OZ Wines Limited

Company Name	OZ Wines Limited
Director	Mark Vaughan Manson
Company Status	Active
Company Number	03954318
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Mark Vaughan Manson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(same day as company formation)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Andrew John Groves
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Wine Merchant
Correspondence Address	68 Heythorp Street London SW18 5BN

Secretary Name	Michelle Claire Demack Groves
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Property Consultant
Correspondence Address	68 Heythorp Street London SW18 5BN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.ozwines.co.uk
Email address	[email protected]
Telephone	01628 311899
Telephone region	Maidenhead

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£102,875
Current Liabilities	£101,664

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

13 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
20 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
26 April 2018	Director's details changed for Mr Mark Vaughan Manson on 26 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
6 April 2017	Registered office address changed from C/O Nunn Hayward 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from C/O Nunn Hayward 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
11 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB England on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB England on 19 April 2013 (1 page)
10 April 2013	Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 10 April 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mark Vaughan Manson on 6 October 2009 (2 pages)
21 May 2010	Director's details changed for Mark Vaughan Manson on 6 October 2009 (2 pages)
21 May 2010	Director's details changed for Mark Vaughan Manson on 6 October 2009 (2 pages)
21 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Termination of appointment of Andrew Groves as a director (1 page)
3 February 2010	Termination of appointment of Michelle Groves as a secretary (1 page)
3 February 2010	Termination of appointment of Michelle Groves as a secretary (1 page)
3 February 2010	Termination of appointment of Andrew Groves as a director (1 page)
21 December 2009	Registered office address changed from 68 Heythorp Street London SW18 5BN on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from 68 Heythorp Street London SW18 5BN on 21 December 2009 (1 page)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Return made up to 28/03/09; no change of members (4 pages)
14 May 2009	Return made up to 28/03/09; no change of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008	Return made up to 28/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2008	Return made up to 28/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 May 2007	Return made up to 28/03/07; full list of members (7 pages)
4 May 2007	Return made up to 28/03/07; full list of members (7 pages)
14 April 2007	Director's particulars changed (1 page)
14 April 2007	Director's particulars changed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 May 2006	Return made up to 28/03/06; full list of members (7 pages)
3 May 2006	Return made up to 28/03/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Return made up to 28/03/05; full list of members (7 pages)
21 April 2005	Return made up to 28/03/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003	Return made up to 28/03/03; full list of members (7 pages)
2 April 2003	Return made up to 28/03/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 July 2001	Ad 16/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2001	Ad 16/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2001	Return made up to 22/03/01; full list of members (6 pages)
21 June 2001	Return made up to 22/03/01; full list of members (6 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: the britannia suite, st james's buildings,79 oxford street manchester lancashire M1 6FR (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the britannia suite, st james's buildings,79 oxford street manchester lancashire M1 6FR (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (2 pages)
22 March 2000	Incorporation (10 pages)
22 March 2000	Incorporation (10 pages)

OZ Wines Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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