SIMPLY 1ST WINE COMPANY LIMITED

Overview

Company Name	SIMPLY 1ST WINE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03614057
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLY 1ST WINE COMPANY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SIMPLY 1ST WINE COMPANY LIMITED located?

Registered Office Address	Ground Floor 35 Newhall Street B3 3PU Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY 1ST WINE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SIMPLY 1ST WINE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for SIMPLY 1ST WINE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on Mar 20, 2026	1 pages	AD01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Oct 27, 2025	Termination of appointment of John Henry Barnes as a director on Sep 30, 2025	1 pages	TM01

Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with updates	5 pages	CS01

Jan 23, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with updates	5 pages	CS01

Aug 04, 2023	Notification of Carolyn Mary Clift as a person with significant control on Aug 10, 2020	2 pages	PSC01

Aug 03, 2023	Withdrawal of a person with significant control statement on Aug 03, 2023	2 pages	PSC09

Mar 28, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 12, 2022 with updates	5 pages	CS01

Aug 17, 2022	Director's details changed for Mrs Carolyn Mary Clift on Aug 17, 2022	2 pages	CH01

Aug 17, 2022	Director's details changed for Mr Jeremy Frank Doyle on Aug 17, 2022	2 pages	CH01

May 18, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 12, 2021 with updates	4 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Notification of a person with significant control statement	2 pages	PSC08

Aug 28, 2020	Cessation of Alan Clift as a person with significant control on Aug 10, 2020	1 pages	PSC07

Jun 30, 2020	Appointment of Mrs Carolyn Mary Clift as a director on Apr 17, 2020	2 pages	AP01

Jun 30, 2020	Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

Jun 26, 2020	Termination of appointment of Alan Clift as a secretary on Apr 16, 2020	1 pages	TM02

Jun 26, 2020	Termination of appointment of Alan Clift as a director on Apr 16, 2020	1 pages	TM01

Aug 28, 2019	Confirmation statement made on Aug 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SIMPLY 1ST WINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFT, Carolyn Mary Century Park Garrison Lane B9 4NZ Birmingham Unit 13 England	Apr 17, 2020		Director	Century Park Garrison Lane B9 4NZ Birmingham Unit 13 England	United Kingdom	British	1957-1	183766510001
DOYLE, Jeremy Frank Century Park Garrison Lane B9 4NZ Birmingham Unit 13 England	May 01, 2017		Director	Century Park Garrison Lane B9 4NZ Birmingham Unit 13 England	England	English	1965-11	166242230002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Aug 12, 1998	Aug 12, 1998	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
CLIFT, Alan 47 Sandgate Road B28 0UN Hall Green Birmingham	Aug 12, 1998	Apr 16, 2020	Secretary	47 Sandgate Road B28 0UN Hall Green Birmingham		British		60041110001
BARNES, John Henry Solihull Lodge B90 1LB Solihull 60 Pear Tree Crescent West Midlands England	Aug 12, 1998	Sep 30, 2025	Director	Solihull Lodge B90 1LB Solihull 60 Pear Tree Crescent West Midlands England	England	British	1939-11	42656890003
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Aug 12, 1998	Aug 12, 1998	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
CLIFT, Alan 47 Sandgate Road B28 0UN Hall Green Birmingham	Aug 12, 1998	Apr 16, 2020	Director	47 Sandgate Road B28 0UN Hall Green Birmingham	England	British	1957-3	60041110001
ETCHINGHAM, Arthur John Farm Close B92 9ES Solihull 2 West Midlands England	Sep 10, 2013	Oct 01, 2014	Director	Farm Close B92 9ES Solihull 2 West Midlands England	England	British	1963-2	181887190002
ETCHINGHAM, Arthur John 1 Fairfield Road B14 7QY Kings Heath Birmingham	Aug 12, 1998	Sep 03, 2013	Director	1 Fairfield Road B14 7QY Kings Heath Birmingham	England	British	1963-2	181887190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY 1ST WINE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carolyn Mary Clift Century Park Garrison Lane B9 4NZ Birmingham Unit 13 England	Aug 10, 2020	Century Park Garrison Lane B9 4NZ Birmingham Unit 13 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Clift Sandgate Road Hall Green B28 0UN Birmingham 47 England	Apr 06, 2016	Sandgate Road Hall Green B28 0UN Birmingham 47 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Arthur John Etchingham Radleys Walk Sheldon B33 0QS Birmingham 52 West Midlands England	Apr 06, 2016	Radleys Walk Sheldon B33 0QS Birmingham 52 West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIMPLY 1ST WINE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2020	Aug 10, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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