Las Bodegas Limited. Head office in Wadhurst. Check Director.

Las Bodegas Limited, Wadhurst

Las Bodegas Limited is a private limited company. Situated at The Old Stables, Foxhole Lane, Wadhurst TN5 6NB, this 19 years old enterprise was incorporated on 2004-07-07 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in this firm: Jose C. (appointed on 30 June 2008), Carlos C. (appointed on 05 August 2004).

About
Name: Las Bodegas Limited
Number: 05172606
Incorporation date: 2004-07-07
End of financial year: 30 April


Address:	The Old Stables Foxhole Lane Wadhurst TN5 6NB
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Carlos C.

11 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	780,032	666,264	1,356,030	1,163,101	891,244	496,430	334,955
Fixed Assets	4,333	3,202	400	300	180	60	-
Total Assets Less Current Liabilities	371,828	384,057	823,052	824,181	511,385	433,815	304,556
Intangible Fixed Assets	1,040	290	-	-	-	-	-
Number Shares Allotted	-	1,656,880	-	-	-	-	-
Shareholder Funds	371,828	384,057	-	-	-	-	-
Tangible Fixed Assets	3,293	2,912	-	-	-	-	-

The deadline for Las Bodegas Limited confirmation statement filing is 2024-08-18. The latest one was submitted on 2023-08-04. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary individual Carlos C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, October 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 7th, December 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 2nd, February 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 11th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, November 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2017 \| resolution	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2017 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 7th Jul 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 331376.20 GBP capital
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, March 2015 \| resolution
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Jul 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 331376.20 GBP capital
AA01	Previous accounting period shortened to Wed, 30th Apr 2014 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 20th, May 2014 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 25th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 7th Jul 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 27th, July 2012 \| accounts	Free Download (13 pages)
SH01	Capital declared on Mon, 2nd Jan 2012: 331376.20 GBP filed on: 13th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th Jul 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Jul 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 12th, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 25th, January 2010 \| accounts	Free Download (14 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, August 2009 \| capital	Free Download (2 pages)
122	S-div filed on: 14th, August 2009 \| capital	Free Download (1 page)
SH20	Statement by directors filed on: 14th, August 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/07/09 filed on: 14th, August 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, August 2009 \| resolution	Free Download (2 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 18th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 1st, May 2008 \| accounts	Free Download (11 pages)
123	Nc inc already adjusted 31/07/07 filed on: 19th, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, August 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 31/07/07 filed on: 19th, August 2007 \| capital	Free Download (1 page)
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 12th, June 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 12th, June 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 5th, May 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 5th, May 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Wed, 10th Aug 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Wed, 10th Aug 2005 Annual return (Director's particulars changed) annual return
123	Nc inc already adjusted 26/10/04 filed on: 8th, November 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/10/04 filed on: 8th, November 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2004 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2004 \| resolution
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (15 pages)

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