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Apres Wine Ltd

Apres Wine Ltd is a dormant company incorporated on 8 May 2023 with the registered office located in Poole, Dorset. Apres Wine Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14851718
Private limited company
Age
2 years 4 months
Incorporated 8 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 8 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
62a Panorama Road
Poole
BH13 7RE
England
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 9 Elmstead Road Poole Dorset BH13 7EZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jun 1983
Mr Thomas Edward Glanfield
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Approved Consultant Services Ltd
James Oliver Calland is a mutual person.
Active
Tiger Property Finance Ltd
Mr Toby James Irons is a mutual person.
Active
Ews1 Surveyors Limited
James Oliver Calland is a mutual person.
Active
Toby Irons Ltd
Mr Toby James Irons is a mutual person.
Active
This Is Sandbanks Ltd
Mr Toby James Irons is a mutual person.
Active
ACS Commercial Risk Engineering Ltd
James Oliver Calland is a mutual person.
Active
Fire & Facade Engineering Ltd
James Oliver Calland is a mutual person.
Active
Journey2 Ltd
James Oliver Calland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Toby James Irons (PSC) Resigned
4 Months Ago on 1 May 2025
Mr Andrew Charles Turley Appointed
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Thomas Edward Glanfield (PSC) Appointed
9 Months Ago on 28 Nov 2024
Mr Thomas Edward Glanfield Appointed
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Mr James Calland Details Changed
1 Year 3 Months Ago on 14 May 2024
James Calland (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Cessation of Toby James Irons as a person with significant control on 1 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 2 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jun 2025
Sub-division of shares on 30 April 2025
Submitted on 2 Jun 2025
Appointment of Mr Andrew Charles Turley as a director on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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