ALBION FINE WINES LTD

Key Data

Status

Active

Company No.

03511147

Incorporation date

16/02/1998

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 16/02/1998)

23/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

12/09/2025

Change of details for Mr Phillip Amery as a person with significant control on 2021-08-05

View PDF (2 pages)

19/02/2025

Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-02-19

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

12/05/2023

Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 2023-05-12

View PDF (1 pages)

20/04/2023

Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 2023-04-20

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of Susan Fiona Fotheringham as a director on 2022-07-08

View PDF (1 pages)

21/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

24/02/2022

Cessation of Susan Fiona Fotheringham as a person with significant control on 2021-08-05

View PDF (1 pages)

24/02/2022

Notification of Phillip Amery as a person with significant control on 2021-08-05

View PDF (2 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

01/03/2021

Director's details changed for Phillip Amery on 2020-12-01

View PDF (2 pages)

22/12/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

23/04/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

14/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

22/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

11/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

22/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

12/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Phillip Amery on 2010-02-16

View PDF (2 pages)

08/03/2010

Director's details changed for Susan Fiona Fotheringham on 2010-02-16

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

24/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

06/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

06/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

16/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

28/10/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

23/02/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

10/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (8 pages)

20/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

19/03/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

08/11/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

29/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

19/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

12/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 2000-02-28

View PDF (6 pages)

22/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

06/05/1999

Return made up to 16/02/99; full list of members

View PDF (0 pages)

24/05/1998

Miscellaneous

View PDF (3 pages)

09/03/1998

Ad 26/02/98--------- £ si 50@1=50 £ ic 52/102

View PDF (2 pages)

09/03/1998

Ad 24/02/98--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

06/03/1998

Registered office changed on 06/03/98 from: 9 mansfield street london W1M 9FH

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBION FINE WINES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
23.90K
-
0.00
-
-

2022
2
25.02K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Phillip Amery	Director	16/02/1998 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/02/1998 - 15/02/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/02/1998 - 15/02/1998	67500
Ms Susan Fiona Fotheringham	Director	16/02/1998 - 08/07/2022	-
Roosloot, Laurentius Johannes	Secretary	15/02/1998 - Present	-

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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Silviculture and other forestry activities

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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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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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Description

About ALBION FINE WINES LTD

ALBION FINE WINES LTD is an(a) Active company incorporated on 16/02/1998 with the registered office located at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 2 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 ALBION FINE WINES LTD?

ALBION FINE WINES LTD is currently Active. It was registered on 16/02/1998 .

Where is ALBION FINE WINES LTD located?

ALBION FINE WINES LTD is registered at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD.

What does ALBION FINE WINES LTD do?

ALBION FINE 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 ALBION FINE WINES LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-16 with no updates.