A1 Wines Limited

Company Registration Number: 06611853

Company registered in England and Wales

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A1 Wines Limited is a Private Company Limited by Shares first registered on 5 June 2008. Its current registered address is in Pinner, Middlesex.

Registered Address

309 RAYNERS LANE
PINNER
MIDDLESEX
HA5 5EH

There are 13 companies currently registered at this postcode, including this one.

All companies at HA5 5EH

Registration Data

Company Number

06611853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,278£42,312£47,139£40,117£43,083£42,844£32,773
of which Cash £12,104£9,193£5,792£5,330£7,341£10,268£2,517
Total Assets £50,278£42,312£47,139£40,117£43,083£42,844£32,773
Current Liabilities £71,598£67,302£75,375£73,706£75,943£81,015£73,090
Net Current Assets £-21,320£-24,990£-28,236£-33,589£-32,860£-38,171£-40,317
Total Net Worth £-13,011£-14,986£-16,182£-18,522£-19,972£-22,251£21,587

Previous Names

No previous names

Company Officers

  • SINGH, Harpreet

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1972

    309
    Rayners Lane
    Pinner
    Middlesex
    HA5 5EH
    United Kingdom

  • SINGH, Harpreet

    Secretary

    Appointed on 17 July 2008

    Resigned on 15 July 2015

    Nationality: Other

    181
    Springwell Road
    Hounslow
    Middlesex
    TW5 9BN

  • BHATIA, Preet Singh

    Director

    Appointed on 5 June 2008

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1972

    96 Heston Road
    Hounslow
    Middlesex
    TW5 0QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MVKB0O. Transaction: MzE2NTQ5MjAzM2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58634AY. Transaction: MzE0OTcyNTg5NGFkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Preet Singh Bhatia as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X58634ER. Transaction: MzE0OTcyNTY2MWFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Harpreet Singh as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X58634AQ. Transaction: MzE0OTcyNTY1OGFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KYD90P. Transaction: MzEzNjEwNTkwM2FkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr Harpreet Singh as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4FXUTF4. Transaction: MzEzMDkyNjU0MmFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMFE8. Transaction: MzEyNjg0Njg0N2FkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMCT7. Transaction: MzEyMDIxNDIzMWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUC984. Transaction: MzEwNTI2ODU0N2FkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J8OZQ0. Transaction: MzA4NzIxNzg1MmFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSVPV. Transaction: MzA4MTAwMzUxMmFkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JTWNGH. Transaction: MzA2NjA4MTQ4MmFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUCI2. Transaction: MzA2MTIzMDQ5OGFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X114T1N4. Transaction: MzA1MTE1NzE4NmFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X9NVVW1G. Transaction: MzA0MDg5MDU0NGFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI81AR35. Transaction: MzAzMTExMTkzMGFkaXF6a2N4.

  17. 12 November 2010 Registered office address changed from 309 Rayners Lane Harrow Middlesex HA5 5PH on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXY4UP1G. Transaction: MzAyNjkxMDA4NGFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XT358M91. Transaction: MzAyMDc2NjQ0MWFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Mr Gurpreet Singh Takawal on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XT357M90. Transaction: MzAyMDc2NjE1OWFkaXF6a2N4.

  20. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKJIVHXJ. Transaction: MzAxMDYxMDM2OGFkaXF6a2N4.

  21. 28 July 2009 Secretary's change of particulars / harpreet singh / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY220BX7. Transaction: MjAzODAzODg5MmFkaXF6a2N4.

  22. 4 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUZ5B84. Transaction: MjAzNjQ2NDg0MGFkaXF6a2N4.

  23. 17 July 2008 Secretary appointed mr harpreet singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XEI4J1HY. Transaction: MjAwOTIxNzMxN2FkaXF6a2N4.

  24. 17 July 2008 Registered office changed on 17/07/2008 from 4 peter james business centre pump lane hayes middlesex UB3 3NT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEI461HL. Transaction: MjAwOTIxNzMwOGFkaXF6a2N4.

  25. 5 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56KP0AR. Transaction: MjAwNjY1MjQ5OWFkaXF6a2N4.

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