Latimer Vintners Limited. net worth, address, company information. Free

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Latimer Vintners Limited (Companies House Registration Number 08419651) is a private limited company established on 2013-02-26 in England. The business is situated at 9 Foundry Mews 9 Foundry Mews, 58 Barnes High Street, London SW13 9AZ. Changed on 2013-10-02, the previous name this enterprise used was Wessex Vintners Ltd. Latimer Vintners Limited is operating under Standard Industrial Classification code: 46180 which means "agents specialized in the sale of other particular products".

Company details

Name	Latimer Vintners Limited
Number	08419651
Date of Incorporation:	February 26, 2013
End of financial year:	31 March
Address:	9 Foundry Mews 9 Foundry Mews, 58 Barnes High Street, London, SW13 9AZ
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Sean G. (in the company from 01 July 2016), James P. (appointment date: 01 July 2016), Christopher S. (appointed on 26 February 2013). The official register reports 1 person of significant control - Christopher S., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	1,502,629	1,721,921	1,647,813	1,874,651	2,247,425
Number Shares Allotted	75,714	86,508	86,508	-	-
Shareholder Funds	1,153,598	1,266,436	1,169,284	-	-
Tangible Fixed Assets	3,750	2,500	2,927	-	-
Total Assets Less Current Liabilities	1,153,598	1,266,436	1,169,284	1,202,693	1,218,970

People with significant control

Christopher S.

1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates March 17, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 17, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 4, 2023: 716.19 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 17, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 18/12/20 filed on: 29th, March 2021 \| insolvency	Free Download (1 page)
(SH19) Capital declared on March 29, 2021: 53.97 GBP filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, March 2021 \| resolution	Free Download (15 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 22, 2021 - 676.19 GBP filed on: 29th, March 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, March 2021 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates March 17, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 24, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084196510001, created on February 19, 2021 filed on: 23rd, February 2021 \| mortgage	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O C/O Tayabali Tomlin & White 5 High Green Great Shelford Cambridge Cambridgeshire CB22 5EG to 9 Foundry Mews 9 Foundry Mews 58 Barnes High Street London SW13 9AZ on October 12, 2020 filed on: 12th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 24, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On February 17, 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: September 24, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 26, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: February 11, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, January 2019 \| resolution	Free Download (3 pages)
(SH19) Capital declared on January 14, 2019: 865.08 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 17, 2018 - 730.16 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/12/18 filed on: 3rd, January 2019 \| insolvency	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, January 2019 \| resolution	Free Download
(SH20) Statement by Directors filed on: 3rd, January 2019 \| capital	Free Download
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 26, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 26, 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(CH01) On March 18, 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 18, 2015: 865.08 GBP capital
(AA01) Extension of current accouting period to March 31, 2015 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on March 31, 2014: 865.08 GBP filed on: 7th, January 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (8 pages)
(CH01) On March 25, 2014 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 26, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 26, 2014: 757.14 GBP capital
(SH01) Capital declared on January 5, 2014: 757.14 GBP filed on: 4th, March 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 1, 2013: 149.99 GBP filed on: 14th, January 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on September 30, 2013 filed on: 14th, January 2014 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on January 10, 2014. Old Address: 146 Freston Road London W10 6TR England filed on: 10th, January 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on November 22, 2013. Old Address: 34 High Street Upavon Pewsey SN9 6EA England filed on: 22nd, November 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed wessex vintners LTDcertificate issued on 02/10/13 filed on: 2nd, October 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2013 \| incorporation	Free Download (7 pages)

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