A & B Vintners Limited

Company Registration Number: 03570581

Company registered in England and Wales

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A & B Vintners Limited is a Private Company Limited by Shares first registered on 27 May 1998.

Registered Address

43-45 DORSET STREET
LONDON
W1U 7NA

There are 299 companies currently registered at this postcode, including this one.

All companies at W1U 7NA

Registration Data

Company Number

03570581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

47250 - Retail sale of beverages in specialised stores

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,999,439£1,459,496£1,284,199£1,146,173£1,298,772
of which Cash £314,979£98,831£77,995£98,248£71,256
Total Assets £1,999,439£1,459,496£1,284,199£1,146,173£1,298,772
Current Liabilities £1,666,037£1,217,226£1,017,266£794,855£869,223
Net Current Assets £333,402£242,270£266,933£351,318£429,549
Total Net Worth £390,082£303,343£294,107£368,384£450,965

Previous Names

No previous names

Company Officers

  • ARNOLD, Sally Ann

    Secretary

    Appointed on 17 September 2007

     

    Little Tawsden
    Spout Lane Brenchley
    Tonbridge
    Kent
    TN12 7AS

  • ARNOLD, John Charles

    Director

    Appointed on 27 May 1998

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: February 1964

    Little Tawsden
    Spout Lane, Brenchley
    Tonbridge
    Kent
    TN12 7AS

  • DAVIES, Simon Christopher

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: February 1978

    12
    Haywood Road
    Bromley
    Kent
    BR2 9RQ
    England

  • ARNOLD, John Charles

    Secretary

    Appointed on 27 May 1998

    Resigned on 17 September 2007

    Little Tawsden
    Spout Lane, Brenchley
    Tonbridge
    Kent
    TN12 7AS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    120 East Road
    London
    N1 6AA

  • BROOK, Kenneth Michael

    Director

    Appointed on 27 May 1998

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: March 1961

    Ringside
    Park Farm
    Burwash
    East Sussex
    TN19 7DR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 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: X5G5XX2R. Transaction: MzE1ODA2OTIzMmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLKA1. Transaction: MzE1MDM1NzQxN2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49NK9K0. Transaction: MzEyNTI1MTAwM2FkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YRXKB. Transaction: MzEyNDA5NDQ0NGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7XEI. Transaction: MzEwODgyODYyOWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTK5C0. Transaction: MzEwMzUyNDgyN2FkaXF6a2N4.

  7. 17 January 2014 Appointment of Simon Christopher Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOXR6Z. Transaction: MzA5MjgxMDI1M2FkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G569NF. Transaction: MzA4NDY4NjY5M2FkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9D5AZ. Transaction: MzA4MDQ0NjY4OGFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF870W. Transaction: MzA2NTE4NjgyN2FkaXF6a2N4.

  11. 28 September 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1IE9EGZ. Transaction: MzA2NDkyODcyOWFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65X49. Transaction: MzA1ODU1ODQ2OWFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXKDQQ. Transaction: MzA1MDUxOTg0MWFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X15O3VD2. Transaction: MzAzOTU3MTY0NWFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XI1S13. Transaction: MzAzMzA4NDc3OGFkaXF6a2N4.

  16. 10 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABHJQRJL. Transaction: MzAzMjA0ODAyMmFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X875DKQ4. Transaction: MzAxNzMwNTUyMGFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for John Charles Arnold on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X875CKQ3. Transaction: MzAxNzMwNTE4MWFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFMN1IR8. Transaction: MzAxMzAyNTQzN2FkaXF6a2N4.

  20. 3 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5B4AEN. Transaction: MjAzNDI5NTA1OWFkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L731O8ME. Transaction: MjAyOTgyODAzN2FkaXF6a2N4.

  22. 16 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AVS0MN. Transaction: MjAwNzI0NDE0MGFkaXF6a2N4.

  23. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0ESYHV. Transaction: MjAwMjYwMzg3MGFkaXF6a2N4.

  24. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzNDcyMmFkaXF6a2N4.

  25. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIwNzM3NWFkaXF6a2N4.

  26. 5 November 2007 Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc0ODg1M2FkaXF6a2N4.

  27. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyNzQ1MWFkaXF6a2N4.

  28. 19 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExODU0MWFkaXF6a2N4.

  29. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3OTMyOGFkaXF6a2N4.

  30. 30 May 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4ODk2MmFkaXF6a2N4.

  31. 19 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NTg1MWFkaXF6a2N4.

  32. 8 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzNzc4NWFkaXF6a2N4.

  33. 5 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg4ODE4NWFkaXF6a2N4.

  34. 7 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4NTc5M2FkaXF6a2N4.

  35. 27 April 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3OTE5NDE0OWFkaXF6a2N4.

  36. 27 April 2004 Ad 13/02/04--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIzNzIxM2FkaXF6a2N4.

  37. 27 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg1NDk3NWFkaXF6a2N4.

  38. 20 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjEyNDE3NGFkaXF6a2N4.

  39. 4 October 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY0MDc4MGFkaXF6a2N4.

  40. 2 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MTg0MWFkaXF6a2N4.

  41. 7 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMjM3OTExOWFkaXF6a2N4.

  42. 31 May 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMjc1MmFkaXF6a2N4.

  43. 27 July 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1NDgyNWFkaXF6a2N4.

  44. 14 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTQxNzU5MGFkaXF6a2N4.

  45. 26 May 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3MDEyMWFkaXF6a2N4.

  46. 27 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4OTIwNTU0NWFkaXF6a2N4.

  47. 2 June 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3OTczN2FkaXF6a2N4.

  48. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NTAyMGFkaXF6a2N4.

  49. 30 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2MTA3MGFkaXF6a2N4.

  50. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk3MjYzMGFkaXF6a2N4.

  51. 30 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2MDYwNmFkaXF6a2N4.

  52. 30 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxNzM5MWFkaXF6a2N4.

  53. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI4NzgwMWFkaXF6a2N4.

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