SIMPLY 1ST WINE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY 1ST WINE COMPANY LIMITED
COMPANY NUMBER
03614057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/08/1998
(26 years and 4 months old)
WEBSITE
www.simplyfirstwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2FD
Farmiloes Winston Churchill House
Birmingham
West Midlands
B2 4BG
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLY 1ST WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY 1ST WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY 1ST WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1998 - Present (26 years and 4 months) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 12/08/1998 - Present (26 years and 4 months) Secretary: 12/08/1998 - Present (26 years and 4 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
12/08/1998 - Present (26 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Carolyn Mary Clift (918376651) Appointed |
| 30/06/2020 | Alan Clift (906004111) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Jeremy Frank Doyle (916624223) Appointed |
| 26/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 10/10/2014 | Arthur John Etchingham (918188719) has left the board |
| 10/09/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member Arthur John Etchingham (918188719) Appointed |
| 19/06/2014 | New Accounts filed |
| 16/10/2013 | Arthur John Etchingham (918188719) has left the board |
| 09/10/2013 | New Board Member Arthur John Etchingham (918188719) Appointed |
| 07/09/2013 | New Annual Return filed |
| 06/09/2013 | Arthur John Etchingham (906004118) has left the board |
| 13/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
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