General information

Name:

Recolte Wines Ltd

Office Address:

54 Hertford Street CB4 3AQ Cambridge

Number: 08755655

Incorporation date: 2013-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Recolte Wines Limited company has been on the market for eleven years, as it's been established in 2013. Started with Companies House Reg No. 08755655, Recolte Wines is a Private Limited Company with office in 54 Hertford Street, Cambridge CB4 3AQ. This business's declared SIC number is 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. The latest financial reports provide detailed information about the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2022-11-01.

To this date, this specific business has only had 1 managing director: Adrian L. who has been administering it for eleven years. To support the directors in their duties, this particular business has been utilizing the skillset of John W. as a secretary for the last six years.

Jeremy H. is the individual who has control over 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

John W.

Role: Secretary

Appointed: 11 June 2018

Latest update: 25 January 2024

Adrian L.

Role: Director

Appointed: 31 October 2013

Latest update: 25 January 2024

People with significant control

Jeremy H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
10
Company Age

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