All Wines Ltd

Company Registration Number: 06684798

Company registered in England and Wales

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All Wines Ltd is a Private Company Limited by Shares first registered on 1 September 2008. Its current registered address is in Pyecombe, East Sussex.

Registered Address

CHANTRY LODGE
PYECOMBE STREET
PYECOMBE
EAST SUSSEX
BN45 7EE

There are 657 companies currently registered at this postcode, including this one.

All companies at BN45 7EE

Registration Data

Company Number

06684798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £15,405£15,405£0£0£0£0£0
Current Assets £35,702£34,115£31,535£38,689£26,996£23,475£15,235
of which Cash £5,702£4,115£1,535£9,189£5,496£2,475£2,182
Total Assets £51,107£49,520£31,535£38,689£26,996£23,475£15,235
Current Liabilities £9,895£13,518£16,444£33,451£35,601£33,591£19,248
Net Current Assets £25,807£20,597£15,091£5,238£-8,605£-10,116£-4,013
Total Net Worth £41,212£36,002£30,496£20,643£6,800£5,289£11,392

Previous Names

No previous names

Company Officers

  • TIRYAKI, Lokman

    Secretary

    Appointed on 1 September 2008

     

    3 Silverdale Court
    Silverdale Road
    Hove
    East Sussex
    BN3 6FS

  • TIRYAKI, Lokman

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    3 Silverdale Court
    Silverdale Road
    Hove
    East Sussex
    BN3 6FS

  • UTKUSAVAS, Ali

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Flat 4
    St. Vincents Court
    The Strand Brighton Marina Village
    Brighton
    East Sussex
    BN2 5XJ
    United Kingdom

  • Corporate Appointments Limited

    Director

    Appointed on 1 September 2008

    Resigned on 1 September 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65BRR6A. Transaction: MzE3NDY5Njk0OGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOH1D. Transaction: MzE1NzI1MzQ1MmFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T7UAI. Transaction: MzE0OTQ5MTg5NWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5J55. Transaction: MzEzMDc4OTY4NWFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43XKZR4. Transaction: MzExOTkyNDEyMGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZQMJ. Transaction: MzEwNzgyMjQyM2FkaXF6a2N4.

  7. 9 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35H2UKH. Transaction: MzA5NzkzMjkxOWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPUFTK. Transaction: MzA4NDg1OTM5MGFkaXF6a2N4.

  9. 13 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X242LPZC. Transaction: MzA3NDQwNjkxNWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6AV9K. Transaction: MzA2Mzg2NzE2MGFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1457083. Transaction: MzA1MzYyMDcyOGFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPVRGXH2. Transaction: MzA0MzY0Mzk0NmFkaXF6a2N4.

  13. 12 September 2011 Director's details changed for Ali Utkusavas on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XPVRFXH1. Transaction: MzA0MzYzMTEwNmFkaXF6a2N4.

  14. 24 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: XZRB9V8A. Transaction: MzAzOTMyMTc5N2FkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X88BEN9Y. Transaction: MzAyMzAxNjA5M2FkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Lokman Tiryaki on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X88BCN9W. Transaction: MzAyMzAxNTk0OGFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Ali Utkusavas on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X88BDN9X. Transaction: MzAyMzAxNTkzOGFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI46OKS2. Transaction: MzAxNzYxMjY2N2FkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Ali Utkusavas on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: AJGEAEFQ. Transaction: MzAwMTcyNjY0N2FkaXF6a2N4.

  20. 22 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0FHDH1. Transaction: MjA0MTgxNjMzNWFkaXF6a2N4.

  21. 15 September 2009 Registered office changed on 15/09/2009 from 201 dyke road hove BN3 1TL [View PDF]

    Category: Address. Type: 287. Barcode: A0WV8D9V. Transaction: MjA0MTMxNjQ5NmFkaXF6a2N4.

  22. 12 September 2008 Director and secretary appointed lokman tiryaki [View PDF]

    Category: Officers. Type: 288a. Barcode: AHE5R315. Transaction: MjAxMzI5NDExNWFkaXF6a2N4.

  23. 11 September 2008 Director appointed ali utkusavas [View PDF]

    Category: Officers. Type: 288a. Barcode: AHE5S316. Transaction: MjAxMzIyNjc4OWFkaXF6a2N4.

  24. 11 September 2008 Ad 01/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHE5Q314. Transaction: MjAxMzIyNjAzMmFkaXF6a2N4.

  25. 10 September 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQMC030O. Transaction: MjAxMzEyODA3MmFkaXF6a2N4.

  26. 1 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNZM42OZ. Transaction: MjAxMjEyNjI2MWFkaXF6a2N4.

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