Essentially Wine Limited

Company Name	Essentially Wine Limited
Director	Stephen Brian Forward
Company Status	Active
Company Number	05273743
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)
Previous Name	Essentially Wines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Stephen Brian Forward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Monica Ester Perez
Nationality	British
Status	Current
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	essentiallywine.com
Email address	[email protected]
Telephone	01737 557737
Telephone region	Redhill

Location

Registered Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400k at £1	Stephen Brian Forward 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,336
Cash	£22,071
Current Liabilities	£52,146

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

10 September 2008	Delivered on: 19 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 127 kew road richmond richmond upon thames t/no SGL268271; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 April 2005	Delivered on: 22 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 12 chipstead station parade chipstead coulsdon surrey,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

10 September 2008

Delivered on: 19 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 127 kew road richmond richmond upon thames t/no SGL268271; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

8 April 2005

Delivered on: 22 April 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 12 chipstead station parade chipstead coulsdon surrey,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
2 February 2023	Compulsory strike-off action has been discontinued (1 page)
1 February 2023	Confirmation statement made on 29 October 2022 with no updates (3 pages)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
1 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
19 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
9 November 2016	Director's details changed for Stephen Brian Forward on 20 October 2016 (2 pages)
9 November 2016	Director's details changed for Stephen Brian Forward on 20 October 2016 (2 pages)
20 September 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
20 September 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 400,000 (3 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 400,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400,000 (3 pages)
17 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400,000 (3 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 400,000 (3 pages)
18 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 400,000 (3 pages)
10 December 2013	Director's details changed for Stephen Brian Forward on 1 September 2013 (2 pages)
10 December 2013	Director's details changed for Stephen Brian Forward on 1 September 2013 (2 pages)
10 December 2013	Secretary's details changed for Monica Ester Perez on 1 September 2013 (1 page)
10 December 2013	Secretary's details changed for Monica Ester Perez on 1 September 2013 (1 page)
10 December 2013	Director's details changed for Stephen Brian Forward on 1 September 2013 (2 pages)
10 December 2013	Secretary's details changed for Monica Ester Perez on 1 September 2013 (1 page)
4 November 2013	Registered office address changed from 28 Chipstead Stn. Parade, Chipstead, Coulsdon Surrey CR5 3TF on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 28 Chipstead Stn. Parade, Chipstead, Coulsdon Surrey CR5 3TF on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 28 Chipstead Stn. Parade, Chipstead, Coulsdon Surrey CR5 3TF on 4 November 2013 (1 page)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Stephen Brian Forward on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Brian Forward on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Brian Forward on 5 November 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
29 October 2008	Return made up to 29/10/08; full list of members (3 pages)
29 October 2008	Return made up to 29/10/08; full list of members (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 February 2008	Ad 15/01/08--------- Â£ si 140000@1=140000 Â£ ic 10000/150000 (3 pages)
11 February 2008	Ad 15/01/08--------- Â£ si 140000@1=140000 Â£ ic 10000/150000 (3 pages)
18 January 2008	Nc inc already adjusted 28/12/07 (2 pages)
18 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2008	Memorandum and Articles of Association (10 pages)
18 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2008	Memorandum and Articles of Association (10 pages)
18 January 2008	Nc inc already adjusted 28/12/07 (2 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 November 2007	Return made up to 29/10/07; full list of members (2 pages)
29 November 2007	Return made up to 29/10/07; full list of members (2 pages)
6 November 2006	Return made up to 29/10/06; full list of members (2 pages)
6 November 2006	Return made up to 29/10/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 November 2005	Return made up to 29/10/05; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Secretary's particulars changed (1 page)
18 November 2005	Secretary's particulars changed (1 page)
18 November 2005	Return made up to 29/10/05; full list of members (2 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
20 April 2005	Ad 26/01/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 April 2005	Ad 26/01/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Director resigned (1 page)
9 December 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
9 December 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
16 November 2004	Memorandum and Articles of Association (12 pages)
16 November 2004	Memorandum and Articles of Association (12 pages)
12 November 2004	Company name changed essentially wines LIMITED\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed essentially wines LIMITED\certificate issued on 12/11/04 (2 pages)
29 October 2004	Incorporation (16 pages)
29 October 2004	Incorporation (16 pages)