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

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Abercromby Wines Limited (registration number 04678520) is a private limited company incorporated on 2003-02-26 in United Kingdom. The company is located at Fion Howe, Edge Lane, Henley-In-Arden B95 5DS. Abercromby Wines Limited operates SIC code: 56210 which means "event catering activities".

Company details

Name	Abercromby Wines Limited
Number	04678520
Date of Incorporation:	Wednesday 26th February 2003
End of financial year:	31 March
Address:	Fion Howe, Edge Lane, Henley-in-arden, B95 5DS
SIC code:	56210 - Event catering activities

When it comes to the 2 directors that can be found in the firm, we can name: Philippa A. (in the company from 23 March 2021), Ray A. (appointment date: 26 February 2003). The official register lists 1 person of significant control - Ray A., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,974	7,807	14,181	5,869	6,280	5,868	2,670	2,867	1,554
Fixed Assets	7,590	787	525	5,812	85,441	9,195	14,857	24,513	24,573
Total Assets Less Current Liabilities	14,929	17,033	14,364	11,409	10,416	10,258	10,361	27,315	25,872
Shareholder Funds	14,929	17,033	14,364	-	-	-	-	-	-
Tangible Fixed Assets	-	787	-	-	-	-	-	-	-

People with significant control

Ray A.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address Fion Howe Edge Lane Henley-in-Arden Warwickshire B95 5DS. Change occurred on Friday 29th December 2017. Company's previous address: 34 Vernon Road Birmingham B16 9SH. filed on: 29th, December 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 15th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 15th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 23rd, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 23rd March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Monday 10th December 2012 from 43 Valley Road Glossop Derbyshire SK13 6YN filed on: 10th, December 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (3 pages)
(169) Purchased 1 own shares on Thursday 2nd October 2008. Value of each share 1 Gbp, total number of shares: 1. filed on: 9th, December 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 20th, October 2008 \| resolution	Free Download (6 pages)
(363a) Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, May 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, May 2007 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 19th, May 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 19th, May 2006 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, November 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, November 2005 \| accounts	Free Download (3 pages)
(363s) Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/02/05 from: 18 fauvel road, glossop, derbyshire SK13 7DW filed on: 18th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/05 from: 18 fauvel road, glossop, derbyshire SK13 7DW filed on: 18th, February 2005 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 9th, December 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 9th, December 2004 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: 42B hague street, glossop, derbyshire SK13 8NS filed on: 17th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: 42B hague street, glossop, derbyshire SK13 8NS filed on: 17th, August 2004 \| address	Free Download (1 page)
(363s) Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 19th March 2004 (Director's particulars changed) annual return
(363s) Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 26th, February 2003 \| incorporation
(NEWINC) Company registration filed on: 26th, February 2003 \| incorporation	Free Download (16 pages)

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