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T J WINES LTD

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

This company is commonly known as T J Wines Ltd. The company was founded 22 years ago and was given the registration number 04390918. The firm's registered office is in CAMBRIDGE. You can find them at Lakin Rose Chartered Accountants Suite 2, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:T J WINES LTD
Company Number:04390918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Lakin Rose Chartered Accountants Suite 2, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, United Kingdom, CB24 9NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Suffolk Close, St Ives, PE27 3DS

Secretary08 March 2005Active
8 Suffolk Close, St Ives, Huntingdon, England, PE27 3DS

Director06 June 2016Active
8 Suffolk Close, St Ives, PE27 3DS

Director15 October 2008Active
8 Suffolk Close, St Ives, Huntingdon, PE27 3DS

Director13 March 2002Active
37 Burleigh Road, St Ives, United Kingdom, PE27 3DF

Director06 June 2016Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 March 2002Active
11 Grafton Close, St. Ives, PE27 3DL

Secretary13 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 March 2002Active

People with Significant Control

Mrs Tracey Jane Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:8 Suffolk Close, St Ives, Huntingdon, England, PE27 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:8 Suffolk Close, St Ives, Huntingdon, England, PE27 3DS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type total exemption full.

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2023-07-27Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Address

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

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-02Address

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

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2020-02-19Officers

Change person director company with change date.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Appoint person director company with name date.

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2016-06-13Officers

Appoint person director company with name date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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