ANCIENT & MODERN WINES LIMITED

Key Data

Status

Active

Company No.

04592097

Incorporation date

15/11/2002

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

05/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

06/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

25/03/2024

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

View PDF (9 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

19/02/2023

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

View PDF (8 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

29/04/2022

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

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

22/03/2021

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

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

26/03/2020

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

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

14/02/2019

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

View PDF (8 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

25/04/2018

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

View PDF (8 pages)

16/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

16/02/2017

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

View PDF (12 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

29/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

18/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

16/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (6 pages)

21/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

27/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

16/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

13/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

18/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

05/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

17/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Marie Beatrice Brazier on 2009-11-17

View PDF (2 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Director's details changed for Richard Clive Brazier on 2009-11-17

View PDF (2 pages)

10/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

08/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

20/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

28/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

16/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

16/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Incorporation

View PDF (21 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

Check business linkages of ANCIENT & MODERN WINES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/11/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
212.97K
-
0.00
29.52K
-

2022
1
207.71K
-
0.00
26.60K
-

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
Mrs Marie-Beatrice Brazier	Director	15/11/2002 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/11/2002 - 14/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/11/2002 - 14/11/2002	36021
Mr Richard Clive Brazier	Director	15/11/2002 - Present	-
Brazier, Marie Beatrice	Secretary	14/11/2002 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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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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Description

About ANCIENT & MODERN WINES LIMITED

ANCIENT & MODERN WINES LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at New Cotmarsh Farmhouse, Cotmarsh, Broad Town, Wiltshire SN4 7RA. 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 ANCIENT & MODERN WINES LIMITED?

ANCIENT & MODERN WINES LIMITED is currently Active. It was registered on 15/11/2002 .

Where is ANCIENT & MODERN WINES LIMITED located?

ANCIENT & MODERN WINES LIMITED is registered at New Cotmarsh Farmhouse, Cotmarsh, Broad Town, Wiltshire SN4 7RA.

What does ANCIENT & MODERN WINES LIMITED do?

ANCIENT & MODERN WINES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ANCIENT & MODERN WINES LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-12-31.