkaXF6a2N4.

  7. 2 December 2013 Termination of appointment of Laurentius Roosloot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKUE0. Transaction: MzA4OTg2MDE1NmFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN12QB. Transaction: MzA4MzE5NTc2N2FkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RWY3. Transaction: MzA2Nzc0NDYyOGFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPZ2W. Transaction: MzA2NDUzMDczNGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX48QQ. Transaction: MzA1MDE5OTYzMmFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3M9WXZB. Transaction: MzA0NDkzOTM5OGFkaXF6a2N4.

  13. 1 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X3U8ZPKA. Transaction: MzAyODAxMTE3M2FkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT87NUR. Transaction: MzAyNDQ1OTI1N2FkaXF6a2N4.

  15. 27 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X7ZV1FBP. Transaction: MzAwMzg0NjE4MGFkaXF6a2N4.

  16. 27 November 2009 Director's details changed for Phillip Amery on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X7ZUZFBM. Transaction: MzAwMzg0NDMwMmFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Mr Laurentius Johannes Roosloot on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X7ZV0FBO. Transaction: MzAwMzg0NDMwOGFkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY69QEJL. Transaction: MzAwMjIwMDQwMGFkaXF6a2N4.

  19. 17 March 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH0680O. Transaction: MjAyODMxNTk4MGFkaXF6a2N4.

  20. 9 March 2009 Director and secretary's change of particulars / phillip amery / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWH0480M. Transaction: MjAyNzYyNjU1NWFkaXF6a2N4.

  21. 9 March 2009 Director's change of particulars / laurentius roosloot / 01/06/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWH0580N. Transaction: MjAyNzYyNjU1N2FkaXF6a2N4.

  22. 10 February 2009 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRZ379V. Transaction: MjAyNTQ5NDAxNWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASZG04CX. Transaction: MjAxNjczNDIxNWFkaXF6a2N4.

  24. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMzNzI5N2FkaXF6a2N4.

  25. 1 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0ODI4NGFkaXF6a2N4.

  26. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3OTMwM2FkaXF6a2N4.

  27. 14 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTE4OTkwMGFkaXF6a2N4.

  28. 23 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDEzNTI1M2FkaXF6a2N4.

  29. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzYzNDk3MmFkaXF6a2N4.

  30. 25 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIzODU0MmFkaXF6a2N4.

  31. 8 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjUzODk0NWFkaXF6a2N4.

  32. 25 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3MzgwNmFkaXF6a2N4.

  33. 13 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODY3MTAwM2FkaXF6a2N4.

  34. 17 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3MTY2OGFkaXF6a2N4.

  35. 29 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODYxNzkzM2FkaXF6a2N4.

  36. 28 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5ODIzM2FkaXF6a2N4.

  37. 7 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDUyMTUxNmFkaXF6a2N4.

  38. 11 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxODcyMGFkaXF6a2N4.

  39. 14 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTYzNzAwN2FkaXF6a2N4.

  40. 6 January 2000 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxMTkzMGFkaXF6a2N4.

  41. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTI2NzUxMGFkaXF6a2N4.

  42. 19 February 1999 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzOTM5MWFkaXF6a2N4.

  43. 14 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzYwNjM2MmFkaXF6a2N4.

  44. 6 March 1998 Accounting reference date extended from 30/06/97 to 30/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjg4MTM4MGFkaXF6a2N4.

  45. 20 February 1998 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg4NTA1OWFkaXF6a2N4.

  46. 15 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NzM5NzMyNmFkaXF6a2N4.

  47. 10 February 1997 Return made up to 17/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4Njg4NWFkaXF6a2N4.

  48. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQ2MjAzOWFkaXF6a2N4.

  49. 19 December 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4OTA4N2FkaXF6a2N4.

  50. 24 August 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMjgwNjY3M2FkaXF6a2N4.

  51. 16 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDI4MTE2OGFkaXF6a2N4.

  52. 7 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNjc1NzUzMmFkaXF6a2N4.

  53. 17 January 1995 Return made up to 17/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTAwMzY5N2FkaXF6a2N4.

  54. 4 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzMDk2MTQ3MmFkaXF6a2N4.

  55. 23 March 1994 Return made up to 17/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2OTU2N2FkaXF6a2N4.

  56. 26 January 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyOTU0NzcyN2FkaXF6a2N4.

  57. 17 January 1993 Return made up to 17/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDQyNzMxM2FkaXF6a2N4.

  58. 14 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExODgzMDIzMmFkaXF6a2N4.

  59. 14 April 1992 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExOTI2MDgzOWFkaXF6a2N4.

  60. 14 April 1992 Return made up to 17/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTMxMTk5MWFkaXF6a2N4.

  61. 14 April 1992 Return made up to 17/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE5MzExOTkxYWRpcXprY3g.

  62. 14 April 1992 Return made up to 17/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTI2MDgzOGFkaXF6a2N4.

  63. 14 April 1992 Return made up to 17/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE5MjYwODM4YWRpcXprY3g.

  64. 8 April 1992 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA5ODU0ODg1MGFkaXF6a2N4.

  65. 14 January 1992 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA0MTc3MDE2MWFkaXF6a2N4.

  66. 17 September 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1NjUzOTIyN2FkaXF6a2N4.

  67. 2 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMTM1Njk2N2FkaXF6a2N4.

  68. 2 January 1990 Return made up to 17/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ3NzM0N2FkaXF6a2N4.

  69. 20 March 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxNzgwNzU0M2FkaXF6a2N4.

  70. 20 March 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTk4MTQ1NWFkaXF6a2N4.

  71. 19 February 1989 Wd 03/02/89 ad 07/04/88--------- £ si [email protected]=17900 £ ic 100/18000

    Category: Capital. Type: PUC 2. Transaction: MDE0NjcxMjM0OWFkaXF6a2N4.

  72. 19 February 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYyODEzNGFkaXF6a2N4.

  73. 19 February 1989 £ nc 10000/100000

    Category: Capital. Type: 123. Transaction: MDA3MDM3MTM5MmFkaXF6a2N4.

  74. 19 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyMDU0NTM3MGFkaXF6a2N4.

  75. 19 January 1988 Return made up to 25/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQzNjU5MmFkaXF6a2N4.

  76. 21 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTIzMjQxNmFkaXF6a2N4.

  77. 2 September 1986 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0NTYzODY2MGFkaXF6a2N4.

  78. 9 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkwMTE5N2FkaXF6a2N4.

  79. 4 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDgwNTAwOWFkaXF6a2N4.

  80. 4 August 1986 Registered office changed on 04/08/86 from: 17 widegate street london E1 7HP

    Category: Address. Type: 287. Transaction: MDEwMjE5NDA3OWFkaXF6a2N4.

  81. 3 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0ODI5MDAwNmFkaXF6a2N4.

  82. 3 July 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI1OTEyMmFkaXF6a2N4.

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