ALL WINES LTD

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ALL WINES LTD

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Key Data

Status

Active

Company No.

06684798

Incorporation date

01/09/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QLCopy
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Latest events (Record since 01/09/2008)
dot icon29/10/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon25/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon19/07/2023
Change of details for Mr Ali Utkusavas as a person with significant control on 2023-07-18
dot icon19/07/2023
Director's details changed for Mr Ali Utkusavas on 2023-07-19
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon17/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon22/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon27/01/2021
Director's details changed for Mr Ali Utkusavas on 2021-01-26
dot icon27/01/2021
Change of details for Mr Ali Utkusavas as a person with significant control on 2021-01-26
dot icon14/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon17/02/2020
Total exemption full accounts made up to 2019-09-30
dot icon11/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/09/2018
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 2018-09-27
dot icon13/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon13/09/2018
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe East Sussex BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 2018-09-13
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon09/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon09/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon11/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon13/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon06/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon12/09/2011
Director's details changed for Ali Utkusavas on 2011-08-01
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon09/09/2010
Director's details changed for Lokman Tiryaki on 2010-08-01
dot icon09/09/2010
Director's details changed for Ali Utkusavas on 2010-08-01
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/10/2009
Director's details changed for Ali Utkusavas on 2009-10-22
dot icon22/09/2009
Return made up to 01/09/09; full list of members
dot icon15/09/2009
Registered office changed on 15/09/2009 from 201 dyke road hove BN3 1TL
dot icon12/09/2008
Director and secretary appointed lokman tiryaki
dot icon11/09/2008
Director appointed ali utkusavas
dot icon11/09/2008
Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\
dot icon10/09/2008
Appointment terminated director corporate appointments LIMITED
dot icon01/09/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-48.58 % *

* during past year

Cash in Bank

£21,877.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
20.02K
-
0.00
42.55K
-
2022
3
6.12K
-
0.00
21.88K
-
2022
3
6.12K
-
0.00
21.88K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

6.12K £Descended-69.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.88K £Descended-48.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tiryaki, Lokman
Director
01/09/2008 - Present
10
Utkusavas, Ali
Director
01/09/2008 - Present
-
Tiryaki, Lokman
Secretary
01/09/2008 - Present
-
Corporate Appointments Limited
Corporate Director
01/09/2008 - 01/09/2008
-

Persons with Significant Control

3
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 ALL WINES LTD

ALL WINES LTD is an(a) Active company incorporated on 01/09/2008 with the registered office located at Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL WINES LTD?

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ALL WINES LTD is currently Active. It was registered on 01/09/2008 .

Where is ALL WINES LTD located?

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ALL WINES LTD is registered at Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL.

What does ALL WINES LTD do?

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ALL WINES LTD operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does ALL WINES LTD have?

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ALL WINES LTD had 3 employees in 2022.

What is the latest filing for ALL WINES LTD?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-01 with no updates.