ANDREAS WINE TRADING LTD

Key Data

Status

Active

Company No.

09482843

Incorporation date

11/03/2015

Size

Total Exemption Full

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2015)

27/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

12/10/2023

Director's details changed for Mr David Christopher Lebond on 2023-10-11

View PDF (2 pages)

09/08/2023

Director's details changed for Mr David Christopher Lebond on 2023-08-09

View PDF (2 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

19/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

07/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-07-13

View PDF (3 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

09/01/2018

Director's details changed for Mr David Christopher Lebond on 2017-12-30

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 pages)

11/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

18/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-09-05

View PDF (7 pages)

09/10/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (8 pages)

01/04/2016

Director's details changed for Mr David Michael Bruce Croft on 2015-10-19

View PDF (2 pages)

05/11/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

02/11/2015

Sub-division of shares on 2015-09-28

View PDF (5 pages)

02/11/2015

Resolutions

View PDF (25 pages)

22/10/2015

Appointment of Mr David Christopher Lebond as a director on 2015-09-28

View PDF (2 pages)

20/10/2015

Appointment of Mr Giles Patrick Brooksbank as a director on 2015-09-28

View PDF (2 pages)

19/10/2015

Appointment of Mr Andrew John Bartholomew as a director on 2015-09-28

View PDF (2 pages)

19/10/2015

Termination of appointment of Andrew John Bartholomew as a director on 2015-10-19

View PDF (1 pages)

19/10/2015

Appointment of Mr Andrew John Bartholomew as a director on 2015-10-19

View PDF (2 pages)

19/10/2015

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

19/10/2015

Registered office address changed from Unit 21 46 the Calls Leeds LS2 7EY England to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 2015-10-19

View PDF (1 pages)

11/03/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.28 % *

* during past year

Cash in Bank

£5,361.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
6
1.08M
-
0.00
26.75K
-

2022
7
1.07M
-
0.00
15.01K
-

2023
7
1.02M
-
0.00
5.36K
-

2023
7
1.02M
-
0.00
5.36K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

1.02M £-5.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.36K £-64.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lebond, David Christopher	Director	28/09/2015 - Present	35
Croft, David Michael Bruce	Director	11/03/2015 - Present	10
Brooksbank, Giles Patrick	Director	28/09/2015 - Present	11
Bartholomew, Andrew John	Director	19/10/2015 - 19/10/2015	1
Bartholomew, Andrew John	Director	28/09/2015 - Present	1

Persons with Significant Control

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

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Description

About ANDREAS WINE TRADING LTD

ANDREAS WINE TRADING LTD is an(a) Active company incorporated on 11/03/2015 with the registered office located at C/O KATE STEPHENS ACA, CTA, 17 Lyons Fold, Sale, Cheshire M33 6JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREAS WINE TRADING LTD?

ANDREAS WINE TRADING LTD is currently Active. It was registered on 11/03/2015 .

Where is ANDREAS WINE TRADING LTD located?

ANDREAS WINE TRADING LTD is registered at C/O KATE STEPHENS ACA, CTA, 17 Lyons Fold, Sale, Cheshire M33 6JF.

What does ANDREAS WINE TRADING LTD do?

ANDREAS WINE TRADING LTD operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

How many employees does ANDREAS WINE TRADING LTD have?

ANDREAS WINE TRADING LTD had 7 employees in 2023.

What is the latest filing for ANDREAS WINE TRADING LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-11 with no updates.