All About Wine Limited

Company Registration Number: 08840406

Company registered in England and Wales

Approximate Location Map
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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.
All About Wine Limited is a Private Company Limited by Shares first registered on 10 January 2014. Its current registered address is in London.

Registered Address

FLAT 5 4 BELVEDERE ROAD
UPPER NORWOOD
LONDON
ENGLAND
SE19 2AT

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

All companies at SE19 2AT

Registration Data

Company Number

08840406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £19,214£11,944£11,890
of which Cash £0£3,484£4,320
Total Assets £19,214£11,944£11,890
Current Liabilities £36,116£30,558£28,730
Net Current Assets £-16,902£-18,614£-16,840
Total Net Worth £7,822£-17,122£-15,683

Previous Names

No previous names

Company Officers

  • HAMILTON, Piers Andrew Devon

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: June 1961

    11
    Woodhall Drive
    London
    SE21 7HJ
    United Kingdom

  • SINGLETON, Joanna Lindy

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Business Coach

    Month of birth: December 1971

    11
    Woodhall Drive
    London
    SE21 7HJ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HX0TAW. Transaction: MzE4ODg0MjI1OWFkaXF6a2N4.

  2. 21 August 2017 Registered office address changed from 11 Woodhall Drive London SE21 7HJ to Flat 5 4 Belvedere Road Upper Norwood London SE19 2AT on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Address. Type: AD01. Barcode: X6DABJ4R. Transaction: MzE4MzMzOTM0NGFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JMUX. Transaction: MzE2NjY5MzgzMWFkaXF6a2N4.

  4. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZQZKQ. Transaction: MzE2MDExNjYwOWFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X5220H0A. Transaction: MzE0MzM3NTU4MWFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM2JRK. Transaction: MzEzMjY2MDUxMmFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X413VF57. Transaction: MzExNzE2NzU3NGFkaXF6a2N4.

  8. 12 February 2014 Director's details changed for Joanna Lindy Hamilton on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: A30WMJH4. Transaction: MzA5NDQwOTM0NmFkaXF6a2N4.

  9. 10 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z9NVPC. Transaction: MzA5MjQxNzg3NWFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 01:59:26 +0000