Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C. & O. WINES LIMITED
Company Information for

C. & O. WINES LIMITED

14 PARK ROAD ESTATE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5QH,
Company Registration Number
02729653
Private Limited Company
Active

Company Overview

About C. & O. Wines Ltd
C. & O. WINES LIMITED was founded on 1992-07-08 and has its registered office in Timperley. The organisation's status is listed as "Active". C. & O. Wines 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
C. & O. WINES LIMITED
 
Legal Registered Office
14 PARK ROAD ESTATE
PARK ROAD
TIMPERLEY
CHESHIRE
WA14 5QH
Other companies in WA14
 
Filing Information
Company Number 02729653
Company ID Number 02729653
Date formed 1992-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-08 08:43:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & O. WINES LIMITED

Company Officers of C. & O. WINES LIMITED

Current Directors
Officer Role Date Appointed
JURGEN HAUSSELS
Director 1992-10-14
MAY HAUSSELS
Director 1993-02-01
MAY HAUSSELS
Company Secretary 1992-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER HAUSSELS
Director 2004-07-01 2014-11-03
KEITH HAMPTON WORMLEIGHTON
Director 1993-02-01 2000-10-17
MARY WORMLEIGHTON
Director 1993-02-01 2000-10-17
BONUSWORTH LIMITED
Nominated Director 1992-07-08 1992-10-14
RWL REGISTRARS LIMITED
Nominated Secretary 1992-07-08 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JURGEN HAUSSELS SQUAREWALK LIMITED Director 1991-07-31 CURRENT 1985-03-12 Active
MAY HAUSSELS SQUAREWALK LIMITED Director 1991-07-31 CURRENT 1985-03-12 Active
MAY HAUSSELS SQUAREWALK LIMITED Company Secretary 1991-07-31 CURRENT 1985-03-12 Active

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
2017-07-21AA31/10/16 TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-04PSC04PSC'S CHANGE OF PARTICULARS / MRS MAY HAUSSELS / 09/07/2016
2017-07-04PSC04PSC'S CHANGE OF PARTICULARS / MR JURGEN HAUSSELS / 09/07/2016
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-26AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0108/07/15 FULL LIST
2015-07-07AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HAUSSELS
2014-07-17AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0108/07/14 FULL LIST
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027296530006
2013-07-08AR0108/07/13 FULL LIST
2013-06-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-09AR0108/07/12 FULL LIST
2012-07-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-15AR0108/07/11 FULL LIST
2011-05-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-14AR0108/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HAUSSELS / 08/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY HAUSSELS / 08/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN HAUSSELS / 08/07/2010
2010-05-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-21363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2008-03-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-06363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-24363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-27169£ SR 5@.05 08/07/05
2005-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/05
2005-08-12363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-08169£ IC 2/2 10/05/04 £ SR 3@.05
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/03
2003-10-10363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-09-08169£ IC 2/2 10/05/03 £ SR 3@.05
2003-09-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-08-29363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-06-15169£ IC 2/2 10/05/02 £ SR 3@.05
2002-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-24363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-12169£ IC 2/2 10/05/01 £ SR 3@.05
2000-11-10169£ IC 2/2 17/10/00 £ SR 3@.05
2000-10-23WRES12VARYING SHARE RIGHTS AND NAMES 17/10/00
2000-10-23122S-DIV 17/10/00
2000-10-23288bDIRECTOR RESIGNED
2000-10-23288bDIRECTOR RESIGNED
2000-10-23WRES09RE:POS AGREEMENT 17/10/00
2000-08-04363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-13395PARTICULARS OF MORTGAGE/CHARGE
1999-08-04363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
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 C. & O. WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C. & O. WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2013-03-16 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE 2007-11-21 Satisfied ALLIANCE & LEICESTER PLC
DEBENTURE 2004-11-09 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-11-11 Satisfied HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE 1993-03-26 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 C. & O. WINES LIMITED

Intangible Assets
Patents
We have not found any records of C. & O. WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & O. WINES LIMITED
Trademarks
We have not found any records of C. & O. WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & O. WINES 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 C. & O. WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. & O. WINES 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 C. & O. WINES 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 C. & O. WINES 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 WA14 5QH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1