Upton Wines Limited. net worth, address, company information. Free

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Upton Wines Limited (Companies House Registration Number 04601936) is a private limited company founded on 2002-11-27 in England. This enterprise is located at The Cider Press, Hyde Lane, Upton Upon Severn WR8 0SE. Changed on 2020-02-11, the previous name the firm used was Upton Upon Severn Wines Limited. Upton Wines Limited is operating under SIC code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Upton Wines Limited
Number	04601936
Date of Incorporation:	2002-11-27
End of financial year:	31 March
Address:	The Cider Press, Hyde Lane, Upton Upon Severn, WR8 0SE
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew G. (appointed on 18 May 2018). 1 secretary is present as well: Andrew G. (appointed on 27 November 2002). The official register indexes 3 persons of significant control, namely: Andrew G. has over 3/4 of shares, 3/4 to full of voting rights, Alan G. has 1/2 or less of shares, Mary G. has 1/2 or less of shares.

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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	268,749	285,331	299,788	268,596	279,075	276,362	274,992	273,316	247,175	196,677	172,383	175,147	146,537
Fixed Assets	21,250	16,371	11,508	17,755	15,224	21,177	23,395	20,085	15,651	5,183	850	8,352	6,264
Intangible Fixed Assets	7,000	3,500	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	32,815	29,266	20,840	21,646	7,659	4,221	-	-	-	-	-	-	-
Tangible Fixed Assets	14,250	12,871	11,508	17,755	15,224	21,177	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,615	44,988	54,545	57,336	32,072	71,978	61,026	40,712	77,433	-11,303	-10,277	-40,656	-66,480

People with significant control

Andrew G.

20 October 2021

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

Alan G.

30 June 2016 - 20 October 2021

Nature of control:	25-50% shares

Mary G.

30 June 2016 - 8 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2021/10/20 filed on: 8th, March 2022 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2021/10/20 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(CH01) On 2020/12/07 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/11 filed on: 11th, February 2020 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 11th, February 2020 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from 8 New Street Upton upon Severn Worcestershire WR8 0HR on 2019/04/24 to The Cider Press Hyde Lane Upton upon Severn Worcestershire WR8 0SE filed on: 24th, April 2019 \| address	Free Download (1 page)
(CH01) On 2019/04/23 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/04/23 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/18. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/08 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, December 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/27 filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/27 filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
(CH03) On 2014/11/13 secretary's details were changed filed on: 13th, November 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/27 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/02 capital
(AR01) Annual return with complete list of members, drawn up to 2012/11/27 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/27 filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, November 2011 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/27 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(CH03) On 2010/10/31 secretary's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/27 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, November 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2005/12/15 annual return
(363s) Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, April 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2004/01/24 annual return
(88(2)R) Alloted 99 shares on 2002/11/27. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002/11/27. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2003 \| capital	Free Download (2 pages)
(288b) On 2002/12/20 Director resigned filed on: 20th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002/12/20 New secretary appointed filed on: 20th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002/12/20 New secretary appointed filed on: 20th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002/12/20 New director appointed filed on: 20th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002/12/20 Secretary resigned filed on: 20th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002/12/20 New director appointed filed on: 20th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002/12/20 New director appointed filed on: 20th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002/12/20 New director appointed filed on: 20th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002/12/20 Director resigned filed on: 20th, December 2002 \| officers	Free Download (1 page)
(288b) On 2002/12/20 Secretary resigned filed on: 20th, December 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 20/12/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 20th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 20th, December 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)

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