A & B VINTNERS LIMITED

Key Data

Status

Active

Company No.

03570581

Incorporation date

27/05/1998

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

24/02/2026

Registered office address changed from 43-45 Dorset Street London W1U 7NA to 8th Floor 1 Southampton Street London WC2R 0LR on 2026-02-24

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

10/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (3 pages)

11/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

10/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

08/06/2022

Termination of appointment of Alexander Nicholas Kidney as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Director's details changed for Mr Alex Nicholas Kidney on 2022-03-08

View PDF (2 pages)

03/05/2022

Appointment of Mr Alex Nicholas Kidney as a director on 2022-03-08

View PDF (2 pages)

26/04/2022

Termination of appointment of Alexander Nicholas Kidney as a director on 2022-03-08

View PDF (1 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

09/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Simon Christopher Davies on 2021-04-15

View PDF (2 pages)

15/04/2021

Director's details changed for John Charles Arnold on 2021-04-15

View PDF (2 pages)

15/04/2021

Secretary's details changed for Sally Ann Arnold on 2021-04-15

View PDF (1 pages)

15/04/2021

Change of details for Mr John Charles Arnold as a person with significant control on 2021-04-15

View PDF (2 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

15/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Mr Alexander Nicholas Kidney as a director on 2018-01-01

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

26/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

26/06/2017

Notification of John Charles Arnold as a person with significant control on 2017-05-30

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

17/01/2014

Appointment of Simon Christopher Davies as a director

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/09/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

10/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for John Charles Arnold on 2010-05-27

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

03/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

16/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

19/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

08/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

07/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

27/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/04/2004

Ad 13/02/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/04/2004

Resolutions

View PDF (2 pages)

20/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

04/10/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

02/07/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

07/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

31/05/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

27/07/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

26/05/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

02/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
1.90M
-
0.00
2.35M
-

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
Hallmark Registrars Limited	Nominee Director	26/05/1998 - 26/05/1998	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/05/1998 - 26/05/1998	9278
Arnold, Sally Ann	Secretary	17/09/2007 - Present	-
Brook, Kenneth Michael	Director	26/05/1998 - 16/09/2007	2
Kidney, Alexander Nicholas	Director	07/03/2022 - 30/05/2022	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About A & B VINTNERS LIMITED

A & B VINTNERS LIMITED is an(a) Active company incorporated on 27/05/1998 with the registered office located at 8th Floor 1 Southampton Street, London WC2R 0LR. 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 A & B VINTNERS LIMITED?

A & B VINTNERS LIMITED is currently Active. It was registered on 27/05/1998 .

Where is A & B VINTNERS LIMITED located?

A & B VINTNERS LIMITED is registered at 8th Floor 1 Southampton Street, London WC2R 0LR.

What does A & B VINTNERS LIMITED do?

A & B VINTNERS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for A & B VINTNERS LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from 43-45 Dorset Street London W1U 7NA to 8th Floor 1 Southampton Street London WC2R 0LR on 2026-02-24.