Plowden Fine Wines Limited. net worth, address, company information. Free

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Plowden Fine Wines Limited (number 05979752) is a private limited company founded on 2006-10-26 originating in United Kingdom. This firm is situated at Calder & Co, 30 Orange Street, London WC2H 7HF. Plowden Fine Wines Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Plowden Fine Wines Limited
Number	05979752
Date of Incorporation:	Thursday 26th October 2006
End of financial year:	28 February
Address:	Calder & Co, 30 Orange Street, London, WC2H 7HF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Piers P. (appointed on 26 October 2006). The Companies House indexes 1 person of significant control - Piers P., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-02-28	2023-02-28
Current Assets	24,827	11,197
Fixed Assets	133	-
Total Assets Less Current Liabilities	-61,073	-71,474

People with significant control

Piers P.

12 June 2017

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

Filings

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)
(AD01) Address change date: Mon, 18th Dec 2023. New Address: 26 Landgate Rye East Sussex TN31 7LH. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom filed on: 18th, December 2023 \| address	Free Download (1 page)
(TM02) Mon, 18th Dec 2023 - the day secretary's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from Wed, 27th Oct 2021 to Mon, 28th Feb 2022 filed on: 15th, June 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 21st, October 2021 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Tue, 27th Oct 2020 filed on: 22nd, July 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 28th, October 2019 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on Mon, 16th Sep 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 17th Sep 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 17th, September 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 28th Oct 2018 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 29th Oct 2017 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CH01) On Tue, 15th Aug 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 30th Oct 2016 filed on: 26th, July 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 5th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 9th Nov 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 10th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 3rd Nov 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
(CH01) On Wed, 25th Jul 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 18th Jun 2012 filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 15th Jun 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW filed on: 15th, June 2012 \| address	Free Download (1 page)
(TM01) Fri, 23rd Mar 2012 - the day director's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 6th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 1st, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 800 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 1000. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 800 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 1000. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 100 shares on Thu, 5th Jul 2007. Value of each share 1 £, total number of shares: 200. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Thu, 5th Jul 2007. Value of each share 1 £, total number of shares: 200. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(288a) On Mon, 9th Jul 2007 New director appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 9th Jul 2007 New director appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (17 pages)

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