Gandhi Wine Suppliers Limited

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Gandhi Wine Suppliers Limited

01850698•Private Limited With Share Capital

Units 22/23 The Io Centre, 59-71 River Road, Barking, IG110DR

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Incorporated

25/09/1984

Company Age

42 years

Directors

2

Employees

34

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gandhi Wine Suppliers Limited (01850698) is a private limited with share capital incorporated on 25/09/1984 (42 years old) and registered in barking, IG110DR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Gandhi wine suppliers limited is a wholesale company based out of units 22/23 the io centre 59-71 river road, barking, united kingdom.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 25/09/1984
IG110DR
34 employees

Financial Overview

Total Assets

£4.76M

Liabilities

£2.86M

Net Assets

£1.89M

Est. Turnover

£9.40M

AI Estimated
Unreported
Cash

£3.6K

Key Metrics

34

Employees

2

Directors

6

Shareholders

1

CCJs

Board of Directors

1
K
kaushik amritlal mody
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2020
Capital Alter Shares Consolidation
Category:Capital
Date:04-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Address
Date:10-09-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:18-12-1998
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1998
Legacy
Category:Capital
Date:28-05-1997
Legacy
Category:Mortgage
Date:12-04-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:18-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1996
Legacy
Category:Capital
Date:03-05-1995
Legacy
Category:Capital
Date:02-05-1995
Resolution
Category:Resolution
Date:02-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1995
Legacy
Category:Annual Return
Date:24-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Officers
Date:18-04-1994
Legacy
Category:Annual Return
Date:18-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1993

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 22-23, The I O Centre, 59-71 River Road, Barking, Essex, IG110DRRegistered

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Contact

Units 22/23 The Io Centre, 59-71 River Road, Barking, IG110DR