| Company Name | Oldschool Wines Limited |
|---|---|
| Directors | Stephen Richard Oldschool and Dohne Arnold |
| Company Status | Active |
| Company Number | 00782460 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1963(60 years, 5 months ago) |
| Previous Name | Oldschool Investments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Stephen Richard Oldschool |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(27 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Magpie Cottage Coppice Hill Chalford Stroud Gloucestershire GL6 8DY Wales |
| Secretary Name | Mr Stephen Richard Oldschool |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(27 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magpie Cottage Coppice Hill Chalford Stroud Gloucestershire GL6 8DY Wales |
| Director Name | Dohne Arnold |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1996(32 years, 8 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Noel Road Islington London N1 8HA |
| Director Name | Mr Asher Oldschool |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(27 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 August 1996) |
| Role | Solicitor |
| Correspondence Address | The Moorings Barnet Road Arkley Herts EN5 3EP |
Contact
| Website | oldschoolwines.co.uk |
|---|---|
| Telephone | 01782 372888 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | 116-118 Islington High St Camden Passage London N1 8EG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Stephen Richard Oldschool 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Dohne Arnold 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,023 |
| Cash | £2,930 |
| Current Liabilities | £95,610 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (4 days from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 July 2022 (8 pages) |
| 23 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 July 2021 (8 pages) |
| 9 June 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 July 2020 (8 pages) |
| 28 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 2 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Mr Stephen Richard Oldschool on 19 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Mr Stephen Richard Oldschool on 19 April 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 19 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 26 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 10 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 3 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 3 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 8 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 July 2000 (5 pages) |
| 24 April 2001 | Full accounts made up to 31 July 2000 (5 pages) |
| 23 May 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 23 May 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 18 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 4 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 18 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 11 November 1997 | Accounting reference date extended from 31/01/97 to 31/07/97 (1 page) |
| 11 November 1997 | Accounting reference date extended from 31/01/97 to 31/07/97 (1 page) |
| 21 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Resolutions
|
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 19 August 1996 | Company name changed oldschool investments LIMITED\certificate issued on 20/08/96 (3 pages) |
| 19 August 1996 | Company name changed oldschool investments LIMITED\certificate issued on 20/08/96 (3 pages) |
| 26 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 26 April 1996 | Full accounts made up to 31 January 1996 (2 pages) |
| 26 April 1996 | Full accounts made up to 31 January 1996 (2 pages) |
| 10 May 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 10 May 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 10 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 25 April 1994 | Return made up to 19/04/94; no change of members (4 pages) |
| 25 April 1994 | Full accounts made up to 31 January 1994 (4 pages) |
| 29 June 1993 | Return made up to 19/04/93; full list of members (5 pages) |
| 29 June 1993 | Full accounts made up to 31 January 1993 (4 pages) |
| 6 July 1992 | Full accounts made up to 31 January 1992 (4 pages) |
| 6 July 1992 | Return made up to 19/04/92; no change of members (4 pages) |
| 29 April 1991 | Full accounts made up to 31 January 1991 (4 pages) |
| 29 April 1991 | Return made up to 19/04/91; no change of members (6 pages) |
| 14 June 1990 | Director resigned;new director appointed (3 pages) |
| 6 June 1990 | Full accounts made up to 31 January 1990 (3 pages) |
| 6 June 1990 | Return made up to 31/05/90; full list of members (4 pages) |
| 31 March 1989 | Full accounts made up to 31 January 1989 (3 pages) |
| 31 March 1989 | Return made up to 21/03/89; full list of members (4 pages) |
| 9 May 1988 | Full accounts made up to 31 January 1988 (4 pages) |
| 9 May 1988 | Return made up to 11/04/88; no change of members (4 pages) |
| 25 March 1987 | Return made up to 23/03/87; full list of members (4 pages) |
| 25 March 1987 | Full accounts made up to 31 January 1987 (3 pages) |