Albion Fine Wines Ltd

Company Registration Number: 03511147

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.
Albion Fine Wines Ltd is a Private Company Limited by Shares first registered on 16 February 1998.

Registered Address

9 MANSFIELD STREET
LONDON
W1G 9NY

There are 220 companies currently registered at this postcode, including this one.

All companies at W1G 9NY

Registration Data

Company Number

03511147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1998

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £50,947£51,218£45,209£48,834£55,575£57,652£64,933£66,595
of which Cash £1,778£2,576£1,091£2,528£580£1,108£1,615£9,359
Total Assets £50,947£51,218£45,209£48,834£55,575£57,652£64,933£66,595
Current Liabilities £19,837£19,276£10,107£13,881£15,365£12,932£18,983£16,672
Net Current Assets £31,110£31,942£35,102£34,953£40,210£44,720£45,950£49,923
Total Net Worth £31,117£31,952£35,116£34,972£40,235£44,753£45,994£50,002

Previous Names

No previous names

Company Officers

  • ROOSLOOT, Laurentius Johannes

    Secretary

    Appointed on 16 February 1998

     

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

  • AMERY, Phillip

    Director

    Appointed on 16 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    58 Abbots Gardens
    London
    N2 0JH

  • FOTHERINGHAM, Susan Fiona

    Director

    Appointed on 16 February 1998

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: December 1956

    72 Wolsey Road
    East Molesey
    Surrey
    KT8 9EW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1998

    Resigned on 16 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 February 1998

    Resigned on 16 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFA8H. Transaction: MzE2OTUwOTE2OGFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JISOMB. Transaction: MzE2MTc1ODMxN2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJ7UA. Transaction: MzE0MjA4MDY0MWFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAM5K8. Transaction: MzEzNTIzODI4N2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTPGR. Transaction: MzExNzg5NDA5MmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J1806X. Transaction: MzEwOTg5NTIyNGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33DJ777. Transaction: MzA5NTk4NjY0NGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYROG2. Transaction: MzA4ODYyNzE0MmFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X237POZC. Transaction: MzA3Mzc5MjYxMWFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MHBECG. Transaction: MzA2ODE3NDQ5N2FkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABOJL. Transaction: MzA1Mjk5NTkyMWFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ1F3ZKV. Transaction: MzA0ODA0NzY0N2FkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XZIELSAF. Transaction: MzAzMzU1MzY5OWFkaXF6a2N4.

  14. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB1ZYPDL. Transaction: MzAyNzU1MDY4NWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XYEV0I4Q. Transaction: MzAxMDkyNjg5NWFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Phillip Amery on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XYEUYI4N. Transaction: MzAxMDkyNjcwMGFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Susan Fiona Fotheringham on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XYEUZI4O. Transaction: MzAxMDkyNjcwMWFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARYYIG72. Transaction: MzAwNjcyNTIwN2FkaXF6a2N4.

  19. 24 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAFB7NK. Transaction: MjAyNjU5NTk4NWFkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWPS55VS. Transaction: MjAyMTEzNDE5OGFkaXF6a2N4.

  21. 6 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRT9XS0. Transaction: MjAwMDkwOTQzNGFkaXF6a2N4.

  22. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MjU4OGFkaXF6a2N4.

  23. 6 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA2MTQ0OGFkaXF6a2N4.

  24. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA3NTc0OWFkaXF6a2N4.

  25. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxOTU4NGFkaXF6a2N4.

  26. 16 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMjY1M2FkaXF6a2N4.

  27. 28 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MjAzNjAyMWFkaXF6a2N4.

  28. 23 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4MjUwOGFkaXF6a2N4.

  29. 10 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MjMyNDMzOWFkaXF6a2N4.

  30. 20 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2ODUxN2FkaXF6a2N4.

  31. 22 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MTgyNjc0N2FkaXF6a2N4.

  32. 19 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY1OTI0NWFkaXF6a2N4.

  33. 8 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQwMzUwNGFkaXF6a2N4.

  34. 29 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4ODM0MWFkaXF6a2N4.

  35. 19 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjAzMDM3NmFkaXF6a2N4.

  36. 12 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI3NDM1OWFkaXF6a2N4.

  37. 14 September 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY2Mjk0MmFkaXF6a2N4.

  38. 22 February 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY2Mzc5OWFkaXF6a2N4.

  39. 27 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwODA3MTE4N2FkaXF6a2N4.

  40. 6 May 1999 Return made up to 16/02/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyMTEzMmFkaXF6a2N4.

  41. 24 May 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMTIwMDQ5NmFkaXF6a2N4.

  42. 9 March 1998 Ad 26/02/98--------- £ si [email protected]=50 £ ic 52/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTU0NjI2MGFkaXF6a2N4.

  43. 9 March 1998 Ad 24/02/98--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM0NjA3MGFkaXF6a2N4.

  44. 6 March 1998 Registered office changed on 06/03/98 from: 9 mansfield street london W1M 9FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODY3NDcwMGFkaXF6a2N4.

  45. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA3OTUwOGFkaXF6a2N4.

  46. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc4MDE4M2FkaXF6a2N4.

  47. 2 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkxNTI2M2FkaXF6a2N4.

  48. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyMzk1NGFkaXF6a2N4.

  49. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2NDYxNmFkaXF6a2N4.

  50. 16 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTIzNDAzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.