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Home > England & Wales Companies > SCHULER WINE ST. JAKOB'S CELLARS LIMITED
Company Information for

SCHULER WINE ST. JAKOB'S CELLARS LIMITED

THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
01984329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Schuler Wine St. Jakob's Cellars Ltd
SCHULER WINE ST. JAKOB'S CELLARS LIMITED was founded on 1986-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Schuler Wine St. Jakob's Cellars 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
SCHULER WINE ST. JAKOB'S CELLARS LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR
Other companies in EC3A
 
Filing Information
Company Number 01984329
Company ID Number 01984329
Date formed 1986-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 05:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHULER WINE ST. JAKOB'S CELLARS LIMITED
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Company Officers of SCHULER WINE ST. JAKOB'S CELLARS LIMITED

Current Directors
Officer Role Date Appointed
ANTON REAL
 Company Secretary 1991-07-04
ANDREW JOHN ROBERTSON
 Director 1992-07-01
JAKOB SCHULER
 Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1991-07-04 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ROBERTSON CASSSOLUTIONS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
ANDREW JOHN ROBERTSON OLD OWEN'S SPORTS CLUBS LIMITED Director 1991-09-30 CURRENT 1923-11-29 Dissolved 2016-03-22

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-29DS01Application to strike the company off the register
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 600000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 600000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 600000
2015-07-24AR0104/07/15 ANNUAL RETURN FULL LIST
2014-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 600000
2014-08-07AR0104/07/14 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-05AR0104/07/13 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-23AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM the St. Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 51,Eastcheap, London. EC3M 1JP
2011-08-05AR0104/07/11 ANNUAL RETURN FULL LIST
2010-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-09-24AR0104/07/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Mr Jakob Schuler on 2010-07-04
2010-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-07-27363aReturn made up to 04/07/09; full list of members
2009-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-07-17363aReturn made up to 04/07/08; full list of members
2008-01-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-24363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-29363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-30288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-15363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-28363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-24363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-14288cDIRECTOR'S PARTICULARS CHANGED
2000-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-05363aRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS; AMEND
1999-07-08363aRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-12363aRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-01363aRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-18363aRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-03363xRETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-06-21ELRESS252 DISP LAYING ACC 08/05/95
1995-06-21ELRESS366A DISP HOLDING AGM 08/05/95
1995-06-21ELRESS386 DISP APP AUDS 08/05/95
1994-12-09AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-05363xRETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-01-13AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-12363xRETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
1992-12-11AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-12363sRETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
1992-10-12363(288)DIRECTOR RESIGNED
1992-01-13AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-19363aRETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
1991-02-06363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-03288NEW DIRECTOR APPOINTED
1990-11-14AAFULL ACCOUNTS MADE UP TO 30/06/90
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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SCHULER WINE ST. JAKOB'S CELLARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHULER WINE ST. JAKOB'S CELLARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGMENT 1990-02-23 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1989-10-18 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1987-04-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30

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 SCHULER WINE ST. JAKOB'S CELLARS LIMITED

Intangible Assets
Patents
We have not found any records of SCHULER WINE ST. JAKOB'S CELLARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHULER WINE ST. JAKOB'S CELLARS LIMITED
Trademarks
We have not found any records of SCHULER WINE ST. JAKOB'S CELLARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHULER WINE ST. JAKOB'S CELLARS 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 SCHULER WINE ST. JAKOB'S CELLARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHULER WINE ST. JAKOB'S CELLARS 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 SCHULER WINE ST. JAKOB'S CELLARS 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 SCHULER WINE ST. JAKOB'S CELLARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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