North South Wines Limited
Company Profile
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SmallNorth South Wines Limited
08900184•Private Limited With Share Capital
The Guard House (Building 89), Old Skimmingdish Lane, Bicester, OX278AL
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Incorporated
18/02/2014
Company Age
12 years
Directors
8
Employees
29
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
North South Wines Limited (08900184) is a private limited with share capital incorporated on 18/02/2014 (12 years old) and registered in bicester, OX278AL. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
North south wines is a young and dynamic uk-based wine distributor that discovers and supplies wines that deliver exceptional quality and value to customers in both the on and off-trade sectors.established in 2014, with a view to ‘do things differently’, north south wines has become more than just y...
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 18/02/2014
OX278AL
29 employees
Financial Overview
Total Assets
£12.95M
Liabilities
£8.10M
Net Assets
£4.85M
Turnover
£32.20M
Cash
£588.1K
Key Metrics
29
Employees
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Legacy
Category:Capital
Date:12-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2018
Legacy
Category:Insolvency
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:18-02-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Garden House, Chesterton, Bicester, Oxfordshire, OX261UF
The Guard House (Building 89), Old Skimmingdish Lane, Bicester, Ox27 8Al, OX278ALRegistered
Related Companies
5
Contact
02072282431northsouthwines.co.uk
The Guard House (Building 89), Old Skimmingdish Lane, Bicester, OX278AL