A & B Vintners Limited

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a & b vintners limited
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A & B Vintners Limited

03570581Private Limited With Share Capital

8Th Floor 1 Southampton Street, London, WC2R0LR
Incorporated

27/05/1998

Company Age

27 years

Directors

3

Employees

10

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

A & B Vintners Limited (03570581) is a private limited with share capital incorporated on 27/05/1998 (27 years old) and registered in london, WC2R0LR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

A&b vintners was established by john arnold in 1998 and is now widely recognised as one of the uk's leading independent wine merchants, continuing to specialise in burgundy, rhã´ne valley, southern france and italy. such focus allows us to visit these regions on a regular basis - both in the vineyar...

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 27/05/1998
WC2R0LR
10 employees

Financial Overview

Total Assets

£13.43M

Liabilities

£9.98M

Net Assets

£3.45M

Turnover

£13.44M

Cash

£4.41M

Key Metrics

10

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Legacy
Category:Mortgage
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Capital
Date:27-04-2004
Legacy
Category:Capital
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:02-06-1999
Legacy
Category:Officers
Date:30-05-1998
Legacy
Category:Officers
Date:30-05-1998
Legacy
Category:Officers
Date:30-05-1998
Legacy
Category:Officers
Date:30-05-1998
Legacy
Category:Officers
Date:30-05-1998
Incorporation Company
Category:Incorporation
Date:27-05-1998

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months3
60 Months37

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 1 Southampton Street, London, WC2R0LRRegistered

Related Companies

1

Contact

440000102441
abvintners.co.uk
8Th Floor 1 Southampton Street, London, WC2R0LR