3d Wines Limited

Company Registration Number: 02951501

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Wines Limited is a Private Company Limited by Shares first registered on 22 July 1994. Its current registered address is in Boston, Lincolnshire.

Registered Address

1-2 NORTH END
SWINESHEAD
BOSTON
LINCOLNSHIRE
PE20 3LR

There are 8 companies currently registered at this postcode, including this one.

All companies at PE20 3LR

Registration Data

Company Number

02951501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £136,773£239,178£212,186£528,639£681,653£1,019,368
of which Cash £54,821£68,855£82,258£207,543£366,394£291,064
Total Assets £136,773£239,178£212,186£528,639£681,653£1,019,368
Current Liabilities £245,273£281,737£287,098£514,168£583,879£703,205
Net Current Assets £-108,500£-42,559£-74,912£14,471£97,774£316,163
Total Net Worth £-105,070£-38,168£-73,912£15,904£98,579£106,944

Previous Names

No previous names

Company Officers

  • BENNETT, Andrew James

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Wine Buyer

    Month of birth: October 1962

    17 Marine Point
    Marine Approach
    Burton Waters
    Lincoln
    LN1 2LW
    England

  • RHUDY, Sally Jane

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Senior Business Manager

    Month of birth: November 1971

    3
    Cowgate
    Heckington
    Sleaford
    Lincolnshire
    NG34 9RL
    United Kingdom

  • DUNCAN, Charles Scott

    Secretary

    Appointed on 22 July 1994

    Resigned on 7 December 2006

    9 Seven Corners Lane
    York Road
    Beverley
    North Humberside
    HU17 7AJ

  • DSC CHARTERED ACCOUNTANTS

    Corporate Secretary

    Appointed on 7 December 2006

    Resigned on 2 May 2012

    Tattersall House
    East Parade
    Harrogate
    North Yorkshire
    HG1 5LT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1994

    Resigned on 22 July 1994

    26
    Church Street
    London
    NW8 8EP

  • DICKINSON, David Mitchell

    Director

    Appointed on 22 July 1994

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: April 1952

    1-2 North End
    Swineshead
    Boston
    Lincolnshire
    PE20 3LR

  • DUMAS, Alice Mcleod

    Director

    Appointed on 1 June 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    112 Queens Walk
    Stamford
    Lincolnshire
    PE9 2QE

  • DUNCAN, Charles Scott

    Director

    Appointed on 1 May 2001

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    9 Seven Corners Lane
    York Road
    Beverley
    North Humberside
    HU17 7AJ

  • TURLEY, Stephen William

    Director

    Appointed on 2 May 2012

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1957

    The Little Grange
    Market Rasen Road, Welton Hill
    Lincoln
    Lincolnshire
    LN2 3RA
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF2OPK. Transaction: MzE2MDg2NjQ0NmFkaXF6a2N4.

  2. 3 August 2016 Director's details changed for Ms Sally Jane Fletcher on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5CLYJP4. Transaction: MzE1NDM1Njc0OWFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYINM. Transaction: MzE1NDM1NjQ5NGFkaXF6a2N4.

  4. 22 December 2015 Termination of appointment of Stephen William Turley as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4MS268A. Transaction: MzEzODE1MDA3NGFkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY81UO. Transaction: MzEzNDM5Nzc5MmFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVQBD. Transaction: MzEyODAwMTkyNWFkaXF6a2N4.

  7. 29 July 2015 Director's details changed for Mr Andrew James Bennett on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4COVQA1. Transaction: MzEyODAwMTgwN2FkaXF6a2N4.

  8. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILP4VC. Transaction: MzEwOTc5NzQ1NWFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP43ZE. Transaction: MzEwNTEyNjYwOWFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HS8OOQ. Transaction: MzA4NjI3ODQxN2FkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FIVE. Transaction: MzA4Mjc5ODc5NmFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KA0IUB. Transaction: MzA2NjUyNzQ3NmFkaXF6a2N4.

  13. 5 October 2012 Director's details changed for Mr Andrew James Bennett on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ITTSWA. Transaction: MzA2NTI4NzI5MmFkaXF6a2N4.

  14. 4 October 2012 Director's details changed for Ms Sally Jane Fletcher on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ITTT2J. Transaction: MzA2NTI4NzMyOWFkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQWOS3. Transaction: MzA2NDMwMDg3MWFkaXF6a2N4.

  16. 13 September 2012 Director's details changed for Mr Stephen William Turley on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE36Z5. Transaction: MzA2NDA5MTkwMWFkaXF6a2N4.

  17. 13 September 2012 Director's details changed for Mr Stephen William Turley on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE0YIR. Transaction: MzA2NDA2MzY0M2FkaXF6a2N4.

  18. 10 May 2012 Current accounting period shortened from 30 April 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X18NUKO0. Transaction: MzA1NzI1NDc1N2FkaXF6a2N4.

  19. 2 May 2012 Appointment of Ms Sally Jane Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183CNOH. Transaction: MzA1Njg4MzU2NWFkaXF6a2N4.

  20. 2 May 2012 Appointment of Mr Stephen William Turley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183CM8I. Transaction: MzA1Njg4MzAzN2FkaXF6a2N4.

  21. 2 May 2012 Appointment of Mr Andrew James Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183CN8J. Transaction: MzA1Njg4MzQxNGFkaXF6a2N4.

