Simply 1st Wine Company Limited. Head office in Birmingham. Check Director.

Simply 1st Wine Company Limited, Birmingham

Simply 1St Wine Company Limited is a private limited company. Situated at Rutland House, 148 Edmund Street, Birmingham B3 2FD, this 25 years old enterprise was incorporated on 1998-08-12 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
3 directors can be found in the enterprise: Carolyn C. (appointed on 17 April 2020), Jeremy D. (appointed on 01 May 2017), John B. (appointed on 12 August 1998).

About
Name: Simply 1st Wine Company Limited
Number: 03614057
Incorporation date: 1998-08-12
End of financial year: 31 March


Address:	Rutland House 148 Edmund Street Birmingham B3 2FD
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46390 -

Company staff

People with significant control

Carolyn C.

10 August 2020

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

Alan C.

6 April 2016 - 10 August 2020

Nature of control:	25-50% shares

Arthur E.

6 April 2016 - 10 August 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	110,704	124,749	117,496	137,881	131,801
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	17,104	19,750	25,143	22,614	11,542
Tangible Fixed Assets	2,639	2,366	1,775	1,331	1,363
Total Assets Less Current Liabilities	17,632	20,223	25,494	22,880	11,542

The target date for Simply 1St Wine Company Limited confirmation statement filing is 2024-08-26. The most current one was submitted on 2023-08-12. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Carolyn C. who owns over 3/4 of shares, 3/4 to full of voting rights. Alan C. who owns 1/2 or less of shares. Arthur E. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 30th September 2019 to 31st March 2020 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th August 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 4th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 16th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th August 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th August 2010 filed on: 10th, September 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th August 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 13th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 18th, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 18th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 17th October 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th October 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd August 2001 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2001 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 25th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 25th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 19th, May 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 19th, May 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 17th September 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th September 1999 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)

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