Active
Company Information for ST SWITHINS WINE SHIPPERS LIMITED
11-12 ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ST SWITHINS WINE SHIPPERS LIMITED | |
Legal Registered Office | |
11-12 ST. SWITHIN'S LANE LONDON EC4N 8AL Other companies in EC1M | |
Company Number | 08705837 | |
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Company ID Number | 08705837 | |
Date formed | 2013-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB181897069 |
Last Datalog update: | 2025-02-05 07:05:15 |
Companies House |
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Officer | Role | Date Appointed |
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ROBYN MARJORIE WILSON |
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ROBERT WILSON |
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ROBYN MARJORIE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES BANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATTON GARDEN BID LIMITED | Director | 2017-05-30 | CURRENT | 2014-12-03 | Active | |
WATER OF LIFE WHISKY CLUB LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
GROUPE BLEEDING HEART LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
THE CELLARS LIMITED | Director | 1999-12-20 | CURRENT | 1999-10-14 | Liquidation | |
THE TAVERN LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
CASTLECHAIN LIMITED | Director | 1991-09-05 | CURRENT | 1983-06-09 | Active | |
WATER OF LIFE WHISKY CLUB LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
GROUPE BLEEDING HEART LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
THE CELLARS LIMITED | Director | 1999-12-20 | CURRENT | 1999-10-14 | Liquidation | |
THE TAVERN LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
CASTLECHAIN LIMITED | Director | 1991-09-05 | CURRENT | 1983-06-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES | ||
Notification of Patchwork Brands Ltd as a person with significant control on 2024-11-30 | ||
CESSATION OF GEOFFREY ALEXANDER VINCENT LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEVIN GRANT AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Fred Ahuir on 2024-11-30 | ||
CESSATION OF ROBYN MARJORIE WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Robyn Marjorie Wilson on 2024-01-29 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ROBERT WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Robyn Marjorie Wilson as a person with significant control on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087058370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087058370001 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN MARJORIE WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON | |
PSC07 | CESSATION OF CHARLES BANKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BANKS | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BANKS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BANKS / 01/01/2016 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/14 TO 28/02/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES BANKS | |
AP03 | Appointment of Mrs Robyn Marjorie Wilson as company secretary on 2014-08-25 | |
AP01 | DIRECTOR APPOINTED MRS ROBYN MARJORIE WILSON | |
CH01 | Director's details changed for Mr Robert Wilson on 2014-08-25 | |
SH01 | 25/08/14 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST SWITHINS WINE SHIPPERS LIMITED
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as ST SWITHINS WINE SHIPPERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |