Telford Wines Ltd. net worth, address, company information. Free

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Telford Wines Ltd (number 05351346) is a private limited company incorporated on 2005-02-03 in England. The business is situated at 4 Pillory Street, Nantwich CW5 5BD. Telford Wines Ltd operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Telford Wines Ltd
Number	05351346
Date of Incorporation:	Thu, 3rd Feb 2005
End of financial year:	30 April
Address:	4 Pillory Street, Nantwich, CW5 5BD
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Simon D. (in the company from 24 January 2014), Margaret D. (appointment date: 13 October 2011), Steven L. (appointed on 27 September 2011). The Companies House lists 2 persons of significant control, namely: Rd Wines Limited can be reached at Halesfield 10, CW5 5BD Nantwich, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rdsl Investments Limited can be reached at Macon Court, CW1 6EA Crewe, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	635,468	718,201	824,953	839,465	840,252	916,922	1,030,668	4,238	2,244	1,100	-	-	-
Fixed Assets	219,544	188,869	171,044	149,172	131,638	116,482	115,154	-	-	-	-	-	-
Total Assets Less Current Liabilities	125,602	114,430	113,997	118,560	121,626	133,641	158,123	1,100	1,100	1,100	1,100	1,100	1,100
Intangible Fixed Assets	126,000	117,000	108,000	99,000	90,000	81,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	102,312	103,401	111,436	114,961	118,787	131,163	-	-	-	-	-	-	-
Tangible Fixed Assets	93,544	71,869	63,044	50,172	41,638	35,482	-	-	-	-	-	-	-

People with significant control

Rd Wines Limited

16 September 2019

Address	4 Pillory Street Halesfield 10, Nantwich, Cheshire, CW5 5BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03639455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rdsl Investments Limited

6 April 2016 - 16 September 2019

Address	7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 30th, July 2021 \| accounts	Free Download (6 pages)
(CH01) On 15th March 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On 15th March 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On 15th March 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd March 2021. New Address: 4 Pillory Street Nantwich Cheshire CW5 5BD. Previous address: Unit F Halesfield 10 Telford Shropshire TF7 4QP England filed on: 22nd, March 2021 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st September 2020: 100.00 GBP filed on: 12th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 9th, January 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 14th, September 2020 \| accounts	Free Download (7 pages)
(CH01) On 7th February 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 7th February 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 7th February 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 7th, January 2020 \| accounts	Free Download (6 pages)
(TM01) 4th September 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 29th April 2019. New Address: Unit F Halesfield 10 Telford Shropshire TF7 4QP. Previous address: 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom filed on: 29th, April 2019 \| address	Free Download (1 page)
(TM01) 18th March 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 31st March 2018 to 30th April 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(CH01) On 5th February 2018 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 1st February 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On 1st February 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(CH01) On 22nd September 2016 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2017 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 18th July 2016: 101.00 GBP filed on: 17th, October 2016 \| capital	Free Download (3 pages)
(CH01) On 23rd September 2016 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 23rd September 2016 director's details were changed filed on: 1st, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th September 2016. New Address: 7-9 Macon Court Crewe Cheshire CW1 6EA. Previous address: 12/14 Macon Court Crewe Cheshire CW1 6EA filed on: 30th, September 2016 \| address	Free Download (1 page)
(CH01) On 23rd September 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 6th, July 2016 \| resolution	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 3rd February 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 3rd February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
(TM01) 27th January 2014 - the day director's appointment was terminated filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 3rd February 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 11th September 2012 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Firbank House London Road Stapeley Nantwich Cheshire CW5 7JW United Kingdom on 9th May 2012 filed on: 9th, May 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th March 2012 filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ercall House, Stafford Park 1 Telford Shropshire TF3 3BD on 15th March 2012 filed on: 15th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd February 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 4th November 2011 filed on: 4th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM02) 24th October 2011 - the day secretary's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(TM01) 24th October 2011 - the day director's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) 24th October 2011 - the day director's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, August 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 3rd February 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 3rd February 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(288a) On 10th February 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288a) On 10th February 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288a) On 10th February 2005 New secretary appointed;new director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288a) On 10th February 2005 New secretary appointed;new director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)
(288b) On 3rd February 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On 3rd February 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On 3rd February 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On 3rd February 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)

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