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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.
Watch Company
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
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about 1485 Wines Retail Limited
Contact
Address
7 Victoria Road
Tamworth
B79 7HS
England
Address changed on
20 Jul 2023
(2 years 1 month ago)
Previous address was
Unit 2 Masonic Hall 9 Mill Street Sutton Coldfield West Midlands B72 1TJ England
Companies in B79 7HS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Roger Michael Bristow
Director • Director • British • Lives in England • Born in Jan 1965
Grouppero Limited
Director • PSC
Peter Anthony Bridgwater
Director • British • Lives in UK • Born in Oct 1965
Caroline Ashley Froggatt
Director • British • Lives in UK • Born in Dec 1985
James Andrew Bridgwater
Director • British • Lives in England • Born in Dec 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grouppero Limited
Peter Anthony Bridgwater is a mutual person.
Active
Approved Land Limited
James Andrew Bridgwater is a mutual person.
Active
Extension Hub Limited
James Andrew Bridgwater is a mutual person.
Active
Junction Road Developments Ltd
Peter Anthony Bridgwater is a mutual person.
Active
Juxtaposition Architecture Birmingham Structural Limited
James Andrew Bridgwater is a mutual person.
Active
Jab Home Improvements Ltd
James Andrew Bridgwater is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 14 Mar 2025
Peter Bridgwater (PSC) Appointed
8 Months Ago on 8 Jan 2025
Mr Roger Michael Bristow Appointed
8 Months Ago on 8 Jan 2025
Roger Michael Bristow (PSC) Appointed
8 Months Ago on 8 Jan 2025
Roger Michael Bristow (PSC) Resigned
8 Months Ago on 8 Jan 2025
Roger Michael Bristow Resigned
8 Months Ago on 8 Jan 2025
Roger Michael Bristow (PSC) Appointed
8 Months Ago on 8 Jan 2025
Caroline Ashley Froggatt (PSC) Resigned
8 Months Ago on 8 Jan 2025
James Andrew Bridgwater (PSC) Resigned
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
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Get Credit Report
Discover 1485 Wines Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Mar 2025
Termination of appointment of James Andrew Bridgwater 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
Notification of Roger Michael Bristow as a person with significant control 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
Notification of Roger Michael Bristow as a person with significant control on 8 January 2025
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
Termination of appointment of Roger Michael Bristow 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
Cessation of Roger Michael Bristow as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
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Repayment History
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See All Charges & CCJs