| Company Name | Wine2Trade Limited |
|---|---|
| Directors | Paul Stephen Frederick Dowling and James William Preston Dowling |
| Company Status | Active |
| Company Number | 08617810 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 9 months ago) |
| Previous Name | D:Fine Wines Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Paul Stephen Frederick Dowling |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
| Director Name | Mr James William Preston Dowling |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
Contact
| Website | dfinewines.com |
|---|
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | James William Preston Dowling 50.00% Ordinary A |
|---|---|
| 50 at £1 | Paul Stephen Frederick Dowling 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,981 |
| Cash | £43,571 |
| Current Liabilities | £95,844 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 15 February 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Change of name notice (2 pages) |
| 3 August 2017 | Change of name notice (2 pages) |
| 24 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Paul Stephen Frederick Dowling as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 24 July 2017 | Notification of James William Preston Dowling Dowling as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of James William Preston Dowling Dowling as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Paul Stephen Frederick Dowling as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 17 August 2015 | Director's details changed for Mr Paul Stephen Frederick Dowling on 4 December 2014 (2 pages) |
| 17 August 2015 | Director's details changed for Mr Paul Stephen Frederick Dowling on 4 December 2014 (2 pages) |
| 17 August 2015 | Director's details changed for Mr James William Preston Dowling on 30 June 2015
|
| 17 August 2015 | Director's details changed for Mr James William Preston Dowling on 30 June 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mr Paul Stephen Frederick Dowling on 4 December 2014 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 11 September 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 11 September 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 19 July 2013 | Incorporation Statement of capital on 2013-07-19
|
| 19 July 2013 | Incorporation Statement of capital on 2013-07-19
|