Origin Wine Limited in Enderby LEICESTER

Origin Wine Limited LEICESTER

Founded in 2004, Origin Wine, classified under reg no. 05133477 is an active company. Currently registered at Rivermead House 7 Lewis Court, Grove Park LE19 1SD, Leicester the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Yves F., appointed on 20 May 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Timothy S. and who left the the company on 27 October 2008. In addition, there is one former secretary - Timothy S. who worked with the the company until 18 November 2009.

Origin Wine Limited Address / Contact

Office Address	Rivermead House 7 Lewis Court, Grove Park
Office Address2	Enderby
Town	Leicester
Post code	LE19 1SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05133477
Date of Incorporation	Thu, 20th May 2004
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Yves F.

Position: Director

Appointed: 20 May 2004

Timothy S.

Position: Director

Appointed: 26 September 2008

Resigned: 27 October 2008

Timothy S.

Position: Secretary

Appointed: 21 May 2005

Resigned: 18 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 20 May 2004

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2004

Resigned: 21 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 20 May 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Yves F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yves F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address The Tythe Barn Vantage Business Park Bloxham Road Banbury OX16 9UX. Change occurred on 2024-01-30. Company's previous address: Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD. filed on: 30th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address The Tythe Barn Vantage Business Park Bloxham Road Banbury OX16 9UX. Change occurred on 2024-01-30. Company's previous address: Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD. filed on: 30th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 16th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (28 pages)
AD02	New sail address 6 East Point High Street Seal Sevenoaks Kent TN15 0EG. Change occurred at an unknown date. Company's previous address: 1st Floor 2 Knoll Rise Orpington Kent BR6 0EL England. filed on: 27th, May 2022	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG at an unknown date filed on: 27th, May 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 16th, February 2021	accounts	Free Download (28 pages)
AA01	Current accounting period extended from 2020-03-31 to 2020-06-30 filed on: 27th, March 2020	accounts	Free Download (1 page)
AD02	New sail address 1st Floor 2 Knoll Rise Orpington Kent BR6 0EL. Change occurred at an unknown date. Company's previous address: The Tythe Barn Bloxham Road Banbury OX16 9UX England. filed on: 12th, February 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 15th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 11th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-02: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 2nd, April 2015	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 11th, November 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 24th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-24: 100.00 GBP	capital
AA	Medium company accounts made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (18 pages)
AD01	Registered office address changed from 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 2013-06-12 filed on: 12th, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 27th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 11th, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 2012-07-11 filed on: 11th, July 2012	address	Free Download (1 page)
AA	Medium company accounts made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 5th, July 2011	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 24th, February 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 24th, February 2010	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/05/2009 from wey court west, union road farnham surrey GU9 7PT filed on: 16th, May 2009	address	Free Download (1 page)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
287	Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 11th, December 2007	address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 11th, December 2007	address	Free Download (1 page)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 31/07/06 from: 12 plumtree court london EC4A 4HT filed on: 31st, July 2006	address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 12 plumtree court london EC4A 4HT filed on: 31st, July 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 13th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 13th, July 2006	accounts	Free Download (8 pages)
363a	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2004-05-20. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-05-20. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 12th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (14 pages)

Origin Wine Limited LEICESTER

Origin Wine Limited Address / Contact

Company Information / Profile

Company staff

Yves F.

Timothy S.

Timothy S.

Swift Incorporations Limited

Vistra Company Secretaries Limited

Instant Companies Limited

People with significant control

Company filings

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