1485 WINES RETAIL LIMITED

Key Data

Status

Active

Company No.

12737869

Incorporation date

13/07/2020

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

16/04/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

27/01/2026

Previous accounting period shortened from 2025-07-31 to 2025-04-30

View PDF (1 pages)

14/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

08/01/2025

Termination of appointment of Caroline Ashley Froggatt as a director on 2025-01-08

View PDF (1 pages)

08/01/2025

Termination of appointment of James Andrew Bridgwater as a director on 2025-01-08

View PDF (1 pages)

08/01/2025

Appointment of Mr Peter Anthony Bridgwater as a director on 2025-01-08

View PDF (2 pages)

08/01/2025

Appointment of Mr Roger Michael Bristow as a director on 2025-01-08

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

08/01/2025

Cessation of James Andrew Bridgwater as a person with significant control on 2025-01-08

View PDF (1 pages)

08/01/2025

Cessation of Caroline Ashley Froggatt as a person with significant control on 2025-01-08

View PDF (1 pages)

08/01/2025

Notification of Roger Michael Bristow as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Termination of appointment of Roger Michael Bristow as a director on 2025-01-08

View PDF (1 pages)

08/01/2025

Cessation of Roger Michael Bristow as a person with significant control on 2025-01-08

View PDF (1 pages)

08/01/2025

Notification of Roger Michael Bristow as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Appointment of Mr Roger Michael Bristow as a director on 2025-01-08

View PDF (2 pages)

08/01/2025

Notification of Peter Bridgwater as a person with significant control on 2025-01-08

View PDF (2 pages)

03/01/2025

Certificate of change of name

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

20/07/2023

Registered office address changed from Unit 2 Masonic Hall 9 Mill Street Sutton Coldfield West Midlands B72 1TJ England to 7 Victoria Road Tamworth B79 7HS on 2023-07-20

View PDF (1 pages)

21/06/2023

Director's details changed for Grouppero Limited on 2023-06-21

View PDF (1 pages)

06/06/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

06/06/2023

Change of details for Mr James Andrew Bridgwater as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Change of details for Mrs Caroline Ashley Froggatt as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Change of details for Grouppero Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr James Andrew Bridgwater on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mrs Caroline Ashley Froggatt on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Grouppero Limited on 2023-06-06

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

08/01/2027

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

30/04/2025

Next due on

27/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bridgwater, James Andrew	Director	13/07/2020 - 08/01/2025	10
Froggatt, Caroline Ashley	Director	13/07/2020 - 08/01/2025	-
Bristow, Roger Michael	Director	08/01/2025 - Present	9
Bridgwater, Peter Anthony	Director	08/01/2025 - Present	7
Bristow, Roger Michael	Director	08/01/2025 - 08/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1485 WINES RETAIL LIMITED

1485 WINES RETAIL LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at 7 Victoria Road, Tamworth B79 7HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1485 WINES RETAIL LIMITED?

1485 WINES RETAIL LIMITED is currently Active. It was registered on 13/07/2020 .

Where is 1485 WINES RETAIL LIMITED located?

1485 WINES RETAIL LIMITED is registered at 7 Victoria Road, Tamworth B79 7HS.

What does 1485 WINES RETAIL LIMITED do?

1485 WINES RETAIL LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for 1485 WINES RETAIL LIMITED?

The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-04-30.