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Home > England & Wales Companies > HALLAMSHIRE WINE SHIPPING CO. LIMITED
Company Information for

HALLAMSHIRE WINE SHIPPING CO. LIMITED

52 School Green Lane, Sheffield, S10 4GR,
Company Registration Number
02934785
Private Limited Company
Active

Company Overview

About Hallamshire Wine Shipping Co. Ltd
HALLAMSHIRE WINE SHIPPING CO. LIMITED was founded on 1994-06-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hallamshire Wine Shipping Co. Limited is a Private Limited Company registered in ENGLAND 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
HALLAMSHIRE WINE SHIPPING CO. LIMITED
 
Legal Registered Office
52 School Green Lane
Sheffield
S10 4GR
Other companies in S35
 
Filing Information
Company Number 02934785
Company ID Number 02934785
Date formed 1994-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-06-01
Return next due 2024-06-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646403935  
Last Datalog update: 2024-04-07 11:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLAMSHIRE WINE SHIPPING CO. LIMITED
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Company Officers of HALLAMSHIRE WINE SHIPPING CO. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WALTER IBBOTSON
 Company Secretary 1999-03-10
RICHARD WALTER IBBOTSON
 Director 1997-05-02
ROBERT CHARLES RUSBY
 Director 1994-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN RUSBY
 Company Secretary 1997-05-09 1999-03-10
RICHARD WALTER IBBOTSON
 Company Secretary 1996-04-01 1997-05-09
ROBERT CHARLES STEPHEN RUSBY
 Company Secretary 1994-06-01 1996-04-01
JAMES HAWKINS
 Director 1994-06-01 1996-04-01
ROBERT CONWAY
 Nominated Secretary 1994-06-01 1994-06-01
GRAHAM MICHAEL COWAN
 Nominated Director 1994-06-01 1994-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WALTER IBBOTSON BRIDGE CONSORT DEVELOPMENTS LIMITED Company Secretary 2005-06-30 CURRENT 1971-08-23 Dissolved 2014-05-25
RICHARD WALTER IBBOTSON ABBEYDALE HOMES LIMITED Company Secretary 2004-04-30 CURRENT 2003-11-18 Dissolved 2017-05-02
RICHARD WALTER IBBOTSON TRANSATLANTIC DEFENDERS LIMITED Director 2017-06-08 CURRENT 2014-11-03 Active - Proposal to Strike off
RICHARD WALTER IBBOTSON THE ABBEYDALE SPORTS CLUB LIMITED Director 2015-07-01 CURRENT 1911-12-22 Active
RICHARD WALTER IBBOTSON JAMES PETERS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-04-26
RICHARD WALTER IBBOTSON AUTOMATIC VENDING MACHINES LIMITED Director 2012-02-08 CURRENT 2011-11-15 Active
RICHARD WALTER IBBOTSON ADVANCED VITRIFICATION SOLUTIONS LIMITED Director 2011-01-17 CURRENT 2010-12-29 Active - Proposal to Strike off
RICHARD WALTER IBBOTSON VITRIFICATION TECHNOLOGY SPECIALISTS LIMITED Director 2009-06-10 CURRENT 2008-12-21 Active - Proposal to Strike off
RICHARD WALTER IBBOTSON SPATHA PROPERTIES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
RICHARD WALTER IBBOTSON BRIDGE CONSORT DEVELOPMENTS LIMITED Director 2005-01-30 CURRENT 1971-08-23 Dissolved 2014-05-25
RICHARD WALTER IBBOTSON ABBEYDALE HOMES LIMITED Director 2004-04-19 CURRENT 2003-11-18 Dissolved 2017-05-02
ROBERT CHARLES RUSBY BRIDGE CONSORT DEVELOPMENTS LIMITED Director 1991-05-31 CURRENT 1971-08-23 Dissolved 2014-05-25

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
2023-10-12DIRECTOR APPOINTED MRS JULIE IBBOTSON
2023-10-12Termination of appointment of Richard Walter Ibbotson on 2023-07-29
2023-10-12APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTER IBBOTSON
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES RUSBY
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Fernbank House 530 Penistone Road Sheffield South Yorkshire S35 8QJ
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-31DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-24AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-27AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-27CH01Director's details changed for Robert Charles Rusby on 2010-06-01
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0101/06/09 ANNUAL RETURN FULL LIST
2009-07-08AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-16363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-15363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: BANK HOUSE 207 HIGH STREET ECCLESFIELD SHEFFIELD S30 3XB
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-08-05363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-07-08363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-18363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-12363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-10-02363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-08-10363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-06288aNEW SECRETARY APPOINTED
1999-04-06288bSECRETARY RESIGNED
1998-06-26363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-01288bSECRETARY RESIGNED
1997-07-01ORES04£ NC 1000/10000 02/05/
1997-07-01123NC INC ALREADY ADJUSTED 02/05/97
1997-07-01288aNEW SECRETARY APPOINTED
1997-07-01288aNEW DIRECTOR APPOINTED
1997-07-01288bSECRETARY RESIGNED
1997-07-01363(288)SECRETARY RESIGNED
1997-07-01363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-07-0188(2)RAD 02/05/97--------- £ SI 9998@1
1997-06-30395PARTICULARS OF MORTGAGE/CHARGE
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-21363(288)SECRETARY RESIGNED
1996-08-21363sRETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1996-05-01288NEW SECRETARY APPOINTED
1996-04-26288DIRECTOR RESIGNED
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-14363sRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-06-13287REGISTERED OFFICE CHANGED ON 13/06/94 FROM: INTERNATIONAL HOUSE 31 CHURCH RD HENDON LONDON NW4 4EB
1994-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HALLAMSHIRE WINE SHIPPING CO. 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 HALLAMSHIRE WINE SHIPPING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-30 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
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
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HALLAMSHIRE WINE SHIPPING CO. LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where HALLAMSHIRE WINE SHIPPING CO. 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 HALLAMSHIRE WINE SHIPPING CO. 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 HALLAMSHIRE WINE SHIPPING CO. 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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    Other companies at postcode S10 4GR