Ewer Limited

Company Name	Ewer Limited
Company Status	Active
Company Number	02693483
Category	Private Limited Company
Incorporation Date	4 March 1992(32 years, 2 months ago)
Previous Name	Errman (1992) 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	Mrs Elizabeth Eleanor Radaelli
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Wavendon Avenue Chiswick London W4 4NP

Director Name	Mr Ernesto Remo Radaelli
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 1992(same day as company formation)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	21 Wavendon Avenue Chiswick London W4 4NP

Secretary Name	Mrs Elizabeth Eleanor Radaelli
Nationality	British
Status	Current
Appointed	04 March 1992(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	21 Wavendon Avenue Chiswick London W4 4NP

Director Name	Mrs Patricia Etiennette Yveline Annick Coates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(19 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Wavendon Avenue Chiswick London W4 4NP

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	ewerwines.co.uk
Telephone	020 89955077
Telephone region	London

Location

Registered Address	21 Wavendon Avenue Chiswick London W4 4NP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

90 at £1	E.r. Radaelli 90.00% Ordinary
5 at £1	Elizabeth Eleanor Radaelli 5.00% Ordinary
5 at £1	Patricia Coates 5.00% Ordinary

Financials

Year	2014
Net Worth	-£246,223
Current Liabilities	£300,551

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

9 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
30 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 February 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 April 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
1 April 2015	Director's details changed for Mrs Patricia Etiennette Yueline Annick Coates on 1 December 2014 (2 pages)
1 April 2015	Director's details changed for Mrs Patricia Etiennette Yueline Annick Coates on 1 December 2014 (2 pages)
1 April 2015	Director's details changed for Mrs Patricia Etiennette Yueline Annick Coates on 1 December 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Register(s) moved to registered office address (1 page)
30 April 2014	Register(s) moved to registered office address (1 page)
30 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 August 2011	Appointment of Mrs Patricia Etienette Yveline Coates as a director (2 pages)
26 August 2011	Appointment of Mrs Patricia Etienette Yveline Coates as a director (2 pages)
18 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Mr Ernesto Remo Radaelli on 4 March 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Elizabeth Eleanor Radaelli on 4 March 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Elizabeth Eleanor Radaelli on 4 March 2010 (2 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Director's details changed for Mr Ernesto Remo Radaelli on 4 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Ernesto Remo Radaelli on 4 March 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Elizabeth Eleanor Radaelli on 4 March 2010 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 04/03/08; full list of members (7 pages)
18 June 2008	Return made up to 04/03/08; full list of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 March 2005	Return made up to 04/03/05; full list of members (7 pages)
9 March 2005	Return made up to 04/03/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 February 2004	Return made up to 04/03/04; full list of members (7 pages)
24 February 2004	Return made up to 04/03/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 February 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 March 2002	Return made up to 04/03/02; full list of members (6 pages)
11 March 2002	Return made up to 04/03/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 March 2001	Return made up to 04/03/01; full list of members (6 pages)
20 March 2001	Return made up to 04/03/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 March 2000	Return made up to 04/03/00; full list of members (6 pages)
1 March 2000	Return made up to 04/03/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 March 1999	Return made up to 04/03/99; no change of members (4 pages)
2 March 1999	Return made up to 04/03/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
9 March 1998	Return made up to 04/03/98; full list of members (6 pages)
9 March 1998	Return made up to 04/03/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997	Return made up to 04/03/97; no change of members (4 pages)
20 March 1997	Return made up to 04/03/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 March 1996	Return made up to 04/03/96; full list of members (6 pages)
20 March 1996	Return made up to 04/03/96; full list of members (6 pages)

Ewer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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