THE GOOD WINE SHOP LIMITED

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THE GOOD WINE SHOP LIMITED

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Key Data

Status

Active

Company No.

03947609Copy
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Incorporation date

14/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJCopy
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Latest events (Record since 14/03/2000)
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon16/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/09/2025
Director's details changed for Mark Jonathan Crispin Wrigglesworth on 2025-09-05
dot icon09/09/2025
Secretary's details changed for Eleanor Mabel Wrigglesworth on 2025-09-05
dot icon09/09/2025
Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-09-09
dot icon09/09/2025
Director's details changed for Mrs Eleanor Mabel Wrigglesworth on 2025-09-05
dot icon09/09/2025
Change of details for Mr Mark Jonathan Crispin Wrigglesworth as a person with significant control on 2025-09-05
dot icon09/09/2025
Change of details for Mrs Eleanor Mabel Wrigglesworth as a person with significant control on 2025-09-05
dot icon16/07/2025
Change of details for Mr Mark Jonathan Crispin Wrigglesworth as a person with significant control on 2025-07-16
dot icon16/07/2025
Change of details for Mrs Eleanor Mabel Wrigglesworth as a person with significant control on 2025-07-16
dot icon16/07/2025
Secretary's details changed for Eleanor Mabel Wrigglesworth on 2025-07-16
dot icon16/07/2025
Director's details changed for Mrs Eleanor Mabel Wrigglesworth on 2025-07-16
dot icon16/07/2025
Registered office address changed from 79a High Street Teddington TW11 8HG England to 2a High Street Thames Ditton Surrey KT7 0RY on 2025-07-16
dot icon16/07/2025
Director's details changed for Mark Jonathan Crispin Wrigglesworth on 2025-07-16
dot icon25/03/2025
Change of details for Mr Mark Jonathan Wrigglesworth as a person with significant control on 2025-03-24
dot icon25/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon19/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon13/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/08/2022
Second filing of Confirmation Statement dated 2017-03-20
dot icon11/08/2022
Second filing of Confirmation Statement dated 2018-03-20
dot icon11/08/2022
Second filing of Confirmation Statement dated 2019-03-13
dot icon11/08/2022
Second filing of Confirmation Statement dated 2020-03-24
dot icon11/08/2022
Second filing of Confirmation Statement dated 2021-03-16
dot icon11/08/2022
Second filing of Confirmation Statement dated 2022-03-16
dot icon10/08/2022
Director's details changed for Mark Jonathan Crispin Wrigglesworth on 2022-08-09
dot icon10/08/2022
Secretary's details changed for Eleanor Mabel Wrigglesworth on 2022-08-09
dot icon10/08/2022
Director's details changed for Mrs Eleanor Mabel Wrigglesworth on 2022-08-09
dot icon10/08/2022
Notification of Eleanor Mabel Wrigglesworth as a person with significant control on 2016-04-06
dot icon10/08/2022
Change of details for Mr Mark Jonathan Wrigglesworth as a person with significant control on 2016-04-06
dot icon16/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon10/02/2022
Satisfaction of charge 1 in full
dot icon10/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon04/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon24/03/2020
Director's details changed for Mark Jonathan Crispin Wrigglesworth on 2020-03-15
dot icon24/03/2020
Director's details changed for Eleanor Mabel Wrigglesworth on 2020-03-15
dot icon24/03/2020
Secretary's details changed for Eleanor Mabel Wrigglesworth on 2020-03-15
dot icon09/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon20/03/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon26/10/2017
Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 2017-10-26
dot icon20/03/2017
14/03/17 Statement of Capital gbp 1.0
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon23/05/2016
Sub-division of shares on 2016-03-18
dot icon20/05/2016
Change of share class name or designation
dot icon19/05/2016
Resolutions
dot icon05/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon08/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon25/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon26/11/2012
Current accounting period extended from 2012-12-31 to 2013-01-31
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon13/04/2010
Director's details changed for Eleanor Mabel Wrigglesworth on 2010-01-01
dot icon13/04/2010
Director's details changed for Mark Jonathan Crispin Wrigglesworth on 2010-01-01
dot icon19/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon14/04/2009
Return made up to 14/03/09; full list of members
dot icon09/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/04/2008
Return made up to 14/03/08; no change of members
dot icon28/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon08/05/2007
Registered office changed on 08/05/07 from: 79 high street teddington middlesex TW11 8HG
dot icon12/04/2007
Return made up to 14/03/07; full list of members
dot icon12/04/2007
Registered office changed on 12/04/07 from: 391 saint margarets road isleworth middlesex TW7 7BZ
dot icon25/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon06/04/2006
Return made up to 14/03/06; full list of members
dot icon28/03/2006
Total exemption full accounts made up to 2004-12-31
dot icon23/12/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon08/06/2005
Return made up to 14/03/05; full list of members
dot icon22/09/2004
New secretary appointed;new director appointed
dot icon22/09/2004
New director appointed
dot icon22/09/2004
Director resigned
dot icon22/09/2004
Secretary resigned;director resigned
dot icon11/06/2004
Accounts for a dormant company made up to 2004-03-31
dot icon10/05/2004
Return made up to 14/03/03; full list of members
dot icon10/05/2004
Return made up to 14/03/04; full list of members
dot icon06/05/2004
Accounts for a dormant company made up to 2003-03-31
dot icon13/07/2003
Accounts for a dormant company made up to 2002-03-31
dot icon06/12/2002
Return made up to 14/03/02; full list of members
dot icon07/06/2001
Return made up to 14/03/01; full list of members
dot icon07/06/2001
Accounts for a dormant company made up to 2001-03-31
dot icon22/03/2000
New director appointed
dot icon22/03/2000
New secretary appointed;new director appointed
dot icon22/03/2000
Registered office changed on 22/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon22/03/2000
Director resigned
dot icon22/03/2000
Secretary resigned
dot icon14/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
14/03/2026
dot iconLast statement dated
31/01/2025View PDF
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Financial Ratios

THE GOOD WINE SHOP LIMITED has not submitted financial statements

THE GOOD WINE SHOP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE GOOD WINE SHOP LIMITED

THE GOOD WINE SHOP LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ. There are currently 3 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 THE GOOD WINE SHOP LIMITED?

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THE GOOD WINE SHOP LIMITED is currently Active. It was registered on 14/03/2000 .

Where is THE GOOD WINE SHOP LIMITED located?

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THE GOOD WINE SHOP LIMITED is registered at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ.

What does THE GOOD WINE SHOP LIMITED do?

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THE GOOD WINE SHOP LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for THE GOOD WINE SHOP LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.