AD

ALLIED DOMECQ SPIRITS & WINE LIMITED

Active

Company number 00703977

London, England · Incorporated 25 September 1961

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED · 25 September 1961 – 2 June 1986

ALLIED VINTNERS LIMITED · 2 June 1986 – 21 March 1988

HIRAM WALKER-ALLIED VINTNERS LIMITED · 21 March 1988 – 1 August 1991

THE HIRAM WALKER GROUP LIMITED · 1 August 1991 – 19 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chivas Brothers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2021 View
Legacy
Capital
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Resolution
Resolution
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Resolution
Resolution
22 April 2015 View
Memorandum Articles
Incorporation
22 April 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
17 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Resolution
Resolution
16 February 2010 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Capital
18 February 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Auditors Resignation Company
Auditors
27 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Resolution
Resolution
28 December 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
18 July 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 February 1999 View
Accounts With Accounts Type Full
Accounts
6 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
27 March 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
28 July 1997 View
Auditors Resignation Company
Auditors
8 July 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
18 July 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Annual Return
13 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 September 1994 View
Certificate Change Of Name Company
Change Of Name
16 September 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
17 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Address
8 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
13 September 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
27 February 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Annual Return
1 November 1990 View
Memorandum Articles
Incorporation
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Capital
8 March 1990 View
Resolution
Resolution
7 March 1990 View
Resolution
Resolution
7 March 1990 View
Legacy
Capital
7 March 1990 View
Resolution
Resolution
7 March 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
18 January 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
9 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
15 June 1988 View
Memorandum Articles
Incorporation
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Legacy
Officers
16 May 1988 View
Certificate Change Of Name Company
Change Of Name
18 March 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
3 December 1987 View
Legacy
Annual Return
24 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
19 September 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Officers
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Accounts With Accounts Type Full
Accounts
8 December 1986 View
Legacy
Officers
10 July 1986 View
Legacy
Annual Return
20 June 1986 View
Certificate Change Of Name Company
Change Of Name
2 June 1986 View
Memorandum Articles
Incorporation
31 July 1980 View
Miscellaneous
Miscellaneous
25 September 1961 View
Incorporation Company
Incorporation
25 September 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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