SWALLOW FINE WINES LTD
Overview
| Company Name | SWALLOW FINE WINES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02689838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWALLOW FINE WINES LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is SWALLOW FINE WINES LTD located?
| Registered Office Address | Woodfalls Cross Farm Hale Road Woodfalls SP6 2NW Hale Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWALLOW FINE WINES LTD?
| Company Name | From | Until |
|---|---|---|
| STAN'S FINE WINES LIMITED | Nov 10, 2004 | Nov 10, 2004 |
| SWIFT OFFICE SUPPLIES (WHOLESALE) LTD | Nov 27, 1998 | Nov 27, 1998 |
| SWIFT MAILING SERVICES LIMITED | Feb 21, 1992 | Feb 21, 1992 |
What are the latest accounts for SWALLOW FINE WINES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SWALLOW FINE WINES LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for SWALLOW FINE WINES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stanley William Griscti on Jan 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of SWALLOW FINE WINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRISCTI, Isobel Marianne | Secretary | 3 Weeke Close Mesh Pond SP5 3SW Salisbury Wiltshire | British | 107511610001 | ||||||
| GRISCTI, Stanley William | Director | Hale Road Hale SP6 2NW Fordingbridge Woodfalls Cross Farm Hampshire England | United Kingdom | British | Wholesaler Of Wine | 100990370006 | ||||
| GOMM, Kelvin Charles | Secretary | 6 Evergreens Ashley Heath BH24 2JZ Ringwood Hampshire | English | 18112300001 | ||||||
| GRISCTI, Laura Maria | Secretary | 85 Fisherton Street SP2 7ST Salisbury Wiltshire | British | 47953900001 | ||||||
| TAYLOR, Anthony David | Secretary | Waterslade Highwood BH24 3LQ Ringwood Hampshire | British | Chartered Accountant | 17248080001 | |||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| TAYLOR, Anthony David | Director | Waterslade Highwood BH24 3LQ Ringwood Hampshire | British | Chartered Accountant | 17248080001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of SWALLOW FINE WINES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Griscti William Stanley | Jan 14, 2017 | Hale Road Woodfalls SP6 2NW Hale Woodfalls Cross Farm Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0