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ABERCROMBY WINES LIMITED

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ABERCROMBY WINES LIMITED

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Key Data

Status

Active

Company No.

04678520

Incorporation date

26/02/2003

Size

Micro Entity

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

Fion Howe, Edge Lane, Henley-In-Arden, Warwickshire B95 5DSCopy
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Latest events (Record since 26/02/2003)
dot icon07/04/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon01/05/2025
Confirmation statement made on 2025-02-26 with no updates
View PDF (3 pages)
dot icon27/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon26/04/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/04/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/04/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (9 pages)
dot icon06/05/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon07/04/2021
Appointment of Mrs Philippa Mary Abercromby as a director on 2021-03-23
View PDF (2 pages)
dot icon29/12/2020
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon01/04/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (3 pages)
dot icon26/04/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon03/04/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon29/12/2017
Registered office address changed from 34 Vernon Road Birmingham B16 9SH to Fion Howe Edge Lane Henley-in-Arden Warwickshire B95 5DS on 2017-12-29
View PDF (1 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon16/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon15/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon23/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2014
Director's details changed for Ray Alexander Abercromby on 2012-11-25
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon10/12/2012
Registered office address changed from 43 Valley Road Glossop Derbyshire SK13 6YN on 2012-12-10
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon07/04/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon02/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Ray Alexander Abercromby on 2010-03-02
View PDF (2 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon06/05/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Appointment terminated secretary zoe abercromby
View PDF (1 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon09/12/2008
Gbp ic 2/1\02/10/08\gbp sr 1@1=1\
View PDF (1 pages)
dot icon20/10/2008
Resolutions
View PDF (6 pages)
dot icon12/08/2008
Return made up to 26/02/08; full list of members
View PDF (5 pages)
dot icon12/08/2008
Director's change of particulars / ray abercromby / 26/02/2008
View PDF (1 pages)
dot icon12/08/2008
Secretary's change of particulars / zoe abercromby / 26/02/2008
View PDF (1 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon26/03/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon19/05/2006
Total exemption full accounts made up to 2006-03-31
View PDF (3 pages)
dot icon14/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon14/03/2005
Return made up to 26/02/05; full list of members
View PDF (2 pages)
dot icon18/02/2005
Registered office changed on 18/02/05 from: 18 fauvel road, glossop, derbyshire SK13 7DW
View PDF (1 pages)
dot icon18/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/02/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon17/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon17/08/2004
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon17/08/2004
Registered office changed on 17/08/04 from: 42B hague street, glossop, derbyshire SK13 8NS
View PDF (1 pages)
dot icon19/03/2004
Return made up to 26/02/04; full list of members
View PDF (6 pages)
dot icon26/02/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.36K
-
0.00
-
-
2022
0
10.64K
-
0.00
-
-
2023
0
8.67K
-
510.00
-
-
2023
0
8.67K
-
510.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.67K £Descended-18.50 % *

Total Assets(GBP)

-

Turnover(GBP)

510.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abercromby, Ray Alexander
Director
26/02/2003 - Present
4
Abercromby, Philippa Mary
Director
23/03/2021 - Present
-
Abercromby, Zoe Ann
Secretary
26/02/2003 - 02/10/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABERCROMBY WINES LIMITED

ABERCROMBY WINES LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at Fion Howe, Edge Lane, Henley-In-Arden, Warwickshire B95 5DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCROMBY WINES LIMITED?

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ABERCROMBY WINES LIMITED is currently Active. It was registered on 26/02/2003 .

Where is ABERCROMBY WINES LIMITED located?

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ABERCROMBY WINES LIMITED is registered at Fion Howe, Edge Lane, Henley-In-Arden, Warwickshire B95 5DS.

What does ABERCROMBY WINES LIMITED do?

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ABERCROMBY WINES LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for ABERCROMBY WINES LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-02-26 with no updates.