Medoc Wines Limited. Head office in Leatherhead. Check Director.

Medoc Wines Limited, Leatherhead

Medoc Wines Limited is a private limited company. Registered at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY, the above-mentioned 18 years old business was incorporated on 2006-04-10 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
1 director can be found in the company: Dominic W. (appointed on 10 April 2006).

About
Name: Medoc Wines Limited
Number: 05775659
Incorporation date: 2006-04-10
End of financial year: 30 April


Address:	Ashcombe House 5 The Crescent Leatherhead KT22 8DY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Dominic W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Current Assets	1,005,138	837,856	708,513	527,110	581,967
Fixed Assets	1,055	1,278	958	718	538
Shareholder Funds	196,127	234,986	263,725	257,670	292,526
Tangible Fixed Assets	1,055	1,278	958	718	538
Total Assets Less Current Liabilities	196,127	234,986	263,725	257,670	298,510

The due date for Medoc Wines Limited confirmation statement filing is 2024-04-24. The most recent one was filed on 2023-04-10. The due date for a subsequent annual accounts filing is 31 January 2025. Most recent accounts filing was filed for the time period up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary professional Dominic W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 10, 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 10, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (6 pages)
CH01	On December 9, 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 9, 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On December 9, 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 10, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 10, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 1st, December 2017 \| accounts	Free Download
CS01	Confirmation statement with updates April 20, 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 30th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 30, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 057756590001, created on December 11, 2014 filed on: 11th, December 2014 \| mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 14, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
CH01	On May 15, 2013 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 26, 2012 filed on: 26th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 1st, April 2009 \| accounts	Free Download (9 pages)
287	Registered office changed on 01/09/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ filed on: 1st, September 2008 \| address	Free Download (1 page)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, August 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 12th, May 2008 \| accounts	Free Download (9 pages)
363s	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 2, 2007 (Director's particulars changed) annual return
363s	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/07/07 from: welby estate office denton grantham lincolnshire NG32 1JX filed on: 4th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: welby estate office denton grantham lincolnshire NG32 1JX filed on: 4th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 25th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 25th, May 2007 \| address	Free Download (1 page)
288a	On May 2, 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On May 2, 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288b	On April 28, 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288b	On April 28, 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288b	On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (14 pages)

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