The New Zealand House Of Wine Limited

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The New Zealand House Of Wine Limited

04678109•Private Limited With Share Capital

1-4 South Lodge Offices, 100 Wellingborough Road, Northampton, NN60QR

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Incorporated

25/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

The New Zealand House Of Wine Limited (04678109) is a private limited with share capital incorporated on 25/02/2003 (23 years old) and registered in northampton, NN60QR. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

The new zealand house of wine limited is a retail company based out of 4 ardington courtyard roke lane witley, godalming, united kingdom.

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 25/02/2003
NN60QR

Financial Overview

Total Assets

£762.3K

Liabilities

£1.41M

Net Assets

£-642.8K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
james leo reed
director
J
james sebastian dinsdale
director
M
michael frank king
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Address
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Officers
Date:02-07-2005
Legacy
Category:Address
Date:02-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Address
Date:21-02-2005
Legacy
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:25-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Address
Date:17-03-2003
Incorporation Company
Category:Incorporation
Date:25-02-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

1-4 South Lodge Offices, 100 Wellingborough Road, Northampton, Northamptonshire Nn6 0Qr, NN60QRRegistered

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Contact

1-4 South Lodge Offices, 100 Wellingborough Road, Northampton, NN60QR