SIMPLY 1ST WINE COMPANY LIMITED

Key Data

Status

Active

Company No.

03614057

Incorporation date

12/08/1998

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

20/03/2026

Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-20

View PDF (1 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

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27/10/2025

Termination of appointment of John Henry Barnes as a director on 2025-09-30

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12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

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23/01/2024

Micro company accounts made up to 2023-03-31

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14/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (5 pages)

04/08/2023

Notification of Carolyn Mary Clift as a person with significant control on 2020-08-10

View PDF (2 pages)

03/08/2023

Withdrawal of a person with significant control statement on 2023-08-03

View PDF (2 pages)

28/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 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

12/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
4
58.25K
-
0.00
-
-

2022
4
43.40K
-
0.00
-
-

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
Doyle, Jeremy Frank	Director	01/05/2017 - Present	4
Mrs Carolyn Mary Clift	Director	17/04/2020 - Present	4
Brewer, Kevin	Nominee Director	12/08/1998 - 12/08/1998	2895
Mr Alan Clift	Director	12/08/1998 - 16/04/2020	6
Brewer, Suzanne	Nominee Secretary	12/08/1998 - 12/08/1998	2524

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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Description

About SIMPLY 1ST WINE COMPANY LIMITED

SIMPLY 1ST WINE COMPANY LIMITED is an(a) Active company incorporated on 12/08/1998 with the registered office located at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY 1ST WINE COMPANY LIMITED?

SIMPLY 1ST WINE COMPANY LIMITED is currently Active. It was registered on 12/08/1998 .

Where is SIMPLY 1ST WINE COMPANY LIMITED located?

SIMPLY 1ST WINE COMPANY LIMITED is registered at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does SIMPLY 1ST WINE COMPANY LIMITED do?

SIMPLY 1ST WINE COMPANY 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 SIMPLY 1ST WINE COMPANY LIMITED?

The latest filing was on 20/03/2026: Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-20.