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1485 Wines Retail Limited

1485 Wines Retail Limited is a dormant company incorporated on 13 July 2020 with the registered office located in Tamworth, Staffordshire. 1485 Wines Retail Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12737869
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
7 Victoria Road
Tamworth
B79 7HS
England
Address changed on 20 Jul 2023 (2 years 6 months ago)
Previous address was Unit 2 Masonic Hall 9 Mill Street Sutton Coldfield West Midlands B72 1TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1948
Mr Roger Michael Bristow
PSC • British • Lives in England • Born in Aug 1948
Mr Peter Anthony Bridgwater
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Grouppero Limited
Peter Anthony Bridgwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 14 Mar 2025
Peter Bridgwater (PSC) Appointed
1 Year Ago on 8 Jan 2025
Mr Roger Michael Bristow Appointed
1 Year Ago on 8 Jan 2025
Roger Michael Bristow (PSC) Appointed
1 Year Ago on 8 Jan 2025
Roger Michael Bristow (PSC) Resigned
1 Year Ago on 8 Jan 2025
Roger Michael Bristow Resigned
1 Year Ago on 8 Jan 2025
Roger Michael Bristow (PSC) Appointed
1 Year Ago on 8 Jan 2025
Caroline Ashley Froggatt (PSC) Resigned
1 Year Ago on 8 Jan 2025
James Andrew Bridgwater (PSC) Resigned
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Mar 2025
Termination of appointment of Caroline Ashley Froggatt as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of James Andrew Bridgwater as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Peter Anthony Bridgwater as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Roger Michael Bristow as a director on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Cessation of James Andrew Bridgwater as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Caroline Ashley Froggatt as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Notification of Roger Michael Bristow as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Roger Michael Bristow as a director on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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