EARLE WINES LTD.

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EARLE WINES LTD.

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Key Data

Status

Active

Company No.

03640513

Incorporation date

29/09/1998

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Mha, 9 Winckley Square, Preston PR1 3HPCopy
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Latest events (Record since 29/09/1998)
dot icon29/09/2025
Micro company accounts made up to 2024-09-30
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon29/01/2025
Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to 9 C/O Mha 9 Winckley Square Preston PR1 3HP on 2025-01-29
dot icon29/01/2025
Registered office address changed from 9 C/O Mha 9 Winckley Square Preston PR1 3HP England to C/O Mha 9 Winckley Square Preston PR1 3HP on 2025-01-29
dot icon18/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon11/06/2024
Micro company accounts made up to 2023-09-30
dot icon30/11/2023
Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-30
dot icon30/10/2023
Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to C/O Azets 33 Park Place Leeds LS1 2RY on 2023-10-30
dot icon30/10/2023
Director's details changed for Mr John Earle Jacobs on 2023-10-30
dot icon30/10/2023
Director's details changed for Mrs Patricia Rosemary Jacobs on 2023-10-30
dot icon30/10/2023
Secretary's details changed for Mrs Patricia Rosemary Jacobs on 2023-10-30
dot icon19/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon31/05/2023
Micro company accounts made up to 2022-09-30
dot icon20/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon04/04/2022
Micro company accounts made up to 2021-09-30
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon16/04/2021
Micro company accounts made up to 2020-09-30
dot icon24/11/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon24/08/2020
Secretary's details changed for Mrs Patricia Rosemary Jacobs on 2020-08-20
dot icon24/08/2020
Change of details for Mrs Patricia Rosemary Jacobs as a person with significant control on 2020-08-20
dot icon24/08/2020
Director's details changed for Mrs Patricia Rosemary Jacobs on 2020-08-20
dot icon24/08/2020
Change of details for Mr John Earle Jacobs as a person with significant control on 2020-08-20
dot icon24/08/2020
Director's details changed for Mr John Earle Jacobs on 2020-08-20
dot icon24/08/2020
Registered office address changed from Gardener's Cottage Rudding Park Follifoot Harrogate HG3 1JH England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2020-08-24
dot icon20/05/2020
Micro company accounts made up to 2019-09-30
dot icon01/10/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon04/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/09/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon22/05/2018
Micro company accounts made up to 2017-09-30
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon10/05/2017
Micro company accounts made up to 2016-09-30
dot icon20/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon18/08/2016
Registered office address changed from Thorpe Grange Thorpe Underwood York North Yorkshire YO26 9SR United Kingdom to Gardener's Cottage Rudding Park Follifoot Harrogate HG3 1JH on 2016-08-18
dot icon07/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Registered office address changed from Applegarth Manor Wormald Green Harrogate North Yorkshire HG3 3PS to Thorpe Grange Thorpe Underwood York North Yorkshire YO26 9SR on 2015-09-23
dot icon23/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon19/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon27/09/2010
Director's details changed for Patricia Rosemary Jacobs on 2010-09-16
dot icon27/09/2010
Director's details changed for John Earle Jacobs on 2010-09-16
dot icon07/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon12/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon24/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/09/2008
Return made up to 16/09/08; full list of members
dot icon13/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon09/10/2007
Return made up to 16/09/07; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/09/2006
Return made up to 16/09/06; full list of members
dot icon16/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/09/2005
Return made up to 16/09/05; full list of members
dot icon13/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon22/09/2004
Return made up to 29/09/04; full list of members
dot icon01/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon21/09/2003
Return made up to 29/09/03; full list of members
dot icon04/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon26/10/2002
Return made up to 29/09/02; full list of members
dot icon20/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon19/09/2001
Return made up to 29/09/01; full list of members
dot icon12/03/2001
Accounts for a small company made up to 2000-09-30
dot icon21/09/2000
Return made up to 29/09/00; full list of members
dot icon11/04/2000
Accounts for a small company made up to 1999-09-30
dot icon15/11/1999
Return made up to 29/09/99; full list of members
dot icon02/10/1998
Registered office changed on 02/10/98 from: 1 mitchell lane bristol BS1 6BU
dot icon02/10/1998
Secretary resigned
dot icon02/10/1998
New secretary appointed;new director appointed
dot icon02/10/1998
Director resigned
dot icon02/10/1998
New director appointed
dot icon29/09/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
128.37K
-
0.00
-
-
2022
2
159.77K
-
0.00
-
-
2022
2
159.77K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

159.77K £Ascended24.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EARLE WINES LTD.

EARLE WINES LTD. is an(a) Active company incorporated on 29/09/1998 with the registered office located at C/O Mha, 9 Winckley Square, Preston PR1 3HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EARLE WINES LTD.?

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EARLE WINES LTD. is currently Active. It was registered on 29/09/1998 .

Where is EARLE WINES LTD. located?

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EARLE WINES LTD. is registered at C/O Mha, 9 Winckley Square, Preston PR1 3HP.

What does EARLE WINES LTD. do?

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EARLE WINES LTD. operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does EARLE WINES LTD. have?

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EARLE WINES LTD. had 2 employees in 2022.

What is the latest filing for EARLE WINES LTD.?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2024-09-30.