ANTHONY BYRNE FINE WINES LIMITED

Key Data

Status

Active

Company No.

01713692

Incorporation date

11/04/1983

Size

Total Exemption Full

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 30/12/1986)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

27/06/2025

Notification of Sarah Anne Shucksmith as a person with significant control on 2025-06-27

View PDF (2 pages)

13/06/2025

Cessation of Anthony Edward Byrne as a person with significant control on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Anthony Edward Byrne as a director on 2025-06-11

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

09/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/03/2024

Appointment of Mrs Sarah Anne Shucksmith as a director on 2024-03-12

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Anthony Edward Byrne on 2024-03-11

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

10/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

14/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

01/02/2021

Change of details for Mrs Rae Byrne as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Anthony Edward Byrne as a person with significant control on 2021-02-01

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

19/09/2018

Notification of Anthony Edward Byrne as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

12/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

14/07/2016

Resolutions

View PDF (2 pages)

18/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

09/06/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

05/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

18/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

02/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Anthony Edward Byrne on 2009-10-31

View PDF (2 pages)

04/01/2010

Director's details changed for Rae Byrne on 2009-10-31

View PDF (2 pages)

04/01/2010

Secretary's details changed for Rae Byrne on 2009-10-31

View PDF (1 pages)

25/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

26/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (16 pages)

16/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

16/01/2009

Director's change of particulars / anthony byrne / 17/01/2008

View PDF (2 pages)

29/12/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

31/01/2008

Accounts for a medium company made up to 2007-04-30

View PDF (16 pages)

09/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

02/05/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

03/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

16/02/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

12/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/01/2005

Return made up to 30/12/04; full list of members

View PDF (3 pages)

24/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

10/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

09/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

18/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

07/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

24/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

15/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

16/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

10/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

29/05/1996

Registered office changed on 29/05/96 from: kingscote house biggin lane namsey cambridgeshire PE17 1NB

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

23/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

10/04/1995

Full accounts made up to 1994-03-31

View PDF (15 pages)

02/02/1995

Return made up to 30/12/94; no change of members

View PDF (4 pages)

29/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (1 pages)

01/04/1994

Particulars of mortgage/charge

View PDF (8 pages)

01/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

11/01/1994

Return made up to 30/12/93; no change of members

View PDF (4 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (14 pages)

01/02/1993

Return made up to 30/12/92; full list of members

View PDF (5 pages)

14/01/1993

Particulars of mortgage/charge

View PDF (5 pages)

20/01/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

08/01/1992

Return made up to 30/12/91; no change of members

View PDF (4 pages)

29/01/1991

Return made up to 30/12/90; no change of members

View PDF (6 pages)

18/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

26/01/1990

Return made up to 30/12/89; full list of members

View PDF (4 pages)

11/01/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

07/03/1989

Full accounts made up to 1988-03-31

View PDF (13 pages)

02/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1989

Director resigned

View PDF (2 pages)

09/02/1989

Return made up to 05/01/89; full list of members

View PDF (4 pages)

08/02/1989

Director resigned

View PDF (3 pages)

14/12/1987

Return made up to 22/11/87; full list of members

View PDF (4 pages)

02/11/1987

Full accounts made up to 1987-03-31

View PDF (16 pages)

28/10/1987

New director appointed

View PDF (2 pages)

24/02/1987

Return made up to 19/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (43 pages)

30/12/1986

Full accounts made up to 1986-03-31

View PDF (12 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
11
5.20M
-
0.00
2.50M
-

2022
8
5.29M
-
0.00
2.58M
-

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 Sarah Anne Shucksmith	Director	12/03/2024 - Present	-

Persons with Significant Control

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

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Description

About ANTHONY BYRNE FINE WINES LIMITED

ANTHONY BYRNE FINE WINES LIMITED is an(a) Active company incorporated on 11/04/1983 with the registered office located at Ramsey Business Park, Stocking Fen Road, Ramsey, Cambridgeshire PE26 2UR. 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 ANTHONY BYRNE FINE WINES LIMITED?

ANTHONY BYRNE FINE WINES LIMITED is currently Active. It was registered on 11/04/1983 .

Where is ANTHONY BYRNE FINE WINES LIMITED located?

ANTHONY BYRNE FINE WINES LIMITED is registered at Ramsey Business Park, Stocking Fen Road, Ramsey, Cambridgeshire PE26 2UR.

What does ANTHONY BYRNE FINE WINES LIMITED do?

ANTHONY BYRNE FINE WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ANTHONY BYRNE FINE WINES LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.