The Wine Reserve Ltd. Head office in Milton Keynes. Check Director.

The Wine Reserve Ltd, Milton Keynes

The Wine Reserve Ltd is a private limited company. Formerly, it was called The London Wine Company Ltd (changed on 2010-04-27). Located at 3 Warren Yard, Stratford Road, Milton Keynes MK12 5NW, the aforementioned 27 years old firm was incorporated on 1996-10-21 and is classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).
2 directors can be found in this business: Timothy W. (appointed on 18 May 2015), Carol E. (appointed on 18 May 2015). When it comes to the secretaries (1 in total), we can name: Carol E. (appointed on 18 May 2015).

About
Name: The Wine Reserve Ltd
Number: 03266335
Incorporation date: 1996-10-21
End of financial year: 31 March


Address:	3 Warren Yard Stratford Road Milton Keynes MK12 5NW
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

The Wine Reserve Holding Company Ltd

6 April 2016

Address	3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09573429
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	441,363	286,980	366,649	304,411	330,000	377,894	555,050	593,234	629,491
Fixed Assets	-	-	-	23,047	16,773	10,310	5,511	71,721	65,625
Total Assets Less Current Liabilities	318,751	224,891	286,621	239,637	257,372	271,273	417,097	547,982	578,214
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	318,751	224,891	-	-	-	-	-	-	-
Tangible Fixed Assets	9,579	23,261	-	-	-	-	-	-	-

The deadline for The Wine Reserve Ltd confirmation statement filing is 2024-10-28. The last confirmation statement was sent on 2023-10-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm The Wine Reserve Holding Company Ltd who has over 3/4 of shares. The corporate PSC can be reached at Warren Yard, Wolverton Mill, MK12 5NW Milton Keynes.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 26th, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, June 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd October 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th October 2013 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th October 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th October 2011 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th October 2010 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 30th October 2007 (Secretary's particulars changed) annual return
363s	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 8th, January 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 8th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 22nd October 2002 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 18th, July 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 18th, July 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 7th, January 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 7th, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st October 2000 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st October 2000 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 20th, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 20th, October 2000 \| accounts	Free Download (6 pages)
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999 \| annual return	Free Download
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999 \| annual return
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999 \| annual return	Free Download (6 pages)
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/11/99 annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 23rd, May 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 23rd, May 1999 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 13th October 1998 - Annual return with full member list filed on: 13th, October 1998 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 13th October 1998 - Annual return with full member list filed on: 13th, October 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 22nd, July 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 22nd, July 1998 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd October 1997 - Annual return with full member list filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd October 1997 - Annual return with full member list filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 31/03/98 filed on: 18th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/03/98 filed on: 18th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 17th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 17th, April 1997 \| accounts	Free Download (1 page)

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