Richard Dawes Fine Wine Limited. Head office in Shrewsbury. Check Director.

Richard Dawes Fine Wine Limited, Shrewsbury

Richard Dawes Fine Wine Limited is a private limited company. Situated at Belmont House, Shrewsbury Business Park, Shrewsbury SY2 6LG, the aforementioned 17 years old business was incorporated on 2007-02-12 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
4 directors can be found in this firm: Alexander F. (appointed on 01 September 2021), William E. (appointed on 01 September 2018), John H. (appointed on 23 September 2008).

About
Name: Richard Dawes Fine Wine Limited
Number: 06095630
Incorporation date: 2007-02-12
End of financial year: 31 August


Address:	Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Melchior Wine Holdings Limited

11 May 2022

Address	Belmont House Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Companies House
Registration number	13851582
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin D.

6 April 2016 - 11 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31
Current Assets	1,606,117	1,592,737
Number Shares Allotted	-	1,765
Shareholder Funds	1,399,317	1,394,179
Tangible Fixed Assets	499	130

The target date for Richard Dawes Fine Wine Limited confirmation statement filing is 2024-02-26. The previous one was submitted on 2023-02-12. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Melchior Wine Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shrewsbury Business Park, SY2 6LG Shrewsbury. Benjamin D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, February 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 19th, November 2021 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AP01	On September 1, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (8 pages)
CH01	On February 12, 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
AP01	On September 1, 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on March 28, 2018: 13670.35 GBP filed on: 12th, April 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, April 2018 \| resolution	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 8th, March 2017 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 16, 2015: 13535.00 GBP capital
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 28, 2014: 13535.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, January 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, January 2012 \| resolution	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on January 5, 2012 - 13535.00 GBP filed on: 5th, January 2012 \| capital	Free Download (11 pages)
CH04	Secretary's name changed on February 13, 2011 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
CH01	On February 13, 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on March 22, 2011: 13535.00 GBP filed on: 28th, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 10, 2010: 11770.00 GBP filed on: 17th, November 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 17th, November 2010 \| resolution	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 15th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (5 pages)
288a	On October 2, 2008 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
288a	On October 2, 2008 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 10th, September 2008 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, September 2008 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 31/07/08 filed on: 12th, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
288a	On April 24, 2008 Secretary appointed filed on: 24th, April 2008 \| officers	Free Download (2 pages)
288b	On April 24, 2008 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (11 pages)

Companies nearby
Weston Park Care Limited (0.00 mile)
Jim Pugh Limited (0.00 mile)
Charnwood Manor (narborough) Management Company Limited (0.00 mile)
Urban Inspiration Properties Ltd (0.00 mile)


A & G Property Developments Limited (0.00 mile)
Woodlands (the Crescent) Management Company Limited (0.00 mile)
Warren Glade Management Company Limited (0.00 mile)
Goole Railway Buildings Limited (0.00 mile)

Find other company