Tria Wines Limited. net worth, address, company information. Free

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Tria Wines Limited (registration number 04871653) is a private limited company founded on 2003-08-19 in England. This firm was registered at Dimmer Farm, Dimmer, Castle Cary BA7 7NP.

Company details

Name	Tria Wines Limited
Number	04871653
Date of Incorporation:	2003/08/19
End of financial year:	31 December
Address:	Dimmer Farm, Dimmer, Castle Cary, BA7 7NP
SIC code:	46170 -

When it comes to the 2 directors that can be found in the firm, we can name: Paul M. (appointed on 19 August 2003), Michael G. (appointment date: 19 August 2003). 1 secretary is present: Paul M. (appointed on 19 August 2003). The official register indexes 2 persons of significant control, namely: Paul M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Michael G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	461,388	450,096	545,147	347,042	548,607	707,218	858,232
Fixed Assets	-	-	-	-	-	866	-
Total Assets Less Current Liabilities	47,940	34,804	45,204	33,630	124,216	123,433	162,919
Number Shares Allotted	-	3,750	3,750	3,750	-	-	-
Shareholder Funds	47,940	34,804	45,204	33,630	-	-	-
Tangible Fixed Assets	6,309	6,353	6,864	4,824	-	-	-

People with significant control

Paul M.

19 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Michael G.

19 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, July 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address Dimmer Farm Dimmer Castle Cary BA7 7NP. Change occurred on July 28, 2020. Company's previous address: The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD England. filed on: 28th, July 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD. Change occurred on September 22, 2016. Company's previous address: 277-279 Chiswick High Road Chiswick London W4 4PU. filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 21, 2014: 18750.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 13, 2013: 18750.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
(363s) Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to November 17, 2008 (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, October 2008 \| accounts	Free Download (10 pages)
(287) Registered office changed on 26/02/2008 from 4 heathfield terrace chiswick london W4 4JE filed on: 26th, February 2008 \| address	Free Download (1 page)
(363s) Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to September 24, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
(363s) Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 28, 2006 (Director's particulars changed) annual return
(363s) Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(363s) Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (8 pages)
(363s) Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(363s) Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 18749 shares from August 19, 2003 to November 25, 2003. Value of each share 1 £, total number of shares: 18750. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18749 shares from August 19, 2003 to November 25, 2003. Value of each share 1 £, total number of shares: 18750. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, September 2003 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, September 2003 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, September 2003 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, September 2003 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, September 2003 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, September 2003 \| resolution	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (17 pages)

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