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

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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

The Antique Wine Co (Holdings) Limited was officially closed on 2022-10-25. The Antique Wine (holdings) was a private limited company that was located at 86 Clifton Road, Ruddington, Nottingham, NG11 6DE, Notts. Its net worth was estimated to be around 3854 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 1996-03-27) was run by 1 director and 1 secretary.
Director Stephen W. who was appointed on 24 June 1996.
Among the secretaries, we can name: Leonard H. appointed on 28 February 1998.

The company was officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). According to the official information, there was a name change on 1996-08-23 and their previous name was Dialmode (134). The latest confirmation statement was filed on 2019-03-27 and last time the statutory accounts were filed was on 30 June 2017. 2016-03-27 was the date of the latest annual return.

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)
(SH01) Capital declared on Fri, 13th May 2016: 2.00 GBP capital
(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 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)
(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)
(363s) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(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)
(363s) Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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
(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
(363s) Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
(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 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)
(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)
(363s) Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 12th, August 1999 \| accounts	Free Download (5 pages)
(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 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)
(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)
(AA) Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 27th, January 1998 \| accounts	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
(363s) Annual return up to Wed, 2nd Jul 1997 with shareholders record filed on: 2nd, July 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/06 filed on: 27th, June 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 27th, June 1996 \| accounts	Free Download (1 page)

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