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R S WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R S Wines Limited. The company was founded 25 years ago and was given the registration number 03760158. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:R S WINES LIMITED
Company Number:03760158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avonleigh, Parklands Road Bower Ashton, Bristol, BS3 2JW

Secretary23 April 1999Active
23 Conference Avenue, Portishead, Bristol, BS20 7LF

Director31 December 1999Active
Avonleigh, Parklands Road Bower Ashton, Bristol, BS3 2JW

Director23 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1999Active

People with Significant Control

Mr Rajan Soni
Notified on:24 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Avonleigh, Parklands Road, Bristol, United Kingdom, BS3 2JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Carol Soni
Notified on:24 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Avonleigh, Parklands Road, Bristol, United Kingdom, BS3 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2023-10-31Capital

Capital allotment shares.

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2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-10-28Capital

Capital allotment shares.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-06-06Mortgage

Mortgage satisfy charge full.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Address

Change registered office address company with date old address new address.

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2020-10-30Capital

Capital allotment shares.

Download
2020-10-29Capital

Capital allotment shares.

Download
2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-27Accounts

Change account reference date company current extended.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

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