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Home > England & Wales Companies > A & B VINTNERS LIMITED
Company Information for

A & B VINTNERS LIMITED

43-45 DORSET STREET, LONDON, W1U 7NA,
Company Registration Number
03570581
Private Limited Company
Active

Company Overview

About A & B Vintners Ltd
A & B VINTNERS LIMITED was founded on 1998-05-27 and has its registered office in . The organisation's status is listed as "Active". A & B Vintners 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
A & B VINTNERS LIMITED
 
Legal Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
Other companies in W1U
 
Filing Information
Company Number 03570581
Company ID Number 03570581
Date formed 1998-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702693443  
Last Datalog update: 2024-11-05 20:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B VINTNERS LIMITED
The accountancy firm based at this address is MAYNORTH LIMITED
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Company Officers of A & B VINTNERS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN ARNOLD
 Company Secretary 2007-09-17
JOHN CHARLES ARNOLD
 Director 1998-05-27
SIMON CHRISTOPHER DAVIES
 Director 2014-01-01
ALEXANDER NICHOLAS KIDNEY
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES ARNOLD
 Company Secretary 1998-05-27 2007-09-17
KENNETH MICHAEL BROOK
 Director 1998-05-27 2007-09-17
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-05-27 1998-05-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-05-27 1998-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES ARNOLD A B VINTNERS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
JOHN CHARLES ARNOLD TRIAGE WINES LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
SIMON CHRISTOPHER DAVIES TRIAGE WINES LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
ALEXANDER NICHOLAS KIDNEY TRIAGE WINES LIMITED Director 2014-10-09 CURRENT 2013-10-18 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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NICHOLAS KIDNEY
2022-05-03DIRECTOR APPOINTED MR ALEX NICHOLAS KIDNEY
2022-05-03Director's details changed for Mr Alex Nicholas Kidney on 2022-03-08
2022-05-03CH01Director's details changed for Mr Alex Nicholas Kidney on 2022-03-08
2022-05-03AP01DIRECTOR APPOINTED MR ALEX NICHOLAS KIDNEY
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NICHOLAS KIDNEY
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-15CH01Director's details changed for John Charles Arnold on 2021-04-15
2021-04-15CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANN ARNOLD on 2021-04-15
2021-04-15PSC04Change of details for Mr John Charles Arnold as a person with significant control on 2021-04-15
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR ALEXANDER NICHOLAS KIDNEY
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES ARNOLD
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-08AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-16AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-10AR0127/05/14 ANNUAL RETURN FULL LIST
2014-01-17AP01DIRECTOR APPOINTED SIMON CHRISTOPHER DAVIES
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0127/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-06-01AR0127/05/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0127/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10MG01Particulars of a mortgage or charge / charge no: 1
2010-06-10AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for John Charles Arnold on 2010-05-27
2010-04-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-09-21288bDIRECTOR RESIGNED
2007-06-19363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-27RES13ISSUE SHARES 13/02/04
2004-04-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-2788(2)RAD 13/02/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-07-02363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-31363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-26363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-02363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-05-30288aNEW DIRECTOR APPOINTED
1998-05-30288aNEW DIRECTOR APPOINTED
1998-05-30288aNEW SECRETARY APPOINTED
1998-05-30288bSECRETARY RESIGNED
1998-05-30288bDIRECTOR RESIGNED
1998-05-27NEWINCINCORPORATION 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 A & B VINTNERS 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 A & B VINTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
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 A & B VINTNERS LIMITED

Intangible Assets
Patents
We have not found any records of A & B VINTNERS LIMITED registering or being granted any patents
Domain Names

A & B VINTNERS LIMITED owns 1 domain names.

ABVINTNERS.co.uk  

Trademarks
We have not found any records of A & B VINTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B VINTNERS 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 A & B VINTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & B VINTNERS 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 A & B VINTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022042143Wines produced in Bourgogne (Burgundy), 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)
2018-11-0022041011Champagne, with PDO
2018-11-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2018-11-0022042143Wines produced in Bourgogne (Burgundy), 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)
2018-10-0022042142Wines 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)
2018-10-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-10-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-08-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-08-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-07-0022041011Champagne, with PDO
2018-07-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2018-07-0022042143Wines produced in Bourgogne (Burgundy), 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)
2018-06-0022042142Wines 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)
2018-06-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-06-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-05-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2018-05-0022042143Wines produced in Bourgogne (Burgundy), 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)
2018-05-0022042146Wines produced in Côtes-du-Rhône, 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)
2018-04-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-04-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-03-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2018-03-0022042143Wines produced in Bourgogne (Burgundy), 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)
2018-02-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2017-04-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2017-04-0022042117White wines produced in Val de Loire, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2017-04-0022042143Wines produced in Bourgogne (Burgundy), 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)
2017-04-0022042146Wines produced in Côtes-du-Rhône, 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)
2017-04-0022042162Wines produced in Piemonte [Piedmont], 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)
2017-04-0022042178Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2016-10-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-10-0022042143Wines produced in Bourgogne (Burgundy), 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)
2016-10-0022042162Wines produced in Piemonte [Piedmont], 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)
2016-09-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-09-0022042143Wines produced in Bourgogne (Burgundy), 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)
2016-09-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-08-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-08-0022042143Wines produced in Bourgogne (Burgundy), 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)
2016-05-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-05-0022042142Wines 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)
2016-05-0022042143Wines produced in Bourgogne (Burgundy), 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)
2016-05-0022042146Wines produced in Côtes-du-Rhône, 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)
2016-05-0022042178Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2016-04-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-04-0022042143Wines produced in Bourgogne (Burgundy), 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)
2016-04-0022042162Wines produced in Piemonte [Piedmont], 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)
2016-04-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-12-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

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 A & B VINTNERS 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 A & B VINTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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