34 Wines Limited

Company Registration Number: 05046565

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.
34 Wines Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in Altrincham, Cheshire.

Registered Address

40 GADDUM ROAD
BOWDON
ALTRINCHAM
CHESHIRE
WA14 3PH

There are 3 companies currently registered at this postcode, including this one.

All companies at WA14 3PH

Registration Data

Company Number

05046565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,478£18,072£16,635£16,363£17,420£18,638£19,185
of which Cash £8,880£2,842£3,741£6,036£6,745£7,867£9,111
Total Assets £18,478£18,072£16,635£16,363£17,420£18,638£19,185
Current Liabilities £12,099£14,108£14,239£14,368£15,792£0£16,888
Net Current Assets £6,379£3,964£2,396£1,995£1,628£18,638£2,297
Total Net Worth £6,379£3,964£2,396£1,995£1,628£3,159£2,297

Previous Names

  • AURIOL BOWDON LIMITED, active until 8 November 2006

Company Officers

  • FISHWICK, Maureen Auriol

    Secretary

    Appointed on 17 February 2004

     

    40
    Gaddum Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3PH

  • FISHWICK, Andrew Robert

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    40 Gaddum Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3PH

  • FISHWICK, Maureen Auriol

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Housewife/Retired

    Month of birth: March 1950

    40
    Gaddum Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3PH

  • LAMBIE, Glenys Anne

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Housewife/Retired

    Month of birth: July 1952

    49 Gaddum Road
    Bowdon
    Cheshire
    WA14 3PH

  • LAMBIE, John Horwood

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    49 Gaddum Road
    Bowdon
    Cheshire
    WA14 3PH

This information was most recently updated 10/06/2017.

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. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FFWRF. Transaction: MzE2OTE2ODY2NGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW4OVF. Transaction: MzE2NzQzNjc2M2FkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52S7OG8. Transaction: MzE0NDA5NTc0M2FkaXF6a2N4.

  4. 25 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCZXVF. Transaction: MzE0MDQ0MTgyMWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42UKKRE. Transaction: MzExODkwNzU1NWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6PCY. Transaction: MzExNjE0OTU2MGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEK41. Transaction: MzA5NTU1OTM2OWFkaXF6a2N4.

  8. 3 March 2014 Director's details changed for John Horwood Lambie on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X32VEK3T. Transaction: MzA5NTU1OTM0NGFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F48C9. Transaction: MzA5MzM4ODk4OWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22X62NX. Transaction: MzA3MzQ1NzU0MGFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZI4O. Transaction: MzA3MTYwNDI4OGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X16NL1P4. Transaction: MzA1NTY3Mjc1M2FkaXF6a2N4.

  13. 11 April 2012 Director's details changed for Mr Andrew Robert Fishwick on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X16NL1OO. Transaction: MzA1NTY3MjYyMWFkaXF6a2N4.

  14. 11 April 2012 Director's details changed for Glenys Anne Lambie on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X16NL1OW. Transaction: MzA1NTY3MjU5NGFkaXF6a2N4.

  15. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117GC0H. Transaction: MzA1MTI3NjY1MGFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X7SZMSX6. Transaction: MzAzNDg3NjA3OGFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKPN5R3S. Transaction: MzAzMTA1OTA0MmFkaXF6a2N4.

  18. 8 May 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XT2ZUJTX. Transaction: MzAxNTE3NDM5MGFkaXF6a2N4.

  19. 8 May 2010 Director's details changed for Mr Andrew Robert Fishwick on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XT2ZQJTT. Transaction: MzAxNTE3NDM0OGFkaXF6a2N4.

  20. 8 May 2010 Director's details changed for John Horwood Lambie on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XT2ZTJTW. Transaction: MzAxNTE3NDM1MWFkaXF6a2N4.

  21. 8 May 2010 Director's details changed for Glenys Anne Lambie on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XT2ZSJTV. Transaction: MzAxNTE3NDM1MGFkaXF6a2N4.

  22. 8 May 2010 Director's details changed for Maureen Auriol Fishwick on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XT2ZRJTU. Transaction: MzAxNTE3NDM0OWFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWMILH0Z. Transaction: MzAwODA5MDgwMmFkaXF6a2N4.

  24. 20 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EO796S. Transaction: MjAzMDk2NjE0MWFkaXF6a2N4.

  25. 20 April 2009 Director and secretary's change of particulars / maureen fishwick / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7EO696R. Transaction: MjAzMDk2NTQ5OWFkaXF6a2N4.

  26. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASYAA7PG. Transaction: MjAyNzAzNjU1MGFkaXF6a2N4.

  27. 7 May 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4M1ZI4. Transaction: MjAwNDkwMTAzNGFkaXF6a2N4.

  28. 29 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVATQXLG. Transaction: MjAwMDUyODQ2M2FkaXF6a2N4.

  29. 9 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NjY4MGFkaXF6a2N4.

  30. 6 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNzk3NGFkaXF6a2N4.

  31. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3MDg1M2FkaXF6a2N4.

  32. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2OTU2MWFkaXF6a2N4.

  33. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5ODQ4NGFkaXF6a2N4.

  34. 8 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDkyNDA5N2FkaXF6a2N4.

  35. 5 May 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYxNjM4MWFkaXF6a2N4.

  36. 16 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNjMxNTcxOWFkaXF6a2N4.

  37. 16 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NjYwNWFkaXF6a2N4.

  38. 11 December 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzExODUyMmFkaXF6a2N4.

  39. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI3NjYyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.