Ditton Wine Traders Ltd WANDSWORTH


Founded in 2004, Ditton Wine Traders, classified under reg no. 05046361 is an active company. Currently registered at Unit 4A, 3 Eastfields Avenue SW18 1GN, Wandsworth the company has been in the business for twenty years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023. Since 10th August 2007 Ditton Wine Traders Ltd is no longer carrying the name Vintage Wine Traders.

The firm has one director. Mark S., appointed on 3 December 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Bart V. and who left the the firm on 5 January 2021. In addition, there is one former secretary - Petronella V. who worked with the the firm until 5 July 2017.

Ditton Wine Traders Ltd Address / Contact

Office Address Unit 4A, 3 Eastfields Avenue
Office Address2 Riverside Quarter
Town Wandsworth
Post code SW18 1GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05046361
Date of Incorporation Tue, 17th Feb 2004
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 28th February
Company age 20 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 03 December 2007

Petronella V.

Position: Secretary

Appointed: 17 February 2004

Resigned: 05 July 2017

Bart V.

Position: Director

Appointed: 17 February 2004

Resigned: 05 January 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vintage Wine Traders August 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand116 381136 728141 84394 35149 462
Current Assets1 116 1391 082 5852 213 4482 616 3311 423 151
Debtors402 258440 5421 537 1711 321 773851 835
Net Assets Liabilities557 918558 997622 318791 872637 049
Property Plant Equipment461 038441 091414 849388 607362 365
Total Inventories597 500505 315534 4341 200 207521 854
Other
Accumulated Depreciation Impairment Property Plant Equipment69 36695 608121 850148 092174 334
Additions Other Than Through Business Combinations Property Plant Equipment 6 295   
Average Number Employees During Period45555
Creditors578 594494 4821 406 6411 853 988782 377
Fixed Assets461 038451 465425 223398 981372 739
Future Minimum Lease Payments Under Non-cancellable Operating Leases156 275114 395   
Increase From Depreciation Charge For Year Property Plant Equipment 26 24226 24226 24226 242
Investments Fixed Assets 10 37410 37410 37410 374
Net Current Assets Liabilities537 545588 102806 807762 343640 774
Other Investments Other Than Loans 10 374   
Property Plant Equipment Gross Cost530 404536 699536 699536 699536 699
Provisions For Liabilities Balance Sheet Subtotal11 4079 4755 7291 984 
Total Assets Less Current Liabilities998 5831 039 5681 232 0301 285 4321 013 513
Amount Specific Advance Or Credit Directors 220 571292 486293 770 
Amount Specific Advance Or Credit Made In Period Directors  71 915  
Amount Specific Advance Or Credit Repaid In Period Directors   397 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 18th, October 2021
Free Download (24 pages)

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