Essentially Wine Limited (number 05273743) is a private limited company incorporated on 2004-10-29. The company is situated at Airport House, Suite 43-45, Purley Way, Croydon CR0 0XZ. Having undergone a change in 2004-11-12, the previous name the company utilized was Essentially Wines Limited. Essentially Wine Limited operates Standard Industrial Classification code: 47250 which means "retail sale of beverages in specialised stores".

Company details

Name Essentially Wine Limited
Number 05273743
Date of Incorporation: 2004-10-29
End of financial year: 31 August
Address: Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ
SIC code: 47250 - Retail sale of beverages in specialised stores

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Stephen F. (in the company from 29 October 2004). 1 secretary is in the company: Monica P. (appointed on 29 October 2004). The Companies House lists 1 person of significant control - Stephen F., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 88,181 82,390 60,381 175,547 128,753 126,618 141,897 159,213 156,776 171,679 188,073
Total Assets Less Current Liabilities 639,236 607,928 581,279 311,833 301,442 320,134 330,791 331,398 346,406 361,348 377,545
Fixed Assets - - - - - - 195,182 194,863 194,863 194,863 194,863
Number Shares Allotted - 400,000 400,000 400,000 - - - - - - -
Shareholder Funds 267,838 258,336 243,825 309,709 - - - - - - -
Tangible Fixed Assets 594,470 577,684 561,618 179,942 - - - - - - -

People with significant control

Stephen F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023 | accounts
Free Download (8 pages)