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A & A Wines Limited

A & A Wines Limited is an active company incorporated on 26 July 1984 with the registered office located in Cranleigh, Surrey. A & A Wines Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01836130
Private limited company
Age
41 years
Incorporated 26 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13 Manfield Park
Cranleigh
Surrey
GU6 8PT
Same address for the past 24 years
Telephone
01483274666
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
MCH Cloud Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A & A Provisions Limited
Mr Michael Christopher Horwood is a mutual person.
Active
MCH Cloud Limited
Mr Michael Christopher Horwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.32K
Increased by £26.1K (+619%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£599.05K
Decreased by £273.05K (-31%)
Total Liabilities
-£229.56K
Decreased by £155.45K (-40%)
Net Assets
£369.5K
Decreased by £117.6K (-24%)
Debt Ratio (%)
38%
Decreased by 5.83% (-13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Andrew Philip Bickerton (PSC) Resigned
3 Years Ago on 11 Oct 2022
Mch Cloud Limited (PSC) Appointed
3 Years Ago on 11 Oct 2022
Andrew Paul Connor Resigned
3 Years Ago on 11 Oct 2022
Andrew Philip Bickerton Resigned
3 Years Ago on 11 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 25 Jan 2023
Cessation of Andrew Paul Connor as a person with significant control on 11 October 2022
Submitted on 12 Oct 2022
Appointment of Mr Michael Christopher Horwood as a director on 11 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Vachirawan Connor as a secretary on 11 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Andrew Philip Bickerton as a director on 11 October 2022
Submitted on 12 Oct 2022
Repayment History
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