Simply 1st Wine Company Limited

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Simply 1st Wine Company Limited

03614057•Private Limited With Share Capital

Ground Floor 35 Newhall Street, Birmingham, West Midlands, B33PU
Website

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Incorporated

12/08/1998

Company Age

27 years

Directors

2

Employees

4

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Simply 1st Wine Company Limited (03614057) is a private limited with share capital incorporated on 12/08/1998 (27 years old) and registered in west midlands, B33PU. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 12/08/1998
B33PU
4 employees

Financial Overview

Total Assets

£78.8K

Liabilities

£126.5K

Net Assets

£-47.7K

Cash

£0

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
carolyn mary clift
director
J
jeremy frank doyle
director

Filed Documents

85
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2000
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Accounts
Date:09-03-1999
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Capital
Date:21-08-1998
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Address
Date:20-08-1998
Legacy
Category:Officers
Date:20-08-1998
Incorporation Company
Category:Incorporation
Date:12-08-1998

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor 35 Newhall Street, Birmingham, West Midlands, B33PURegistered

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Contact

www.simplyfirstwines.co.uk
Ground Floor 35 Newhall Street, Birmingham, West Midlands, B33PU