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Albion Fine Wines Ltd

Albion Fine Wines Ltd is an active company incorporated on 16 February 1998 with the registered office located in London, City of London. Albion Fine Wines Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03511147
Private limited company
Age
27 years
Incorporated 16 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England
Telephone
020 72420873
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1956
Secretary • British • Lives in UK • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Wine Shippers Limited
Phillip Amery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.92K
Decreased by £834 (-2%)
Total Liabilities
-£17.79K
Increased by £1.15K (+7%)
Net Assets
£22.13K
Decreased by £1.98K (-8%)
Debt Ratio (%)
45%
Increased by 3.73% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 12 May 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Susan Fiona Fotheringham Resigned
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 19 Feb 2025
Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 19 February 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 12 May 2023
Submitted on 12 May 2023
Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 20 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 15 Mar 2023
Termination of appointment of Susan Fiona Fotheringham as a director on 8 July 2022
Submitted on 6 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 21 Nov 2022
Repayment History
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