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Rd Wines Limited (Companies House Registration Number 03639455) is a private limited company legally formed on 1998-09-28 in England. This firm was registered at 4 Pillory Street, Nantwich CW5 5BD. Having undergone a change in 2017-09-19, the previous name this enterprise used was Rodney Densem Wines Limited. Rd Wines Limited is operating under SIC code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 47250 - "retail sale of beverages in specialised stores".

Company details

Name Rd Wines Limited
Number 03639455
Date of Incorporation: 28th September 1998
End of financial year: 30 April
Address: 4 Pillory Street, Nantwich, CW5 5BD
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores

Moving on to the 3 directors that can be found in this particular firm, we can name: Simon D. (appointed on 24 January 2014), Steven L. (appointment date: 01 January 2001), Margaret D. (appointed on 31 March 1999). 1 secretary is also present: Margaret D. (appointed on 27 November 1998). The official register lists 3 persons of significant control, namely: Simon D. has 1/2 or less of shares, 1/2 or less of voting rights, Margaret D. has 1/2 or less of shares, 1/2 or less of voting rights, Steven L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,186,699 1,216,373 1,323,287 1,521,287 1,683,299 1,824,653 1,845,229 3,027,526 2,679,711 1,639,539 504,826 227,677 198,061
Fixed Assets 229,977 224,984 185,736 171,064 168,806 142,997 103,161 227,478 192,476 184,886 95,009 3,260 2,771
Total Assets Less Current Liabilities 518,322 528,666 537,716 549,571 601,164 609,667 623,740 660,731 664,864 664,619 259,729 199,276 171,820
Intangible Fixed Assets 160,000 140,000 120,000 100,000 80,000 60,000 - - - - - - -
Number Shares Allotted - - 110 110 110 203 - - - - - - -
Shareholder Funds 502,899 503,311 527,745 537,239 565,960 590,774 - - - - - - -
Tangible Fixed Assets 69,977 84,984 65,736 71,014 88,756 82,947 - - - - - - -

People with significant control

Simon D.
8 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Margaret D.
6 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Steven L.
6 April 2016 - 6 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 4th, January 2024 | accounts 		Free Download (9 pages)

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