SOUTHERN WINES LIMITED - CANTERBURY


Company Profile Company Filings

Overview

SOUTHERN WINES LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
SOUTHERN WINES LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SOUTHERN WINES LIMITED - CANTERBURY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DANE JOHN WORKS
CANTERBURY
CT1 3PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. AUBYN LESCHALLAS WINES LIMITED (until 14/06/2016)
DIVINESET LIMITED (until 23/12/2009)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANTHONY RICHARD BANGOR WARD May 1960 British Director 2010-01-06 CURRENT
MR. RUPERT ST. AUBYN Feb 1963 British Director 2010-01-06 CURRENT
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Director 2010-01-06 UNTIL 2016-04-04 RESIGNED
MR ANTHONY SIMON LESCHALLAS Jul 1955 British Director 2010-01-06 UNTIL 2020-03-03 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-12-01 UNTIL 2010-01-06 RESIGNED
MR RICHARD IVON ALEXANDER GOWER Oct 1959 British Director 2010-01-06 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert St. Aubyn 2018-06-30 2/1963 Canterbury   Ownership of shares 75 to 100 percent
Armajaro Holdings Limited 2016-04-06 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 2023-02-21 31-12-2022 £34,287 equity
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £-2,863 equity
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £-36,097 equity
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £82,296 Cash £-41,803 equity
Southern Wines Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £73,576 Cash £-43,737 equity

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