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SOUTHERN ENGLAND WINES (UK) LTD

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

This company is commonly known as Southern England Wines (uk) Ltd. The company was founded 8 years ago and was given the registration number 10077464. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 01210 - Growing of grapes.

Company Information

Name:SOUTHERN ENGLAND WINES (UK) LTD
Company Number:10077464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01210 - Growing of grapes
  • 11020 - Manufacture of wine from grape
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B 5/F, Macro Garden, 128 Queens Road, Hong Kong, Hong Kong (Sar),

Director01 June 2016Active
Flat 5, Ann Gdn, 29 Shouson Hill, Shouson Road, Hong Kong (Sar),

Director01 June 2016Active
Woodbourne Hall, P.O. Box 916, Road Town, Virgin Islands, British,

Corporate Director27 July 2021Active
Flat B 5/F, Macro Garden, 128 Queens Road, Hong Kong, Hong Kong (Sar),

Director22 March 2016Active
Bramley House, Orchard Side, Burnt Hill, Yattendon, United Kingdom, RG18 0XD

Director20 April 2016Active
Flat 5, Ann Gdn, 29 Shouson Hill, Shouson Road, Hong Kong (Sar),

Director22 March 2016Active

People with Significant Control

Mr John Richard Ball
Notified on:01 June 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Hong Kong (Sar)
Address:Flat B 5/F, Macro Garden, Hong Kong, Hong Kong (Sar),
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-04Capital

Capital allotment shares.

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2024-01-04Capital

Capital allotment shares.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-02-16Capital

Capital allotment shares.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-09-06Capital

Capital allotment shares.

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2021-09-01Officers

Appoint corporate director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-10Capital

Capital allotment shares.

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2020-04-02Capital

Capital allotment shares.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Capital

Capital allotment shares.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-02-08Accounts

Change account reference date company previous shortened.

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2018-07-04Capital

Capital allotment shares.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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