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Home > England & Wales Companies > SIMON MACE WINE BROKING LIMITED
Company Information for

SIMON MACE WINE BROKING LIMITED

83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS,
Company Registration Number
03310602
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simon Mace Wine Broking Ltd
SIMON MACE WINE BROKING LIMITED was founded on 1997-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Simon Mace Wine Broking 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
SIMON MACE WINE BROKING LIMITED
 
Legal Registered Office
83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS
Other companies in EC4A
 
Filing Information
Company Number 03310602
Company ID Number 03310602
Date formed 1997-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 09:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON MACE WINE BROKING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. FINANCIAL & TAXATION SERVICES LIMITED   GEORGE HAY & COMPANY (PIMLICO) LIMITED
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Company Officers of SIMON MACE WINE BROKING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER CHARLES FOX
Company Secretary 2015-06-30
SIMON PAUL MACE
Director 1997-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
GD SECRETARIAL SERVICES LIMITED
Company Secretary 1997-02-04 2015-06-30
COLIN HARRIS
Director 1997-02-14 2009-03-24
TREVOR BUSH
Director 1999-05-19 2000-02-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-31 1997-02-04
INSTANT COMPANIES LIMITED
Nominated Director 1997-01-31 1997-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL MACE GUARDS POLO CLUB HOLDINGS LIMITED Director 2016-04-30 CURRENT 2002-03-13 Active
SIMON PAUL MACE NEUMANN SILDFABRIKKEN LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
SIMON PAUL MACE NYALA MANAGEMENT LIMITED Director 2014-10-06 CURRENT 2014-10-06 Liquidation

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-10DS01Application to strike the company off the register
2021-08-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AP03Appointment of Andrew Peter Charles Fox as company secretary on 2015-06-30
2015-07-22TM02Termination of appointment of Gd Secretarial Services Limited on 2015-06-30
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Fifth Floor 10 st Bride Street London EC4A 4AD
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-01CH04SECRETARY'S DETAILS CHNAGED FOR GD SECRETARIAL SERVICES LIMITED on 2012-01-16
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 90 Fetter Lane London EC4A 1PT
2011-09-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0131/01/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MACE / 10/02/2010
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 10/02/2010
2009-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR COLIN HARRIS
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN HARRIS / 09/02/2009
2008-11-19AA31/01/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-03-09288bDIRECTOR RESIGNED
2000-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/00
2000-02-08363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-26WRES13RE SHARES 19/05/99
1999-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-2688(2)RAD 19/05/99--------- £ SI 420@1=420 £ IC 578/998
1999-05-2688(2)RAD 19/05/99--------- £ SI 480@1=480 £ IC 98/578
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-02-05363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-21225ACC. REF. DATE SHORTENED FROM 30/03/98 TO 31/01/98
1998-03-05225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/03/98
1998-02-19363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-11SRES01ADOPT MEM AND ARTS 14/02/97
1997-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-0588(2)RAD 14/02/97--------- £ SI 29@1=29 £ IC 71/100
1997-03-0588(2)RAD 13/02/97--------- £ SI 69@1=69 £ IC 2/71
1997-03-03CERTNMCOMPANY NAME CHANGED HIREBRIDGE LIMITED CERTIFICATE ISSUED ON 04/03/97
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13288aNEW SECRETARY APPOINTED
1997-02-13288bDIRECTOR RESIGNED
1997-02-13288bSECRETARY RESIGNED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-01-31NEWINCINCORPORATION 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 SIMON MACE WINE BROKING 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 SIMON MACE WINE BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON MACE WINE BROKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SIMON MACE WINE BROKING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SIMON MACE WINE BROKING 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 SIMON MACE WINE BROKING 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 SIMON MACE WINE BROKING 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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