Gonzalez Byass Uk Limited. Head office in London. Check Director.

Gonzalez Byass Uk Limited, London

Gonzalez Byass Uk Limited is a private limited company. Situated at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG, this 20 years old business was incorporated on 2004-02-06 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
5 directors can be found in the firm: Cesar M. (appointed on 31 December 2022), Martin S. (appointed on 01 September 2021), Manuel A. (appointed on 16 January 2018). Moving to the secretaries (1 in total), we can name: Maria R. (appointed on 27 July 2006).

About
Name: Gonzalez Byass Uk Limited
Number: 05036529
Incorporation date: 2004-02-06
End of financial year: 31 August


Address:	C/o Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	7,445,753	7,717,743	7,824,984	7,221,526	8,659,000	11,497,837	10,791,697	10,960,283
Fixed Assets	309,613	314,662	320,942	317,039	356,027	345,184	327,607	310,080
Total Assets Less Current Liabilities	3,928,635	4,017,501	3,965,572	3,983,716	4,083,419	4,467,764	5,196,746	6,059,364

The due date for Gonzalez Byass Uk Limited confirmation statement filing is 2024-02-20. The last confirmation statement was submitted on 2023-02-06. The deadline for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to August 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to August 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 13th, November 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 18th, November 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 15th, November 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 24th, January 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (21 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 25th, November 2014 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on February 27, 2014: 3358766.00 GBP capital
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 12th, January 2012 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 24th, March 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (1 page)
AA	Full accounts data made up to August 31, 2009 filed on: 9th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to August 31, 2008 filed on: 7th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 02/08/05 filed on: 15th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/08/05 filed on: 15th, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 692100 shares on August 2, 2005. Value of each share 1 £, total number of shares: 3358766. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 692100 shares on August 2, 2005. Value of each share 1 £, total number of shares: 3358766. filed on: 5th, September 2005 \| capital	Free Download (1 page)
AA	Full accounts data made up to August 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 24th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 25, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 25, 2005 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 2666665 shares on May 6, 2004. Value of each share 1 £, total number of shares: 2666666. filed on: 20th, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/05/04 filed on: 20th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2666665 shares on May 6, 2004. Value of each share 1 £, total number of shares: 2666666. filed on: 20th, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/05/04 filed on: 20th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004 \| incorporation	Free Download (17 pages)

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