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The Open Database Of The Corporate World

A & A WINES LIMITED

Company Number
01836130
Status
Active
Incorporation Date
26 July 1984 (almost 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 13 Manfield Park
    Cranleigh
  • Surrey
  • GU6 8PT
  • United Kingdom
Industry Codes
  • 46342: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
  • 46341: Wholesale of fruit and vegetable juices, mineral waters and soft drinks (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • HELPFUL SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-10-20 United Kingdom flag A & A WINES LIMITED (United Kingdom, 26 Jul 1984- ) controls United Kingdom flag A & A PROVISIONS LIMITED (United Kingdom, 22 Oct 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-01-26 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-09-21 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-04 Annual Return Annual return made up to 2016-01-12 with full list of shareholders details
2015-07-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-19 Annual Return Annual return made up to 2015-01-12 with full list of shareholders details
2014-07-07 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-01-22 Annual Return Annual return made up to 2014-01-12 with full list of shareholders details
2013-07-17 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-01-15 Annual Return Annual return made up to 2013-01-12 with full list of shareholders details
2012-05-17 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-01-12 Annual Return Annual return made up to 2012-01-12 with full list of shareholders details
2011-05-13 Annual Accounts Accounts for a small company made up to 2010-12-31 details
2011-01-31 Annual Return Annual return made up to 2011-01-12 with full list of shareholders details
2011-01-26 Statement of company’s objects Statement of company's objects details
2011-01-26 Filing dated 26 January 2011 Resolutions details
2011-01-26 Notice of name or other designation of class of shares Change of share class name or designation details
2011-01-26 Notice of name or other designation of class of shares Change of share class name or designation details
2010-07-13 Annual Accounts Accounts for a small company made up to 2009-12-31 details
2010-01-24 Annual Return Annual return made up to 2010-01-12 with full list of shareholders details
2009-10-13 Annual Accounts Accounts for a small company made up to 2008-12-31 details

Industry codes alpha

Code Description Code scheme
46341 Wholesale of fruit and vegetable juices, mineral waters and soft drinks UK SIC Classification 2007 details
46342 Wholesale of wine, beer, spirits and other alcoholic beverages UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2017

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