| Company Name | Vines Trading Co. Ltd |
|---|---|
| Director | Kalastine Galatopoulos |
| Company Status | Active |
| Company Number | 01842983 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1984(39 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Kalastine Galatopoulos |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(7 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Vines Avenue Finchley London N3 2QD |
| Secretary Name | Mrs Kalastine Galatopoulos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(7 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Vines Avenue Finchley London N3 2QD |
| Director Name | Mr Andrew Galatopoulos |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 21 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Vines Avenue Finchley London N3 2QD |
Contact
| Website | tractormanuals.co.uk |
|---|---|
| Telephone | 020 83491757 |
| Telephone region | London |
Location
| Registered Address | 24a Aldermans Hill London N13 4PN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Trustee Of Andrew Galatopoulos 5.00% Ordinary |
|---|---|
| 10 at £1 | Trustee Of Kalastine Galatopoulos 5.00% Ordinary |
| 80 at £1 | Mr Andrew Galatopoulos 40.00% Ordinary |
| 80 at £1 | Mrs Kalastine Galatopoulos 40.00% Ordinary |
| 20 at £1 | Aristotelis Alexandros Galatopoulos 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,874 |
| Cash | £60 |
| Current Liabilities | £25,081 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Registered office address changed from 22 Cheyne Walk London NW4 3QJ to 24a Aldermans Hill London N13 4PN on 6 July 2023 (1 page) |
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 16 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 7 August 2020 | Termination of appointment of Andrew Galatopoulos as a director on 21 December 2019 (1 page) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 7 August 2020 | Cessation of Andrew Galatopoulos as a person with significant control on 21 December 2019 (1 page) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 30 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 30 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 21 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 November 2011 | Registered office address changed from Apex House Grand Arcade London N12 0EH on 21 November 2011 (2 pages) |
| 21 November 2011 | Registered office address changed from Apex House Grand Arcade London N12 0EH on 21 November 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Director's details changed for Kalastine Galatopoulos on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Kalastine Galatopoulos on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Andrew Galatopoulos on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Andrew Galatopoulos on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Andrew Galatopoulos on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Kalastine Galatopoulos on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 September 2008 | Return made up to 08/08/08; full list of members (5 pages) |
| 16 September 2008 | Return made up to 08/08/08; full list of members (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 November 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 November 2006 | Return made up to 08/08/06; full list of members (9 pages) |
| 28 November 2006 | Return made up to 08/08/06; full list of members (9 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 February 2006 | Return made up to 08/08/05; full list of members (9 pages) |
| 23 February 2006 | Return made up to 08/08/05; full list of members (9 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 10 August 2004 | Return made up to 08/08/04; full list of members (9 pages) |
| 10 August 2004 | Return made up to 08/08/04; full list of members (9 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 1 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 85 ballards lane finchley london N3 2JL (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 85 ballards lane finchley london N3 2JL (1 page) |
| 9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 August 2002 | Return made up to 08/08/02; no change of members (4 pages) |
| 27 August 2002 | Return made up to 08/08/02; no change of members (4 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 August 2001 | Return made up to 08/08/01; no change of members (4 pages) |
| 20 August 2001 | Return made up to 08/08/01; no change of members (4 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 23 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 23 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (5 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (5 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 25 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 25 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 13 August 1997 | Return made up to 08/08/97; full list of members (7 pages) |
| 13 August 1997 | Return made up to 08/08/97; full list of members (7 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 22 August 1996 | Return made up to 08/08/96; no change of members (5 pages) |
| 22 August 1996 | Return made up to 08/08/96; no change of members (5 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 9 August 1995 | Return made up to 08/08/95; no change of members (8 pages) |
| 9 August 1995 | Return made up to 08/08/95; no change of members (8 pages) |
| 7 June 1995 | Auditor's resignation (2 pages) |
| 7 June 1995 | Auditor's resignation (2 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |