Graft Wine Company Limited. net worth, address, company information. Free

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Graft Wine Company Limited (registration number 08111454) is a private limited company established on 2012-06-19 originating in England. This enterprise has its registered office at Castle House, Castle Street, Guildford GU1 3UW. Changed on 2019-07-05, the previous name this enterprise used was The Knotted Vine Limited. Graft Wine Company Limited is operating under SIC: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 47250 - "retail sale of beverages in specialised stores".

Company details

Name	Graft Wine Company Limited
Number	08111454
Date of Incorporation:	June 19, 2012
End of financial year:	30 March
Address:	Castle House, Castle Street, Guildford, GU1 3UW
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47250 - Retail sale of beverages in specialised stores

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Nicholas D. (appointed on 09 September 2019), David K. (appointment date: 19 June 2012). The official register reports 2 persons of significant control, namely: Red Squirrel Wine Ltd is located at Castle Street, Seale, GU1 3UW Guildford, Surrey. This corporate PSC owns over 3/4 of shares,. David K. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-30
Current Assets	105,779	149,416	-	163,984	211,754	256,197
Total Assets Less Current Liabilities	114,954	52,037	-	23,030	-21,945	27,560
Number Shares Allotted	-	-	-	10,000	10,000	-
Fixed Assets	9,229	-	-	-	-	-
Shareholder Funds	101,309	-	-	-121,509	-183,504	-
Tangible Fixed Assets	9,229	3,101	3,101	2,597	2,499	-

People with significant control

Red Squirrel Wine Ltd

9 September 2019

Address	Castle House Castle Street, Seale, Guildford, Surrey, GU1 3UW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08159595
Nature of control:	75,01-100% shares

David K.

6 April 2016 - 9 September 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 14th April 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 21st June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 15th March 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 21st June 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 21st June 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England on 25th June 2020 to Castle House Castle Street Guildford Surrey GU1 3UW filed on: 25th, June 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 9th September 2019 filed on: 20th, May 2020 \| persons with significant control	Free Download (1 page)
(CH01) On 9th September 2019 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 9th September 2019 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th September 2019 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081114540002, created on 24th April 2020 filed on: 30th, April 2020 \| mortgage	Free Download (24 pages)
(PSC04) Change to a person with significant control 1st April 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st April 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 081114540001, created on 7th November 2019 filed on: 7th, November 2019 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates 21st June 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th July 2019 filed on: 5th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 21st June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th March 2017 filed on: 14th, December 2017 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st March 2016 filed on: 17th, August 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Kimbers Brockenhurst Road Ascot SL5 9HB England on 26th July 2017 to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF filed on: 26th, July 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 26th July 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st June 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 16, Cheshire Street Cheshire Street London E2 6EH England on 22nd June 2017 to Kimbers Brockenhurst Road Ascot SL5 9HB filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from First Floor Office 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 1st April 2016 to 16, Cheshire Street Cheshire Street London E2 6EH filed on: 1st, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 21st, August 2015 \| document replacement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2015 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st March 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 31st March 2014: 10000.00 GBP filed on: 30th, July 2015 \| capital	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 21st June 2014 filed on: 30th, July 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 21st June 2013 filed on: 30th, July 2015 \| document replacement	Free Download (16 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st March 2013 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th March 2014 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th July 2014: 100.00 GBP capital
(SH01) Statement of Capital on 30th July 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, April 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st March 2013 filed on: 22nd, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st June 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th June 2013: 100 GBP capital
(AD01) Registered office address changed from 13 Marrowells Weybridge Surrey KT13 9RN England on 21st March 2013 filed on: 21st, March 2013 \| address	Free Download (1 page)
(CH01) On 21st March 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Adelaide Road Walton-on-Thames Surrey KT12 1NA England on 13th September 2012 filed on: 13th, September 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, June 2012 \| incorporation	Free Download (7 pages)

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