ADP WINES LTD

Key Data

Status

Active

Company No.

06068619

Incorporation date

25/01/2007

Size

Micro Entity

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 25/01/2007)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

19/02/2016

Director's details changed for Mr Patrick Nicolas Rosin on 2015-05-12

View PDF (2 pages)

01/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

23/02/2015

Registered office address changed from Foxhole Farm Little Horwood Road Winslow Buckingham Buckinghamshire MK18 3JW England to Foxhole Farm Little Horwood Road Winslow Buckingham MK18 3JW on 2015-02-23

View PDF (1 pages)

23/02/2015

Registered office address changed from Berroc End House Buttersteep Rise Swinley Road Ascot Berkshire SL5 8AX to Foxhole Farm Little Horwood Road Winslow Buckingham MK18 3JW on 2015-02-23

View PDF (1 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

08/02/2011

Termination of appointment of David Wilby as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Henry Thompson as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Samuel Howell as a secretary

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

18/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Mr. Patrick Nicolas Rosin on 2010-01-25

View PDF (2 pages)

18/02/2010

Director's details changed for Henry Antony Thompson on 2010-01-25

View PDF (2 pages)

18/02/2010

Director's details changed for David Charles Wilby on 2010-01-25

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

04/04/2009

Return made up to 25/01/09; no change of members

View PDF (5 pages)

10/03/2009

Accounting reference date extended from 31/01/2009 to 30/04/2009

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

17/02/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/11/2008

Registered office changed on 11/11/2008 from suite f, jolliffe house 32 west street poole BH15 1LD

View PDF (1 pages)

18/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

25/01/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
153.30K
-
0.00
-
-

2022
0
346.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Howell, Samuel Robert	Secretary	25/01/2007 - 07/02/2011	-
Wilby, David Charles	Director	25/01/2007 - 07/02/2011	5
Thompson, Henry Antony	Director	25/01/2007 - 07/02/2011	-
Mr Patrick Nicolas Rosin	Director	25/01/2007 - Present	2

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

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

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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

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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No. of employees:

Description

About ADP WINES LTD

ADP WINES LTD is an(a) Active company incorporated on 25/01/2007 with the registered office located at Foxhole Farm Little Horwood Road, Winslow, Buckingham MK18 3JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADP WINES LTD?

ADP WINES LTD is currently Active. It was registered on 25/01/2007 .

Where is ADP WINES LTD located?

ADP WINES LTD is registered at Foxhole Farm Little Horwood Road, Winslow, Buckingham MK18 3JW.

What does ADP WINES LTD do?

ADP WINES LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ADP WINES LTD?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-04-30.