Abercromby Wines Limited

Company Registration Number: 04678520

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.
Abercromby Wines Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Henley-in-Arden, Warwickshire.

Registered Address

FION HOWE
EDGE LANE
HENLEY-IN-ARDEN
WARWICKSHIRE
UNITED KINGDOM
B95 5DS

There are 5 companies currently registered at this postcode, including this one.

All companies at B95 5DS

Registration Data

Company Number

04678520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £525£10,487£7,590£5,680£5,100£8,226£8,226£7,659
Current Assets £14,181£7,807£8,974£7,330£5,840£9,339£5,677£5,729
of which Cash £3,220£1,828£1,370£2,898£2,203£2,890£898£1,482
Total Assets £14,706£18,294£16,564£13,010£10,940£17,565£13,903£13,388
Current Liabilities £342£1,261£1,635£893£2,831£2,238£1,522£2,436
Net Current Assets £13,839£6,546£7,339£6,437£3,009£7,101£4,155£3,293
Total Net Worth £14,364£17,033£14,929£12,117£8,109£15,327£12,381£10,952

Previous Names

No previous names

Company Officers

  • ABERCROMBY, Ray Alexander

    Director

    Appointed on 26 February 2003

     

    Nationality: Scottish

    Occupation: Tax Consultant

    Month of birth: October 1967

    Fion Howe
    Edge Lane
    Henley-In-Arden
    Warwickshire
    B95 5DS
    United Kingdom

  • ABERCROMBY, Zoe Ann

    Secretary

    Appointed on 26 February 2003

    Resigned on 2 October 2008

    101 Crown Heights
    Alencon Link
    Basingstoke
    Hampshire
    RG21 7TW

This information was most recently updated 07/06/2018.

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. 3 April 2018 [View PDF]

    Action Date: 26 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X732M6CR. Transaction: MzIwMTY5NDQ2NGFkaXF6a2N4.

  2. 29 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MA4U95. Transaction: MzE5NDAxMzkzMWFkaXF6a2N4.

  3. 29 December 2017 Registered office address changed from 34 Vernon Road Birmingham B16 9SH to Fion Howe Edge Lane Henley-in-Arden Warwickshire B95 5DS on 29 December 2017 [View PDF]

    Action Date: 29 December 2017. Category: Address. Type: AD01. Barcode: X6MA48RT. Transaction: MzE5NDAxMzMyMmFkaXF6a2N4.

  4. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KX3K. Transaction: MzE2OTkwMzU3OWFkaXF6a2N4.

  5. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S9U1. Transaction: MzE2NTYyODk1N2FkaXF6a2N4.

  6. 16 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52UWKXT. Transaction: MzE0NDIzMzExMmFkaXF6a2N4.

  7. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6XFC. Transaction: MzEzOTM0NzI2NWFkaXF6a2N4.

  8. 15 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X437I1FM. Transaction: MzExOTE5NTY2NmFkaXF6a2N4.

  9. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTN6CZ. Transaction: MzExNTAxNTIyNmFkaXF6a2N4.

  10. 23 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X348Q3TN. Transaction: MzA5Njc4MTIwNmFkaXF6a2N4.

  11. 23 March 2014 Director's details changed for Ray Alexander Abercromby on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X348Q3TF. Transaction: MzA5Njc4MTE3OGFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHWSW. Transaction: MzA5MTI1MDE3OGFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X250GDJE. Transaction: MzA3NTMwNTEyOWFkaXF6a2N4.

  14. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4O6PD. Transaction: MzA2OTk2NTUyMWFkaXF6a2N4.

  15. 10 December 2012 Registered office address changed from 43 Valley Road Glossop Derbyshire SK13 6YN on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: A1MZRFCW. Transaction: MzA2OTExODkyN2FkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X142OFPL. Transaction: MzA1MzU4NjM1NmFkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAPMSI. Transaction: MzA1MDM0ODUxM2FkaXF6a2N4.

  18. 7 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XACM7T38. Transaction: MzAzNTI1MDgyMGFkaXF6a2N4.

  19. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3FXJPTQ. Transaction: MzAyODYwOTMwNmFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XR678HYO. Transaction: MzAxMDUzMjYzNWFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Ray Alexander Abercromby on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR677HYN. Transaction: MzAxMDUzMjYwOWFkaXF6a2N4.

  22. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSAHHG05. Transaction: MzAwNTYwOTY0MWFkaXF6a2N4.

  23. 6 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6H99MZ. Transaction: MjAzMjI5ODc2OWFkaXF6a2N4.

  24. 6 May 2009 Appointment terminated secretary zoe abercromby [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6H89MY. Transaction: MjAzMjI5NzcwOGFkaXF6a2N4.

  25. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6IA6WM. Transaction: MjAyNDU4OTU4OWFkaXF6a2N4.

  26. 9 December 2008 Gbp ic 2/1\02/10/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: A6DV15D7. Transaction: MjAxOTY2NjUzNGFkaXF6a2N4.

  27. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg4MjYxOGFkaXF6a2N4.

  28. 12 August 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQX4243. Transaction: MjAxMDgxODU4MWFkaXF6a2N4.

  29. 12 August 2008 Director's change of particulars / ray abercromby / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWQX2241. Transaction: MjAxMDgxODQ5NGFkaXF6a2N4.

  30. 12 August 2008 Secretary's change of particulars / zoe abercromby / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWQX3242. Transaction: MjAxMDgxODI4OGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU3MTQ3NGFkaXF6a2N4.

  32. 26 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5MTA4OGFkaXF6a2N4.

  33. 19 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE1ODk2MGFkaXF6a2N4.

  34. 14 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1OTMxMGFkaXF6a2N4.

  35. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTE0NjIzOGFkaXF6a2N4.

  36. 14 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYyMTM3MWFkaXF6a2N4.

  37. 18 February 2005 Registered office changed on 18/02/05 from: 18 fauvel road, glossop, derbyshire SK13 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU1ODEyMGFkaXF6a2N4.

  38. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDkzOTYwN2FkaXF6a2N4.

  39. 18 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTAyNDU4N2FkaXF6a2N4.

  40. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkxMTg2NGFkaXF6a2N4.

  41. 17 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTMzOTU3OGFkaXF6a2N4.

  42. 17 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM3Mzc0MGFkaXF6a2N4.

  43. 17 August 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTc1NTM5MmFkaXF6a2N4.

  44. 17 August 2004 Registered office changed on 17/08/04 from: 42B hague street, glossop, derbyshire SK13 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU2MjYzOGFkaXF6a2N4.

  45. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2NjEwNWFkaXF6a2N4.

  46. 26 February 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg0NzYyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.158.24 Fri, 22 Jun 2018 16:47:13 +0100