Firth And Co Wine Merchants Limited. net worth, address, company information. Free

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Firth and Co Wine Merchants Limited (registration number 06926128) is a private limited company created on 2009-06-06 originating in England. The business is registered at Lowfield Farm Lowfield Farm, Ainderby Steeple, Northallerton DL7 9SD. Firth and Co Wine Merchants Limited operates SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Firth And Co Wine Merchants Limited
Number	06926128
Date of Incorporation:	Sat, 6th Jun 2009
End of financial year:	31 December
Address:	Lowfield Farm Lowfield Farm, Ainderby Steeple, Northallerton, DL7 9SD
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: William T. (in the company from 23 January 2019), Andrew F. (appointment date: 06 June 2009). 1 secretary is in the company: Amanda F. (appointed on 06 June 2009). The official register indexes 2 persons of significant control, namely: Amanda F. owns 1/2 or less of shares, Andrew F. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	155,252	157,297	212,545	234,962	268,443	264,935	256,743	422,563	437,988
Fixed Assets	-	-	-	-	-	-	-	4,057	9,170
Total Assets Less Current Liabilities	1,474	1,455	24,509	28,091	41,046	22,399	68,030	146,703	139,445
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	1,474	1,455	-	-	-	-	-	-	-
Tangible Fixed Assets	1,042	1,202	-	-	-	-	-	-	-

People with significant control

Amanda F.

6 April 2016

Nature of control:	25-50% shares

Andrew F.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, July 2022 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 6th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE to Lowfield Farm Lowfield Farm Ainderby Steeple Northallerton North Yorkshire DL7 9SD on Tuesday 1st March 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 6th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 6th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 6th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 23rd January 2019. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wednesday 6th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tuesday 6th June 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 069261280001, created on Thursday 2nd June 2016 filed on: 25th, November 2016 \| mortgage	Free Download (27 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 6th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 6th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
(AA01) Previous accounting period extended from Monday 30th June 2014 to Wednesday 31st December 2014 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 6th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 24th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 6th June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 6th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 6th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 6th June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/09/2009 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW england filed on: 30th, September 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, June 2009 \| incorporation	Free Download (14 pages)

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