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Simply 1ST Wine Company Limited

Simply 1ST Wine Company Limited is an active company incorporated on 12 August 1998 with the registered office located in Birmingham, West Midlands. Simply 1ST Wine Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03614057
Private limited company
Age
27 years
Incorporated 12 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (28 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2FD
Same address for the past 12 years
Telephone
01217431007
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1957
Director • Computer Engineer • English • Lives in England • Born in Nov 1965
Director • Importer • British • Lives in England • Born in Nov 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Charm Foood Limited
Mr Jeremy Frank Doyle and Mrs Carolyn Mary Clift are mutual people.
Active
Lions MD105 Conventions Ltd
John Henry Barnes is a mutual person.
Active
Splendid Corks Limited
Mr Jeremy Frank Doyle and Mrs Carolyn Mary Clift are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£84.07K
Decreased by £760 (-1%)
Total Liabilities
-£113.51K
Decreased by £14.72K (-11%)
Net Assets
-£29.44K
Increased by £13.96K (-32%)
Debt Ratio (%)
135%
Decreased by 16.15% (-11%)
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Mrs Carolyn Mary Clift Details Changed
3 Years Ago on 17 Aug 2022
Mr Jeremy Frank Doyle Details Changed
3 Years Ago on 17 Aug 2022
Carolyn Mary Clift (PSC) Appointed
5 Years Ago on 10 Aug 2020
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 12 August 2023 with updates
Submitted on 14 Aug 2023
Notification of Carolyn Mary Clift as a person with significant control on 10 August 2020
Submitted on 4 Aug 2023
Withdrawal of a person with significant control statement on 3 August 2023
Submitted on 3 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Director's details changed for Mr Jeremy Frank Doyle on 17 August 2022
Submitted on 17 Aug 2022
Director's details changed for Mrs Carolyn Mary Clift on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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