QUINTESSENTIALLY WINE LIMITED

Active - Accounts Filed

General Information

NAME
QUINTESSENTIALLY WINE LIMITED

COMPANY NUMBER
05526776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47250 - Retail sale of beverages in specialised stores

INCORPORATION DATE
03/08/2005 (19 years and 4 months old)

WEBSITE
www.quintessentiallywine.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
30/06/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 PORTLAND PLACE
LONDON
W1B 1QB

Telephone: 08452249261
TPS: No

TRADING ADDRESSES

29 Portland Place
London
W1B 1QB

Telephone: 2249261

Credit Risk Overview

Want to learn more about QUINTESSENTIALLY WINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.3k

84.95%

NET WORTH

- £665k

0.04%

TOTAL LIABILITIES

£1.2M

6.08%

NET ASSETS

- £665k

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUINTESSENTIALLY WINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUINTESSENTIALLY WINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.3k

84.95%

NET WORTH

- £665k

0.04%

TOTAL LIABILITIES

£1.2M

6.08%

NET ASSETS

- £665k

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN EVANS	Owned: 30.39 %	Shares: 8,893	Price per share: £1.00	Total Value: £8,893.00
QUINTESSENTIALLY (UK) LTD	Owned: 15.19 %	Shares: 4,445	Price per share: £1.00	Total Value: £4,445.00
CRAIG ROCHFORD	Owned: 15.19 %	Shares: 4,445	Price per share: £1.00	Total Value: £4,445.00
MATTHEW JUKES	Owned: 10.63 %	Shares: 3,112	Price per share: £1.00	Total Value: £3,112.00
MARK LAMB	Owned: 3.02 %	Shares: 885	Price per share: £1.00	Total Value: £885.00
JAMES WYATT KININMONTH	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
JOHN FYSH	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
DAVID KININMONTH	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
ANDREW STURDY	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
CHRISTOPHER SIMMONS	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
RENE RIEFLER	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
ROGER NICHOL	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
STEPHEN COCKBURN	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
MARTIN ROMAN	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
MATTHEW WAKEFIELD	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
PETER WALDRON	Owned: 2.28 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
ALEXANDER SCHOELLER	Owned: 0.51 %	Shares: 150	Price per share: £1.00	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Evans 08/01/2015 - Present (9 years and 11 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Craig Rochford 08/01/2015 - Present (9 years and 11 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
SAME-DAY COMPANY SERVICES LIMITED 03/08/2005 - Present (19 years and 4 months) 03/08/2005 - Present (19 years and 4 months) 03/08/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4334 Past: 120509	View Report
Christopher Andrew Orr 03/08/2005 - Present (19 years and 4 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 16	View Report
WILDMAN & BATTELL LIMITED 03/08/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1280 Past: 42361	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: KAC SERVICES LIMITED (919947407) has left the board
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Accounts filed
Date: 21/12/2015	Event: KAC SERVICES LIMITED (920323234) has left the board
Date: 21/12/2015	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 07/12/2015	Event: New Company Secretary KAC SERVICES LIMITED (920323234) Appointed
Date: 26/08/2015	Event: New Annual Return filed
Date: 25/08/2015	Event: New Accounts filed
Date: 02/02/2015	Event: Craig Rochford (919432269) has left the board
Date: 02/02/2015	Event: New Board Member Craig Rochford (918884296) Appointed
Date: 27/01/2015	Event: New Board Member Craig Rochford (919432269) Appointed
Date: 27/01/2015	Event: New Board Member Stephen John Evans (916906732) Appointed
Date: 27/01/2015	Event: Aaron Thomas Simpson (909185066) has left the board
Date: 27/01/2015	Event: Sophie Katharine Devonshire (911085745) has left the board
Date: 27/01/2015	Event: Benjamin Elliot (919064541) has left the board
Date: 08/10/2014	Event: Paul Drummond (919064565) has left the board
Date: 08/10/2014	Event: New Board Member Paul Thomas Drummond (912408802) Appointed
Date: 03/10/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: New Board Member Paul Drummond (919064565) Appointed
Date: 06/09/2014	Event: New Board Member Sophie Katharine Devonshire (911085745) Appointed
Date: 06/09/2014	Event: New Board Member Benjamin Elliot (919064541) Appointed
Date: 22/03/2014	Event: New Accounts filed
Date: 17/09/2013	Event: New Annual Return filed
Date: 01/08/2013	Event: Change in Reg. Office
Date: 29/07/2013	Event: John Nicholls (914917244) has left the board
Date: 14/06/2013	Event: Change in Reg. Office
Date: 14/06/2013	Event: New Board Member John Collins (917898836) Appointed
Date: 14/06/2013	Event: Francois Johannes Janse Van Rensburg (914893289) has left the board
Date: 26/02/2013	Event: New Accounts filed
Date: 05/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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QUINTESSENTIALLY WINE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.3k

- £665k

£1.2M

- £665k

People Overview

2

13

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.3k

- £665k

£1.2M

- £665k

Accounts

People Overview

2

13

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™