Adp Wines Ltd

Company Registration Number: 06068619

Company registered in England and Wales

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Adp Wines Ltd is a Private Company Limited by Shares first registered on 25 January 2007. Its current registered address is in Buckingham.

Registered Address

FOXHOLE FARM LITTLE HORWOOD ROAD
WINSLOW
BUCKINGHAM
MK18 3JW

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

All companies at MK18 3JW

Registration Data

Company Number

06068619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2007

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £127,826£291,060£216,542£163,343£190,233£172,491
of which Cash £21,172£66,731£58,777£24,566£55,334£37,603
Total Assets £127,826£291,060£216,542£163,343£190,233£172,491
Current Liabilities £95,240£240,419£0£135,605£165,129£132,315
Net Current Assets £32,586£50,641£216,542£27,738£25,104£40,176
Total Net Worth £33,666£51,992£40,516£29,411£5,899£-2,830

Previous Names

No previous names

Company Officers

  • ROSIN, Patrick Nicolas

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: January 1964

    Foxhole Farm
    Little Horwood Road
    Winslow
    Buckingham
    MK18 3JW

  • HOWELL, Samuel Robert

    Secretary

    Appointed on 25 January 2007

    Resigned on 7 February 2011

    86 Tinwell Road
    Stamford
    Lincolnshire
    PE9 2BD

  • THOMPSON, Henry Antony

    Director

    Appointed on 25 January 2007

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Chef

    Month of birth: May 1955

    Lower Woodlands
    Woodlands Road, Harpsden
    Henley-On-Thames
    RG9 4AA

  • WILBY, David Charles

    Director

    Appointed on 25 January 2007

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Restaurateur

    Month of birth: January 1960

    2 Percheron Close
    Isleworth
    TW7 6SS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X513TCZV. Transaction: MzE0MjI2OTA4MmFkaXF6a2N4.

  2. 19 February 2016 Director's details changed for Mr Patrick Nicolas Rosin on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X513TCT8. Transaction: MzE0MjI2OTAwMmFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z599B4. Transaction: MzE0MDM5OTY3OGFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41TSLUB. Transaction: MzExNzg4MDk0M2FkaXF6a2N4.

  5. 23 February 2015 Registered office address changed from Foxhole Farm Little Horwood Road Winslow Buckingham Buckinghamshire MK18 3JW England to Foxhole Farm Little Horwood Road Winslow Buckingham MK18 3JW on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TSLW3. Transaction: MzExNzg4MDY1M2FkaXF6a2N4.

  6. 23 February 2015 Registered office address changed from Berroc End House Buttersteep Rise Swinley Road Ascot Berkshire SL5 8AX to Foxhole Farm Little Horwood Road Winslow Buckingham MK18 3JW on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TSLUZ. Transaction: MzExNzg3NTYzOWFkaXF6a2N4.

  7. 28 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: X400VHRK. Transaction: MzExNjI0NjE2N2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30F47AJ. Transaction: MzA5MzM4ODcwNGFkaXF6a2N4.

  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: A309JHAP. Transaction: MzA5MzM3NDE2NmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23KL6IW. Transaction: MzA3NDAzNDQ0OGFkaXF6a2N4.

  11. 28 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: A20RKE05. Transaction: MzA3MTgyNjUyMGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X127K5YP. Transaction: MzA1MjAyNjYxMGFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJHAPZJR. Transaction: MzA0ODAyNTE4NmFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XPBFYRHI. Transaction: MzAzMTg1MjEyN2FkaXF6a2N4.

  15. 8 February 2011 Termination of appointment of David Wilby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPAMBRH1. Transaction: MzAzMTg0OTkxN2FkaXF6a2N4.

  16. 8 February 2011 Termination of appointment of Henry Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPALSRHH. Transaction: MzAzMTg0OTgzOWFkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Samuel Howell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPAKVRHJ. Transaction: MzAzMTg0OTc1NGFkaXF6a2N4.

  18. 17 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: ANY1IQPT. Transaction: MzAzMDUyMTYyMWFkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XO3JHHMR. Transaction: MzAwOTcwNzM3NmFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for David Charles Wilby on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XO3JGHMQ. Transaction: MzAwOTcwNjgzMmFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Henry Antony Thompson on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XO3JFHMP. Transaction: MzAwOTcwNjgzMWFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Mr. Patrick Nicolas Rosin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XO3JEHMO. Transaction: MzAwOTcwNjgzMGFkaXF6a2N4.

  23. 4 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK6FYC1Q. Transaction: MjAzODUxMjEwNGFkaXF6a2N4.

  24. 4 April 2009 Return made up to 25/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAMJC8MV. Transaction: MjAyOTg4OTgyMGFkaXF6a2N4.

  25. 10 March 2009 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AODUX7X6. Transaction: MjAyNzc0Njg4NWFkaXF6a2N4.

  26. 26 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XTQ9G7P1. Transaction: MjAyNjgyNDY3MGFkaXF6a2N4.

  27. 17 February 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNTk4NDU0OGFkaXF6a2N4.

  28. 3 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6J9V72C. Transaction: MjAyNTA3MTE0M2FkaXF6a2N4.

  29. 11 November 2008 Registered office changed on 11/11/2008 from suite f, jolliffe house 32 west street poole BH15 1LD [View PDF]

    Category: Address. Type: 287. Barcode: AIZ1F4P0. Transaction: MjAxNzc2OTA4OGFkaXF6a2N4.

  30. 18 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwNzYzOGFkaXF6a2N4.

  31. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYzMTU5MmFkaXF6a2N4.

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