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Home > England & Wales Companies > PLANET WINE LIMITED
Company Information for

PLANET WINE LIMITED

MARSLAND CHAMBERS, 1A MARSLAND ROAD, SALE, M33 3HP,
Company Registration Number
03561530
Private Limited Company
Active

Company Overview

About Planet Wine Ltd
PLANET WINE LIMITED was founded on 1998-05-11 and has its registered office in Sale. The organisation's status is listed as "Active". Planet Wine 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
PLANET WINE LIMITED
 
Legal Registered Office
MARSLAND CHAMBERS
1A MARSLAND ROAD
SALE
M33 3HP
Other companies in M33
 
Filing Information
Company Number 03561530
Company ID Number 03561530
Date formed 1998-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712753643  
Last Datalog update: 2024-06-05 15:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET WINE LIMITED
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Companies with same name PLANET WINE LIMITED
The following companies were found which have the same name as PLANET WINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANET WINE TRADING AND CONSULTING LIMITED 31 SACKVILLE STREET MANCHESTER M1 3LZ Active Company formed on the 1999-01-25
Planet Wines, LLC 420 Main Street Grand Junction CO 81501 Delinquent Company formed on the 2006-05-31
PLANET WINE PTE. LTD. SIMS AVENUE Singapore 387580 Dissolved Company formed on the 2008-09-13
Planet Wine, Inc. 14 Deer Hill Ct Mill Valley CA 94941 Active Company formed on the 2009-12-28
PLANET WINE LLC 18804 CHOPIN DRIVE LUTZ FL 33558 Inactive Company formed on the 2007-04-12
PLANET WINE AND BEVERAGES PTY LTD NSW 2071 Strike-off action in progress Company formed on the 2017-07-15
PLANET WINE LA INCORPORATED California Unknown
PLANET WINE LLC California Unknown
PLANET WINES & SPIRITS, INC. 6241 Steinway Drive Onondaga Jamesville NY 13078 Active Company formed on the 2022-12-23

Company Officers of PLANET WINE LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE LEON LUCIEN BOSC
Company Secretary 1999-03-04
PHILIPPE LEON LUCIEN BOSC
Director 1998-05-11
PAUL ANDREW SHERLOCK
Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN GRAY
Company Secretary 1998-05-11 1999-03-04
PETER ALAN GRAY
Director 1998-05-11 1999-03-04
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-05-11 1998-05-11
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-05-11 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE LEON LUCIEN BOSC LAZYBOY TRADING LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Active
PAUL ANDREW SHERLOCK LAZYBOY TRADING LIMITED Director 1999-02-04 CURRENT 1999-02-04 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
2023-10-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-13Change of details for Mr Philippe Leon Lucien Bosc as a person with significant control on 2023-09-13
2023-09-13Change of details for Mr Paul Andrew Sherlock as a person with significant control on 2023-09-13
2023-08-17Change of details for Mr Philippe Leon Lucien Bosc as a person with significant control on 2023-08-17
2023-08-17Change of details for Mr Paul Andrew Sherlock as a person with significant control on 2023-08-17
2023-08-03Change of details for Mr Philippe Leon Lucien Bosc as a person with significant control on 2023-08-03
2023-08-03Change of details for Mr Paul Andrew Sherlock as a person with significant control on 2023-08-03
2023-06-02CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-03Change of details for Mr Philippe Leon Lucien Bosc as a person with significant control on 2023-05-03
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE LEON LUCIEN BOSC
2022-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE LEON LUCIEN BOSC
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-04CH01Director's details changed for Mr Philippe Leon Lucien Bosc on 2019-09-04
2019-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIPPE LEON LUCIEN BOSC on 2019-09-04
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 126 Northenden Road Sale Cheshire M33 3HD
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-26MISCSection 519
2014-11-25AUDAUDITOR'S RESIGNATION
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIPPE LEON LUCIEN BOSC on 2013-04-01
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-20CH01Director's details changed for Mr Philippe Leon Lucien Bosc on 2010-07-20
2010-05-27AR0130/04/10 ANNUAL RETURN FULL LIST
2009-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 60 BROAD ROAD SALE CHESHIRE M33 2BE
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 126 NORTHENDEN ROAD SALE CHESHIRE M33 3HD
1999-05-20363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 126 NORTHENDEN ROAD SALE CHESHIRE M33 3HD
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 60 BROAD ROAD SALE CHESHIRE M33 2BE
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-09-07225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-09-0788(2)RAD 20/07/98--------- £ SI 149@1=149 £ IC 1/150
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288aNEW DIRECTOR APPOINTED
1998-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-18288bSECRETARY RESIGNED
1998-05-18287REGISTERED OFFICE CHANGED ON 18/05/98 FROM: THE BRITANNIA SUITE 82-86 DEANSGATE, INTERNATIONAL HOUSE MANCHESTER M3 2ER
1998-05-18288bDIRECTOR RESIGNED
1998-05-11NEWINCINCORPORATION 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 PLANET WINE 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 PLANET WINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-07-21 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2000-06-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PLANET WINE LIMITED

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

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PLANET WINE 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.
Import/Export of Goods
Goods imported/exported by PLANET WINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2015-05-0122041011Champagne, with PDO
2015-05-0022041011Champagne, with PDO
2014-01-0122041011Champagne, with PDO
2012-12-0122042112White wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET WINE 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 PLANET WINE 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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