Simply 1st Wine Company Limited

General information

Name:

Simply 1st Wine Company Ltd

Office Address:

Rutland House 148 Edmund Street B3 2FD Birmingham

Number: 03614057

Incorporation date: 1998-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03614057 is a registration number of Simply 1st Wine Company Limited. This company was registered as a Private Limited Company on Wednesday 12th August 1998. This company has been present on the market for 26 years. This company can be reached at Rutland House 148 Edmund Street in Birmingham. It's post code assigned to this location is B3 2FD. The company's principal business activity number is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. The company's latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-08-12.

There's a team of three directors leading this firm at the current moment, specifically Carolyn C., Jeremy D. and John B. who have been executing the directors responsibilities since April 2020.

Carolyn C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carolyn C.

Role: Director

Appointed: 17 April 2020

Latest update: 6 March 2024

Jeremy D.

Role: Director

Appointed: 01 May 2017

Latest update: 6 March 2024

John B.

Role: Director

Appointed: 12 August 1998

Latest update: 6 March 2024

People with significant control

Carolyn C.
Notified on 10 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan C.
Notified on 6 April 2016
Ceased on 10 August 2020
Nature of control:
1/2 or less of shares
Arthur E.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 :
25
Company Age

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