Stirling Wines Limited LONDON


Stirling Wines started in year 2004 as Private Limited Company with registration number 05069718. The Stirling Wines company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 31 Ossington Street. Postal code: W2 4LY.

There is a single director in the company at the moment - Sarah S., appointed on 1 January 2016. In addition, a secretary was appointed - Trevor S., appointed on 13 April 2004. As of 10 April 2021, there was 1 ex director - Charlotte S.. There were no ex secretaries.

Stirling Wines Limited Address / Contact

Office Address 31 Ossington Street
Office Address2 Notting Hill
Town London
Post code W2 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05069718
Date of Incorporation Wed, 10th Mar 2004
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (265 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated Tue, 10th Mar 2020

Company staff

Sarah S.

Position: Director

Appointed: 01 January 2016

Trevor S.

Position: Secretary

Appointed: 13 April 2004

Charlotte S.

Position: Director

Appointed: 13 April 2004

Resigned: 01 January 2016

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 13 April 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 13 April 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Trevor S. This PSC and has 75,01-100% shares.

Trevor S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth3 2933 2933 2933 2933 292    
Balance Sheet
Current Assets3 2933 2933 293 3 2933 2933 2923 2923 293
Net Assets Liabilities    3 2933 2933 2923 2923 294
Cash Bank In Hand3 2933 2933 2933 2923 292    
Net Assets Liabilities Including Pension Asset Liability3 2933 2933 2933 2933 292    
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve3 2923 2923 292      
Shareholder Funds3 2933 2933 2933 2933 292    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       11
Net Current Assets Liabilities3 2933 2933 293 3 2933 2933 2923 2923 293
Total Assets Less Current Liabilities3 2933 2933 293 3 2933 2933 2923 2923 294
Number Shares Allotted11111    
Par Value Share1113 2933 292    
Share Capital Allotted Called Up Paid1113 2923 292    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 21st, May 2020
Free Download (10 pages)

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