Abercrombie Fine Wines Limited

Company Registration Number: 08588316

Company registered in England and Wales

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Abercrombie Fine Wines Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 650 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

08588316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,320£17,385
of which Cash £8,146£13,432
Total Assets £9,320£17,385
Current Liabilities £25,246£27,830
Net Current Assets £-15,926£-10,445
Total Net Worth £-15,926£-10,445

Previous Names

No previous names

Company Officers

  • BRADSHAW, Thomas Edward

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB

  • LOW, James

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB

  • THOMSON, Duncan William Harold

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZRR6LK. Transaction: MzE2ODQxNzI5NGFkaXF6a2N4.

  2. 25 August 2016 Director's details changed for Mr Thomas Edward Bradshaw on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E4VQQ1. Transaction: MzE1NTkyMDY0N2FkaXF6a2N4.

  3. 1 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGPKA2. Transaction: MzE1NDE3OTYxMWFkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEJA0. Transaction: MzE0NTY1NTk4MGFkaXF6a2N4.

  5. 7 December 2015 Statement of capital following an allotment of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH01. Barcode: A4LB2MUP. Transaction: MzEzNjkxMDY1NmFkaXF6a2N4.

  6. 27 November 2015 Appointment of Mr Duncan William Harold Thomson as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: A4KLBIY9. Transaction: MzEzNTg0NzU1M2FkaXF6a2N4.

  7. 27 November 2015 Appointment of James Low as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: A4KLBIYH. Transaction: MzEzNTg0NzU1MmFkaXF6a2N4.

  8. 23 October 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: A4HY8YN4. Transaction: MzEzMzY2MzY3M2FkaXF6a2N4.

  9. 23 October 2015 Consolidation of shares on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH02. Barcode: A4HY8YQ0. Transaction: MzEzMzY2MzIxM2FkaXF6a2N4.

  10. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIWThZTkNhZGlxemtjeA.

  11. 8 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DGL6. Transaction: MzEyNjY4ODc4OGFkaXF6a2N4.

  12. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XN9MO. Transaction: MzEyMDIwNDYyOGFkaXF6a2N4.

  13. 23 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR801D. Transaction: MzEwNDI3MTgzOGFkaXF6a2N4.

  14. 28 April 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQPTS. Transaction: MzA5ODk3MTIwNGFkaXF6a2N4.

  15. 9 July 2013 Director's details changed for Thomas Edward Bradshaw on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2C9NXCA. Transaction: MzA4MTI1NDQyNmFkaXF6a2N4.

  16. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BELE2W. Transaction: MzA4MDU5MjE1OWFkaXF6a2N4.

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