LONDON WINE SHIPPERS LIMITED

Key Data

Status

Active

Company No.

03034420

Incorporation date

17/03/1995

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 17/03/1995)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

17/04/2025

Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on 2025-04-17

View PDF (1 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

19/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

28/06/2022

Previous accounting period shortened from 2022-07-31 to 2022-04-30

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (5 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

21/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (9 pages)

26/04/2021

Termination of appointment of James Douglas Nathan as a director on 2021-01-28

View PDF (1 pages)

09/06/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

07/05/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (5 pages)

07/05/2020

Appointment of Mr James Douglas Nathan as a director on 2020-01-06

View PDF (2 pages)

07/05/2020

Statement of capital following an allotment of shares on 2020-01-06

View PDF (3 pages)

29/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2019

Notification of Richard Alan Kenneth Bacon as a person with significant control on 2019-02-16

View PDF (2 pages)

20/05/2019

Notification of Michael Hugh Awin as a person with significant control on 2019-02-16

View PDF (2 pages)

20/05/2019

Notification of Elliot James Michael Awin as a person with significant control on 2019-02-16

View PDF (2 pages)

20/05/2019

Cessation of Christopher Gerard Wells as a person with significant control on 2019-02-16

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (6 pages)

26/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

11/03/2019

Termination of appointment of Stephen Michael Johnson as a secretary on 2019-02-16

View PDF (1 pages)

11/03/2019

Termination of appointment of Christopher Gerard Wells as a director on 2019-02-16

View PDF (1 pages)

08/03/2019

Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 2019-03-08

View PDF (1 pages)

08/03/2019

Appointment of Elliot James Michael Awin as a director on 2019-02-16

View PDF (2 pages)

08/03/2019

Appointment of Mr Michael Hugh Awin as a director on 2019-02-16

View PDF (2 pages)

08/03/2019

Appointment of Mr Richard Alan Kenneth Bacon as a director on 2019-02-16

View PDF (2 pages)

26/02/2019

Resolutions

View PDF (2 pages)

26/02/2019

Change of name notice

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

20/03/2018

Change of details for Mr. Christopher Gerard Wells as a person with significant control on 2018-03-10

View PDF (2 pages)

12/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

21/03/2017

Director's details changed for Mr Christopher Gerard Wells on 2017-02-20

View PDF (2 pages)

05/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

15/04/2016

Appointment of Mr Stephen Michael Johnson as a secretary on 2015-12-31

View PDF (2 pages)

12/04/2016

Termination of appointment of Stephen Howard Clark as a secretary on 2015-12-31

View PDF (1 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

03/09/2014

Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 2014-09-03

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

27/03/2014

Director's details changed for Mr Christopher Gerard Wells on 2013-12-01

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

25/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

29/09/2011

Termination of appointment of Alexander Conci as a secretary

View PDF (2 pages)

23/09/2011

Statement of capital following an allotment of shares on 2011-07-31

View PDF (3 pages)

23/09/2011

Appointment of Stephen Howard Clark as a secretary

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

05/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

08/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

31/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

11/04/2007

Registered office changed on 11/04/07 from: clanville house clanville andover hampshire SP11 9HZ

View PDF (1 pages)

30/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

29/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

13/05/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

21/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

05/05/2004

Nc inc already adjusted 01/04/04

View PDF (1 pages)

05/05/2004

Resolutions

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05/05/2004

Resolutions

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05/05/2004

Resolutions

View PDF (1 pages)

05/05/2004

Ad 01/04/04--------- £ si 10@1=10 £ ic 100/110

View PDF (3 pages)

05/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

26/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

01/08/2002

New director appointed

View PDF (2 pages)

22/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

20/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

26/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

24/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

11/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

29/07/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

30/06/1998

Accounts made up to 1997-07-31

View PDF (8 pages)

29/09/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts made up to 1996-07-31

View PDF (9 pages)

22/04/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

30/11/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

30/03/1995

Director resigned;new director appointed

View PDF (2 pages)

30/03/1995

Registered office changed on 30/03/95 from: 32A high street esher surrey KT10 9RT

View PDF (1 pages)

30/03/1995

Ad 17/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/1995

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£19,755.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

17/03/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
3
245.83K
-
0.00
8.93K
-

2023
3
363.25K
-
0.00
19.76K
-

2023
3
363.25K
-
0.00
19.76K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

363.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacon, Richard Alan Kenneth	Director	16/02/2019 - Present	16
Awin, Michael Hugh	Director	16/02/2019 - Present	20
Awin, Elliot James Michael	Director	16/02/2019 - Present	10
Nathan, James Douglas	Director	06/01/2020 - 28/01/2021	11
Venus, David Anthony	Nominee Director	17/03/1995 - 17/03/1995	315

Persons with Significant Control

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

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Description

About LONDON WINE SHIPPERS LIMITED

LONDON WINE SHIPPERS LIMITED is an(a) Active company incorporated on 17/03/1995 with the registered office located at Unit 3 Birtley Courtyard, Bramley, Surrey GU5 0LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON WINE SHIPPERS LIMITED?

LONDON WINE SHIPPERS LIMITED is currently Active. It was registered on 17/03/1995 .

Where is LONDON WINE SHIPPERS LIMITED located?

LONDON WINE SHIPPERS LIMITED is registered at Unit 3 Birtley Courtyard, Bramley, Surrey GU5 0LA.

What does LONDON WINE SHIPPERS LIMITED do?

LONDON WINE SHIPPERS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does LONDON WINE SHIPPERS LIMITED have?

LONDON WINE SHIPPERS LIMITED had 3 employees in 2023.

What is the latest filing for LONDON WINE SHIPPERS LIMITED?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.