Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > I.M. WINES (CROYDON) LIMITED
Company Information for

I.M. WINES (CROYDON) LIMITED

SUITE 70 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
Company Registration Number
01575289
Private Limited Company
Active

Company Overview

About I.m. Wines (croydon) Ltd
I.M. WINES (CROYDON) LIMITED was founded on 1981-07-20 and has its registered office in South Croydon. The organisation's status is listed as "Active". I.m. Wines (croydon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I.M. WINES (CROYDON) LIMITED
 
Legal Registered Office
SUITE 70 CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
Other companies in CR9
 
Filing Information
Company Number 01575289
Company ID Number 01575289
Date formed 1981-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 05:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M. WINES (CROYDON) LIMITED

Company Officers of I.M. WINES (CROYDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID RUSSELL
Company Secretary 1991-11-12
DAVID RUSSELL
Director 1991-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN RUSSELL
Director 1991-11-12 2016-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 49A SOUTH END CROYDON SURREY CR9 1LT
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUSSELL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-23AR0112/11/15 FULL LIST
2015-08-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-01AR0112/11/14 FULL LIST
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-25AR0112/11/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0112/11/12 FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUSSELL / 03/12/2012
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 03/09/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 03/09/2012
2011-11-24AR0112/11/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0112/11/10 FULL LIST
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-31AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AR0112/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUSSELL / 02/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 02/10/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-03363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-21363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-25363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-14363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-13363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-18363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-12363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-04395PARTICULARS OF MORTGAGE/CHARGE
1992-11-18363sRETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-18363bRETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-01363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-03-14287REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 1 WILLOW MOUNT PARK HILL CROYDON CRO 5JQ
1989-11-01363RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to I.M. WINES (CROYDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2018-07-31
Resolutions for Winding-up2018-07-31
Fines / Sanctions
No fines or sanctions have been issued against I.M. WINES (CROYDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-10-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-05-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.M. WINES (CROYDON) LIMITED

Intangible Assets
Patents
We have not found any records of I.M. WINES (CROYDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.M. WINES (CROYDON) LIMITED
Trademarks
We have not found any records of I.M. WINES (CROYDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.M. WINES (CROYDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as I.M. WINES (CROYDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I.M. WINES (CROYDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.M. WINES (CROYDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.M. WINES (CROYDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CR2 0BS

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3