DITTON WINE TRADERS LTD

Q: What is the latest filing for DITTON WINE TRADERS LTD?

The latest filing was on 03/11/2025: **Confirmation statement** made on 2025-11-01 with updates.

Key Data

Status

Active

Company No.

05046361

Incorporation date

17/02/2004

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 17/02/2004)

03/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

16/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

08/01/2025

Registered office address changed from Unit 4a, 3 Eastfields Avenue Riverside Quarter Wandsworth London SW18 1GN United Kingdom to Unit 22 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2025-01-08

View PDF (1 pages)

08/01/2025

Director's details changed for Mark Andries Schuringa on 2025-01-08

View PDF (2 pages)

08/01/2025

Change of details for Mr Mark Andries Schuringa as a person with significant control on 2025-01-08

View PDF (2 pages)

11/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (8 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

07/09/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (10 pages)

28/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

17/05/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (14 pages)

10/02/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (10 pages)

18/10/2021

Sub-division of shares on 2021-09-19

View PDF (8 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/10/2021

Resolutions

View PDF (1 pages)

22/02/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

05/01/2021

Termination of appointment of Bart Laurens Van Der Vliet as a director on 2021-01-05

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

06/01/2020

Director's details changed for Mr Bart Laurens Van Der Vliet on 2020-01-06

View PDF (2 pages)

06/01/2020

Director's details changed for Mark Andries Schuringa on 2020-01-06

View PDF (2 pages)

06/01/2020

Change of details for Mr Mark Andries Schuringa as a person with significant control on 2020-01-06

View PDF (2 pages)

27/12/2019

Satisfaction of charge 050463610003 in full

View PDF (4 pages)

18/12/2019

Registration of charge 050463610005, created on 2019-12-13

View PDF (29 pages)

14/08/2019

Registration of charge 050463610004, created on 2019-08-14

View PDF (23 pages)

16/07/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

20/09/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (6 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

24/11/2017

Registered office address changed from Suite 5 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to Unit 4a, 3 Eastfields Avenue Riverside Quarter Wandsworth London SW18 1GN on 2017-11-24

View PDF (1 pages)

22/11/2017

Registration of charge 050463610003, created on 2017-11-22

View PDF (8 pages)

13/09/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (5 pages)

05/07/2017

Termination of appointment of Petronella Fiona Van Der Vliet as a secretary on 2017-07-05

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

14/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

05/08/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

04/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

04/01/2014

Director's details changed for Mark Andries Schuringa on 2014-01-01

View PDF (2 pages)

02/10/2013

Total exemption full accounts made up to 2013-02-28

View PDF (10 pages)

26/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

11/01/2013

Cancellation of shares. Statement of capital on 2013-01-11

View PDF (4 pages)

11/01/2013

Purchase of own shares.

View PDF (3 pages)

08/10/2012

Full accounts made up to 2012-02-29

View PDF (11 pages)

13/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

29/07/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

24/05/2010

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

15/03/2010

Registered office address changed from 124 Thorkhill Road Thames Ditton Surrey KT7 0UW on 2010-03-15

View PDF (1 pages)

15/03/2010

Director's details changed for Bart Van Der Vliet on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mark Andries Schuringa on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Petronella Fiona Van Der Vliet on 2010-03-15

View PDF (1 pages)

04/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Bart Van Der Vliet on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mark Andries Schuringa on 2010-01-01

View PDF (2 pages)

09/10/2009

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

View PDF (4 pages)

30/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

04/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

21/12/2007

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

View PDF (5 pages)

05/12/2007

New director appointed

View PDF (2 pages)

06/09/2007

Memorandum and Articles of Association

View PDF (15 pages)

19/08/2007

Registered office changed on 19/08/07 from: 24 lavender sweep london SW11 1HA

View PDF (1 pages)

10/08/2007

Certificate of change of name

View PDF (2 pages)

22/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

04/01/2007

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

View PDF (5 pages)

21/03/2006

Total exemption small company accounts made up to 2005-02-25

View PDF (3 pages)

20/02/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

14/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

17/02/2004

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

01/11/2026

Last statement dated

28/02/2025View PDF

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Financial Ratios

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

2021
5
622.32K
-
0.00
141.84K
-

2022
5
791.87K
-
0.00
94.35K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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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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02153348

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Description

About DITTON WINE TRADERS LTD

DITTON WINE TRADERS LTD is an(a) Active company incorporated on 17/02/2004 with the registered office located at Unit 22 Earlsfield Business Centre, 9 Lydden Road, London SW18 4LT. 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 DITTON WINE TRADERS LTD?

DITTON WINE TRADERS LTD is currently Active. It was registered on 17/02/2004 .

Where is DITTON WINE TRADERS LTD located?

DITTON WINE TRADERS LTD is registered at Unit 22 Earlsfield Business Centre, 9 Lydden Road, London SW18 4LT.

What does DITTON WINE TRADERS LTD do?

DITTON WINE TRADERS 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 DITTON WINE TRADERS LTD?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with updates.