4everwine Limited

Company Registration Number: 03636331

Company registered in England and Wales

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4everwine Limited is a Private Company Limited by Shares first registered on 22 September 1998. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE OLD COURT HOUSE
HUGHENDEN ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DT

There are 183 companies currently registered at this postcode, including this one.

All companies at HP13 5DT

Registration Data

Company Number

03636331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £4,245£1,367£1,300£5,281£1,269£1,611£1,409
Net Current Assets £-4,245£-1,367£-1,300£-5,281£-1,269£-1,611£-1,409
Total Net Worth £-4,140£-1,227£-1,113£-5,031£-936£-1,167£-817

Previous Names

  • GLOUGLOU LIMITED, active until 16 January 2017
  • AGENT PROVENCAL LIMITED, active until 4 January 2017
  • JAMES DUNSTAN WINES LIMITED, active until 28 September 2001

Company Officers

  • DUNSTAN, John Victor Orlando Derrick

    Secretary

    Appointed on 24 July 2003

     

    4
    Keats Way
    Chichester
    West Sussex
    PO19 7BA
    England

  • DUNSTAN, James

    Director

    Appointed on 22 September 1998

     

    Nationality: British

    Occupation: Wine Services

    Month of birth: November 1962

    Nisso Iwai Daikanyama Mansion 601
    Ebisu-Nishi 1-34-1
    Shibuya-Ku
    Tokyo 150-0021
    FOREIGN
    Japan

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 September 1998

    Resigned on 22 September 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • VILES, Graham Timothy

    Secretary

    Appointed on 22 September 1998

    Resigned on 24 July 2003

    52 Chapel Field
    Gamlingay
    Bedfordshire
    SG19 3QP

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 22 September 1998

    Resigned on 22 September 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y0WI0J. Transaction: MzE2NjY4OTc2NmFkaXF6a2N4.

  2. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XFOXEG. Transaction: MzE2NTg1NTUxMWFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XCXL. Transaction: MzE1ODA2Mzc0MWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7R51E. Transaction: MzE1MjA0MDA2N2FkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEQANS. Transaction: MzEzMzM4MzY5NGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXS60. Transaction: MzEyNjEzMDA0MWFkaXF6a2N4.

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

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKFVU. Transaction: MzEwNzkwOTg2N2FkaXF6a2N4.

  8. 22 September 2014 Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN to The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKFVM. Transaction: MzEwNzkwOTU0MmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62P8B. Transaction: MzEwMjg4NjExNWFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5T0AW. Transaction: MzA4NjIzMTI3NmFkaXF6a2N4.

  11. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TKSPF. Transaction: MzA3OTE0MjQzNmFkaXF6a2N4.

  12. 4 June 2013 Secretary's details changed for John Victor Orlando Derrick Dunstan on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH03. Barcode: X29TKQM0. Transaction: MzA3OTE0MTc5MGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMF35. Transaction: MzA2NTEzNTU0M2FkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVSFQR. Transaction: MzA1OTgwNjkwOGFkaXF6a2N4.

  15. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XU11AXSS. Transaction: MzA0NDMxNTI4OGFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY6A8V5J. Transaction: MzAzOTA1OTc5N2FkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDQIINM9. Transaction: MzAyMzc5OTAyNWFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for James Dunstan on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDQIHNM8. Transaction: MzAyMzc5ODYyNmFkaXF6a2N4.

  19. 17 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZI0VJX2. Transaction: MzAxNTY2MTQ5MmFkaXF6a2N4.

  20. 22 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2K5DHW. Transaction: MjA0MTgyNTgwNWFkaXF6a2N4.

  21. 16 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7MVGARF. Transaction: MjAzNTE2NDk5MGFkaXF6a2N4.

  22. 22 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9RZ3C4. Transaction: MjAxMzg2NTExMGFkaXF6a2N4.

  23. 11 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC6SU1AP. Transaction: MjAwODg0NjE5NGFkaXF6a2N4.

  24. 3 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NzAwOWFkaXF6a2N4.

  25. 20 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3NjY3MWFkaXF6a2N4.

  26. 11 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4ODU3NGFkaXF6a2N4.

  27. 19 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1MDI0MWFkaXF6a2N4.

  28. 4 November 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODkwNjc2NGFkaXF6a2N4.

  29. 28 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2ODg1MmFkaXF6a2N4.

  30. 4 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MDAxMmFkaXF6a2N4.

  31. 24 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTAyNzkyMmFkaXF6a2N4.

  32. 9 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NDI5M2FkaXF6a2N4.

  33. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgxMTQ0MWFkaXF6a2N4.

  34. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxNDE1NWFkaXF6a2N4.

  35. 6 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDI5MzQ2MWFkaXF6a2N4.

  36. 1 August 2003 Registered office changed on 01/08/03 from: 17C high street biggleswade bedfordshire SG18 0JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA4ODY5NmFkaXF6a2N4.

  37. 30 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwMjQzOGFkaXF6a2N4.

  38. 18 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjc1ODE5NWFkaXF6a2N4.

  39. 18 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQxMTg0NGFkaXF6a2N4.

  40. 19 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzODY0MmFkaXF6a2N4.

  41. 28 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjE4MTMxMmFkaXF6a2N4.

  42. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE1MzM3OWFkaXF6a2N4.

  43. 6 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExOTE0MDIyMGFkaXF6a2N4.

  44. 2 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxOTMxNmFkaXF6a2N4.

  45. 18 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTkyNzg5NGFkaXF6a2N4.

  46. 18 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU3NTYwOGFkaXF6a2N4.

  47. 10 September 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwNjcxMWFkaXF6a2N4.

  48. 6 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2Njk2N2FkaXF6a2N4.

  49. 6 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5NTY2N2FkaXF6a2N4.

  50. 6 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMzMTg2NGFkaXF6a2N4.

  51. 6 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ5NjI1N2FkaXF6a2N4.

  52. 6 October 1998 Registered office changed on 06/10/98 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk1MjczOWFkaXF6a2N4.

  53. 22 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk1MjkxN2FkaXF6a2N4.

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