General information

Name:

Earle Wines Limited.

Office Address:

C/o Azets 33 Park Place LS1 2RY Leeds

Number: 03640513

Incorporation date: 1998-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Earle Wines was started on 1998-09-29 as a Private Limited Company. This business's head office can be found at Leeds on C/o Azets, 33 Park Place. Should you need to reach the company by mail, the area code is LS1 2RY. The office reg. no. for Earle Wines Ltd. is 03640513. This business's Standard Industrial Classification Code is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. Its most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-16.

According to the following company's executives list, since September 1998 there have been two directors: Patricia J. and John J..

Executives with significant control over the firm are: John J. owns 1/2 or less of company shares. Patricia J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Patricia J.

Role: Secretary

Appointed: 29 September 1998

Latest update: 14 March 2024

Patricia J.

Role: Director

Appointed: 29 September 1998

Latest update: 14 March 2024

John J.

Role: Director

Appointed: 29 September 1998

Latest update: 14 March 2024

People with significant control

John J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patricia J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 November 2015
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 March 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 31st, May 2023
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
25
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