Andreas Wine Trading Ltd

Company Name	Andreas Wine Trading Ltd
Company Status	Active
Company Number	09482843
Category	Private Limited Company
Incorporation Date	11 March 2015(9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape

Directors

Director Name	Mr David Michael Bruce Croft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lyons Fold Sale Cheshire M33 6JF

Director Name	Mr Andrew John Bartholomew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	24 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND

Director Name	Mr Giles Patrick Brooksbank
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director Of Recruitment Communications
Country of Residence	Scotland
Correspondence Address	Old Farmhouse Felton West Linton Peeblesshire EH46 7AA Scotland

Director Name	Mr David Christopher Lebond
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 16 Market Place Hertford SG14 1DQ

Director Name	Mr Andrew John Bartholomew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 October 2015)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	24 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND

Location

Registered Address	17 Lyons Fold Sale Cheshire M33 6JF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
8 March 2019	Statement of capital following an allotment of shares on 5 November 2018 GBP 1,345,803 (3 pages)
8 March 2019	Statement of capital following an allotment of shares on 13 July 2018 GBP 1,273,865.36 (3 pages)
8 March 2019	Statement of capital following an allotment of shares on 30 April 2018 GBP 1,210,457.36 (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
9 January 2018	Director's details changed for Mr David Christopher Lebond on 30 December 2017 (2 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
11 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 November 2016	Second filing of a statement of capital following an allotment of shares on 5 September 2016 GBP 1,150,436 (7 pages)
18 November 2016	Second filing of a statement of capital following an allotment of shares on 5 September 2016 GBP 1,150,436 (7 pages)
9 October 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 1,150,436.00 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2016 (5 pages)
9 October 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 1,150,436.00 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2016 (5 pages)
1 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 985,436 (8 pages)
1 April 2016	Director's details changed for Mr David Michael Bruce Croft on 19 October 2015 (2 pages)
1 April 2016	Director's details changed for Mr David Michael Bruce Croft on 19 October 2015 (2 pages)
1 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 985,436 (8 pages)
5 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 985,436 (3 pages)
5 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 985,436 (3 pages)
2 November 2015	Sub-division of shares on 28 September 2015 (5 pages)
2 November 2015	Resolutions RES13 ‐ Shares subdivided 28/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 28/09/2015 (25 pages)
2 November 2015	Sub-division of shares on 28 September 2015 (5 pages)
22 October 2015	Appointment of Mr David Christopher Lebond as a director on 28 September 2015 (2 pages)
22 October 2015	Appointment of Mr David Christopher Lebond as a director on 28 September 2015 (2 pages)
20 October 2015	Appointment of Mr Giles Patrick Brooksbank as a director on 28 September 2015 (2 pages)
20 October 2015	Appointment of Mr Giles Patrick Brooksbank as a director on 28 September 2015 (2 pages)
19 October 2015	Appointment of Mr Andrew John Bartholomew as a director on 28 September 2015 (2 pages)
19 October 2015	Termination of appointment of Andrew John Bartholomew as a director on 19 October 2015 (1 page)
19 October 2015	Appointment of Mr Andrew John Bartholomew as a director on 19 October 2015 (2 pages)
19 October 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
19 October 2015	Termination of appointment of Andrew John Bartholomew as a director on 19 October 2015 (1 page)
19 October 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
19 October 2015	Appointment of Mr Andrew John Bartholomew as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Andrew John Bartholomew as a director on 28 September 2015 (2 pages)
19 October 2015	Registered office address changed from Unit 21 46 the Calls Leeds LS2 7EY England to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Unit 21 46 the Calls Leeds LS2 7EY England to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 19 October 2015 (1 page)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Andreas Wine Trading Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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