The Antique Wine Co (holdings) Limited. net worth, address, company information. Free

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The Antique Wine Co (Holdings) Limited (reg no 03178364) is a private limited company started on 1996-03-27. The company has its registered office at 86 Clifton Road, Ruddington, Nottingham NG11 6DE. Having undergone a change in 1996-08-23, the previous name this enterprise utilized was Dialmode (134) Limited. The Antique Wine Co (Holdings) Limited operates SIC code: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	The Antique Wine Co (holdings) Limited
Number	03178364
Date of Incorporation:	March 27, 1996
End of financial year:	29 June
Address:	86 Clifton Road, Ruddington, Nottingham, NG11 6DE
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 1 managing director that can be found in this firm, we can name: Stephen W. (in the company from 24 June 1996). 1 secretary is present as well: Leonard H. (appointed on 28 February 1998). The Companies House reports 1 person of significant control - Stephen W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	8,284	8,284	8,284	8,284	8,284	11,953	20,707
Number Shares Allotted	-	-	-	-	-	2	-
Shareholder Funds	3,854	3,854	3,854	3,854	3,854	1,786	4,731
Total Assets Less Current Liabilities	3,854	3,854	8,284	3,854	3,854	1,786	4,731

People with significant control

Stephen W.

6 April 2016

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

Filings

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(AA01) Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 27th, April 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st Mar 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Mar 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 17th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 11/05/07 from: london house 266 fulham road london SW10 9EL filed on: 11th, May 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 13/02/06 from: 110 nottingham road chilwell nottingham NG9 6DQ filed on: 13th, February 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 26th, September 2002 \| accounts	Free Download (3 pages)
(363s) Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
(363(288)) Thu, 2nd May 2002 Annual return (Location of register of members address changed) annual return
(287) Registered office changed on 05/09/01 from: 72B wollaton road beeston nottingham nottinghamshire NG9 2NZ filed on: 5th, September 2001 \| address	Free Download (1 page)
(363s) Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
(363(288)) Thu, 3rd May 2001 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, May 2001 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 27th, April 2000 \| accounts	Free Download (3 pages)
(363s) Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/09/99 from: the old stables thorpe constantine tamworth staffordshire B79 0LH filed on: 2nd, September 1999 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 12th, August 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 29th Jul 1999 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to Fri, 3rd Jul 1998 with shareholders record filed on: 3rd, July 1998 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 27th, January 1998 \| accounts	Free Download (1 page)
(RESOLUTIONS) SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 27th, January 1998 \| resolution	Free Download (1 page)
(363s) Annual return up to Wed, 2nd Jul 1997 with shareholders record filed on: 2nd, July 1997 \| annual return	Free Download (6 pages)
(363(288)) Wed, 2nd Jul 1997 Annual return (Secretary resigned) annual return
(287) Registered office changed on 17/09/96 from: 22 st john street manchester M3 4EB filed on: 17th, September 1996 \| address	Free Download (1 page)
(CERTNM) Company name changed dialmode (134) LIMITEDcertificate issued on 23/08/96 filed on: 22nd, August 1996 \| change of name	Free Download (2 pages)
(224) Accounting reference date notified as 30/06 filed on: 27th, June 1996 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 1996 \| incorporation	Free Download (21 pages)

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