ANDREAS WINE TRADING LTD

Overview

Company Name	ANDREAS WINE TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09482843
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2015

Summary

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

What is the purpose of ANDREAS WINE TRADING LTD?

Manufacture of wine from grape (11020) / Manufacturing

Where is ANDREAS WINE TRADING LTD located?

Registered Office Address	c/o KATE STEPHENS ACA, CTA 17 Lyons Fold M33 6JF Sale Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREAS WINE TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ANDREAS WINE TRADING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for ANDREAS WINE TRADING LTD?

Filings
Date	Description	Document	Type
Jun 30, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Mar 27, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Mar 17, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 30, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Director's details changed for Mr David Christopher Lebond on Oct 11, 2023	2 pages	CH01

Aug 09, 2023	Director's details changed for Mr David Christopher Lebond on Aug 09, 2023	2 pages	CH01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 11, 2019 with updates	5 pages	CS01

Mar 08, 2019	Statement of capital following an allotment of shares on Nov 05, 2018 Capital: GBP 1,345,803	3 pages	SH01

Mar 08, 2019	Statement of capital following an allotment of shares on Jul 13, 2018 Capital: GBP 1,273,865.36	3 pages	SH01

Mar 08, 2019	Statement of capital following an allotment of shares on Apr 30, 2018 Capital: GBP 1,210,457.36	3 pages	SH01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Director's details changed for Mr David Christopher Lebond on Dec 30, 2017	2 pages	CH01

Mar 21, 2017	Confirmation statement made on Mar 11, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of ANDREAS WINE TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTHOLOMEW, Andrew John Broomfield Road Heaton Moor SK4 4ND Stockport 24 Cheshire England	Sep 28, 2015		Director	Broomfield Road Heaton Moor SK4 4ND Stockport 24 Cheshire England	England	British	1962-10	49476160003
BROOKSBANK, Giles Patrick Felton EH46 7AA West Linton Old Farmhouse Peeblesshire Scotland	Sep 28, 2015		Director	Felton EH46 7AA West Linton Old Farmhouse Peeblesshire Scotland	Scotland	British	1957-7	35277350001
CROFT, David Michael Bruce c/o Kate Stephens Aca, Cta Lyons Fold M33 6JF Sale 17 Cheshire England	Mar 11, 2015		Director	c/o Kate Stephens Aca, Cta Lyons Fold M33 6JF Sale 17 Cheshire England	England	British	1955-4	56897060002
LEBOND, David Christopher 16 Market Place SG14 1DQ Hertford Flat 1 England	Sep 28, 2015		Director	16 Market Place SG14 1DQ Hertford Flat 1 England	England	British	1959-6	59555260010
BARTHOLOMEW, Andrew John Broomfield Road Heaton Moor SK4 4ND Stockport 24 Cheshire England	Oct 19, 2015	Oct 19, 2015	Director	Broomfield Road Heaton Moor SK4 4ND Stockport 24 Cheshire England	England	British	1962-10	49476160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREAS WINE TRADING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Bruce Croft c/o KATE STEPHENS ACA, CTA Lyons Fold M33 6JF Sale 17 Cheshire England	Apr 06, 2016	c/o KATE STEPHENS ACA, CTA Lyons Fold M33 6JF Sale 17 Cheshire England	No
	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

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