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Amathus Drinks PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£6,133,344 +2.27%
Employees£95 +10.52%
Total assets£21,942,178 -6.90%

AMATHUS WINES LIMITED

Details

Company type Public Limited Company
Company Number 01689532
Record last updated Wednesday, September 11, 2024 1:04:27 AM UTC
Postal Code NW10 7ST

Charts

Visits

AMATHUS DRINKS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-42014-122015-82017-112018-22018-32019-112021-92023-12024-72025-32025-42025-5012

Searches

AMATHUS DRINKS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2020-901

Directors

Document Type Publication date Download link
Registry Aug 14, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 14, 2024 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2018 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 30, 2017 Annual accounts Annual accounts
Registry Jun 29, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 7, 2016 Change of particulars for director Change of particulars for director
Registry Feb 7, 2016 Change of particulars for director 2596915... Change of particulars for director 2596915...
Registry Dec 21, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Apr 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Jan 15, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2014 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Change of particulars for director 2590343... Change of particulars for director 2590343...
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Change of registered office address Change of registered office address
Registry May 17, 2012 Mortgage Mortgage
Registry May 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2012 Mortgage Mortgage
Registry Apr 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 29, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 8235093... Statement of satisfaction in full or in part of mortgage or charge 8235093...
Registry Sep 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2610934... Change of particulars for director 2610934...
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2610934... Change of particulars for director 2610934...
Registry Oct 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2009 Resolution Resolution
Registry Apr 9, 2009 Rereg pri-plc Rereg pri-plc
Registry Apr 9, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 9, 2009 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Apr 9, 2009 Balance sheet Balance sheet
Registry Apr 9, 2009 Auditor's statement Auditor's statement
Registry Apr 9, 2009 Auditor's report Auditor's report
Registry Apr 9, 2009 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Apr 9, 2009 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Apr 3, 2009 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2009 Company name change Company name change
Registry Mar 26, 2009 Change of name certificate Change of name certificate
Registry Feb 26, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Financials Apr 1, 2007 Amended accounts Amended accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Feb 10, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 9, 2005 Annual return Annual return
Registry Sep 20, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2005 Resignation of a person Resignation of a person
Registry Feb 10, 2005 Appointment of a person Appointment of a person
Registry Feb 10, 2005 Resignation of a person Resignation of a person
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Registry Dec 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Financials Dec 9, 2002 Annual accounts Annual accounts
Financials Mar 20, 2002 Annual accounts 1945738... Annual accounts 1945738...
Registry Feb 7, 2002 Annual return Annual return
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Mar 22, 2001 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Annual return Annual return

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