Peter Graham Wines Limited

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Peter Graham Wines Limited

03938079•Private Limited With Share Capital

Units 2-3, The Wheelwrights Lower Green, Bury St. Edmunds, IP286NL
WebsiteEmail01953601698

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Incorporated

02/03/2000

Company Age

26 years

Directors

5

Employees

15

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Peter Graham Wines Limited (03938079) is a private limited with share capital incorporated on 02/03/2000 (26 years old) and registered in bury st. edmunds, IP286NL. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Peter graham wines limited is a wine and spirits company based out of unit 2 gales business park ayton road, wymondham, norfolk, united kingdom.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 02/03/2000
IP286NL
15 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£313.2K

Net Assets

£1.23M

Est. Turnover

£60.65M

AI Estimated
Unreported
Cash

£95.3K

Key Metrics

15

Employees

5

Directors

1

Shareholders

Board of Directors

5
L
louisa caroline bacos
director
G
garrath david fulford
director
P
philip hugh geoffrey turner
director
P
philip hugh geoffrey turner
director
P
philip hugh geoffrey turner
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Resolution
Category:Resolution
Date:19-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Address
Date:18-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2002
Resolution
Category:Resolution
Date:14-11-2002
Legacy
Category:Capital
Date:01-10-2002
Legacy
Category:Mortgage
Date:05-09-2002
Legacy
Category:Capital
Date:31-07-2002
Legacy
Category:Accounts
Date:31-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Mortgage
Date:04-08-2000

Import / Export

Imports
12 Months7
60 Months48
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date09/12/2024
Latest Accounts31/03/2024

Trading Addresses

Unit 2 Gales Business Park, Ayton Road, Wymondham, Norfolk, NR180QQ
Units 2-3, The Wheelwrights Lower Green, Bury St. Edmunds, Suffolk Ip28 6Nl, IP286NLRegistered

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Contact

01953601698
admin@petergrahamwines.comconact@petergrahamwines.comsupport@petergrahamwines.comabuse@petergrahamwines.comsales@petergrahamwines.comaccounts@petergrahamwines.com
petergrahamwines.com
Units 2-3, The Wheelwrights Lower Green, Bury St. Edmunds, IP286NL