Cambridge Wine Merchants Ltd, Cambs

Cambridge Wine Merchants Ltd is a private limited company. Once, it was named Wine Bin Ends Limited (changed on 1998-09-04). Registered at 46 Harvey Goodwin Avenue, Cambridge, Cambs CB4 3EU, this 31 years old firm was incorporated on 1993-02-25 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "retail sale of beverages in specialised stores" (SIC code: 47250).
2 directors can be found in this business: Brett T. (appointed on 05 August 1994), Timothy W. (appointed on 01 October 1993). As for the secretaries (1 in total), we can name: Timothy W. (appointed on 28 November 2016).
About
Name: Cambridge Wine Merchants Ltd
Number: 02793727
Incorporation date: 1993-02-25
End of financial year: 28 February
 
Address: 46 Harvey Goodwin Avenue
Cambridge
Cambs
CB4 3EU
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Company staff
People with significant control
Timothy W.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Brett T.
28 August 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 988,646 1,073,024 1,175,783 1,194,538 1,481,941 1,942,685 1,738,746 1,944,745 1,773,257 2,307,155 2,123,247
Fixed Assets 14,651 20,325 18,760 45,901 51,398 61,642 51,456 94,755 63,670 43,990 32,377
Total Assets Less Current Liabilities 288,971 366,285 473,917 529,033 599,478 633,817 722,074 752,823 753,407 865,836 1,107,228
Number Shares Allotted - 80,125 80,125 80,125 - - - - - - -
Shareholder Funds 287,161 363,145 467,025 518,115 - - - - - - -
Tangible Fixed Assets 14,651 20,325 18,760 45,901 - - - - - - -

The target date for Cambridge Wine Merchants Ltd confirmation statement filing is 2024-09-04. The most recent confirmation statement was filed on 2023-08-21. The target date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Timothy W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Brett T. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 30th, November 2023 | accounts
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