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Simply 1St Wine Company Limited (Companies House Registration Number 03614057) is a private limited company created on 1998-08-12. The firm can be found at Rutland House, 148 Edmund Street, Birmingham B3 2FD. Simply 1St Wine Company Limited operates Standard Industrial Classification: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Simply 1st Wine Company Limited
Number 03614057
Date of Incorporation: August 12, 1998
End of financial year: 31 March
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2FD
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 -

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Carolyn C. (in the company from 17 April 2020), Jeremy D. (appointment date: 01 May 2017), John B. (appointed on 12 August 1998). The official register indexes 3 persons of significant control, namely: Carolyn C. owns over 3/4 of shares, 3/4 to full of voting rights, Alan C. owns 1/2 or less of shares, Arthur E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 110,704 124,749 117,496 137,881 131,801
Number Shares Allotted - 100 100 100 100
Shareholder Funds 17,104 19,750 25,143 22,614 11,542
Tangible Fixed Assets 2,639 2,366 1,775 1,331 1,363
Total Assets Less Current Liabilities 17,632 20,223 25,494 22,880 11,542

People with significant control

Carolyn C.
10 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan C.
6 April 2016 - 10 August 2020
Nature of control: 25-50% shares
Arthur E.
6 April 2016 - 10 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st March 2023
filed on: 23rd, January 2024 | accounts 		Free Download (5 pages)

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