  22. 2 May 2012 Termination of appointment of David Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183CO9S. Transaction: MzA1Njg4Mzc3NGFkaXF6a2N4.

  23. 2 May 2012 Termination of appointment of Dsc Chartered Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183CNYR. Transaction: MzA1Njg4MzY2MWFkaXF6a2N4.

  24. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17NTM2X. Transaction: MzA1NjY0NzA4NWFkaXF6a2N4.

  25. 7 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AR9P6YX0. Transaction: MzA0NjY4Mjc3OWFkaXF6a2N4.

  26. 5 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEOTSWFV. Transaction: MzA0MTY1ODM5M2FkaXF6a2N4.

  27. 5 August 2011 Secretary's details changed for Dsc Chartered Accountants on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH04. Barcode: XEOTRWFU. Transaction: MzA0MTY1ODExNGFkaXF6a2N4.

  28. 26 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA09HPFE. Transaction: MzAyNzcxMTI2MGFkaXF6a2N4.

  29. 19 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XZDRZMO9. Transaction: MzAyMTY2MjQxMGFkaXF6a2N4.

  30. 19 August 2010 Secretary's details changed for Dsc Chartered Accountants on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH04. Barcode: XZDRYMO8. Transaction: MzAyMTY2MjEzM2FkaXF6a2N4.

  31. 18 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSO0OFW4. Transaction: MzAwNTI3MTQxNGFkaXF6a2N4.

  32. 15 December 2009 Director's details changed for Mr David Mitchell Dickinson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XG6GMFTT. Transaction: MzAwNDk4Nzg0NGFkaXF6a2N4.

  33. 18 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45MMCI8. Transaction: MjAzOTQxNjEwMmFkaXF6a2N4.

  34. 3 March 2009 Appointment terminated director charles duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: XUVRU7U8. Transaction: MjAyNzE4Njg5NmFkaXF6a2N4.

  35. 31 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR91D4E6. Transaction: MjAxNjk1MzQ4M2FkaXF6a2N4.

  36. 31 July 2008 Appointment terminated director alice dumas [View PDF]

    Category: Officers. Type: 288b. Barcode: XHGPT1V8. Transaction: MjAxMDAxODM1NmFkaXF6a2N4.

  37. 30 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0KC1T4. Transaction: MjAwOTg2NjI2OGFkaXF6a2N4.

  38. 5 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzMjc4NmFkaXF6a2N4.

  39. 28 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3NTY2MWFkaXF6a2N4.

  40. 14 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3MTgyOGFkaXF6a2N4.

  41. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE3MTgyN2FkaXF6a2N4.

  42. 4 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MDMzNmFkaXF6a2N4.

  43. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1NDcxN2FkaXF6a2N4.

  44. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMDA4NWFkaXF6a2N4.

  45. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ5NjEwNWFkaXF6a2N4.

  46. 16 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0NDAzMGFkaXF6a2N4.

  47. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExNjY4MGFkaXF6a2N4.

  48. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzk2MTIxMWFkaXF6a2N4.

  49. 3 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU1OTI1OGFkaXF6a2N4.

  50. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwMjA3NWFkaXF6a2N4.

  51. 15 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQwOTEyMGFkaXF6a2N4.

  52. 28 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczMDAyOGFkaXF6a2N4.

  53. 15 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI4NTI2MGFkaXF6a2N4.

  54. 6 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2ODA2NmFkaXF6a2N4.

  55. 19 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTY4MDk2MmFkaXF6a2N4.

  56. 7 November 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUxMjczMmFkaXF6a2N4.

  57. 29 July 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxNjE3NGFkaXF6a2N4.

  58. 19 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MjU4NzU5OWFkaXF6a2N4.

  59. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyMjEwM2FkaXF6a2N4.

  60. 30 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzOTk0NWFkaXF6a2N4.

  61. 9 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNDIwMTQ5MGFkaXF6a2N4.

  62. 25 September 2000 Registered office changed on 25/09/00 from: 9 seven corners lane beverley north humberside HU17 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjgzNzI5M2FkaXF6a2N4.

  63. 15 August 2000 Registered office changed on 15/08/00 from: 4 princes square harrogate north yorkshire HG1 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgyMzk2M2FkaXF6a2N4.

  64. 4 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4MzAzMmFkaXF6a2N4.

  65. 17 September 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMjYxMDQ3NWFkaXF6a2N4.

  66. 30 July 1999 Return made up to 22/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNjIxNGFkaXF6a2N4.

  67. 2 September 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMTU2MzY3M2FkaXF6a2N4.

  68. 25 August 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxNDUzM2FkaXF6a2N4.

  69. 3 August 1997 Return made up to 22/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxNzc3NmFkaXF6a2N4.

  70. 24 July 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwOTkwOTQ0NWFkaXF6a2N4.

  71. 4 October 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNTIwODAwOWFkaXF6a2N4.

  72. 8 August 1996 Return made up to 22/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1NzA0NmFkaXF6a2N4.

  73. 29 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNjc1OTg3MmFkaXF6a2N4.

  74. 29 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMzODk2MGFkaXF6a2N4.

  75. 14 September 1995 Return made up to 22/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2Mjk4MmFkaXF6a2N4.

  76. 21 March 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MTUyOTgwOWFkaXF6a2N4.

  77. 28 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MDk0ODIyNmFkaXF6a2N4.

  78. 22 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg1OTU0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.