Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINETRADERS (UK) LIMITED
Company Information for

WINETRADERS (UK) LIMITED

5 BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LJ,
Company Registration Number
03593244
Private Limited Company
Active

Company Overview

About Winetraders (uk) Ltd
WINETRADERS (UK) LIMITED was founded on 1998-07-06 and has its registered office in Witney. The organisation's status is listed as "Active". Winetraders (uk) 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
WINETRADERS (UK) LIMITED
 
Legal Registered Office
5 BANKSIDE
HANBOROUGH BUSINESS PARK LONG HANBOROUGH
WITNEY
OXFORDSHIRE
OX29 8LJ
Other companies in OX29
 
Filing Information
Company Number 03593244
Company ID Number 03593244
Date formed 1998-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663206058  
Last Datalog update: 2024-05-05 17:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINETRADERS (UK) LIMITED
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.
Companies with same name WINETRADERS (UK) LIMITED
The following companies were found which have the same name as WINETRADERS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINETRADERS (UK) LIMITED 6 NORTHBROOK ROAD DUBLIN, DUBLIN, D06PH32, IRELAND D06PH32 Ceased IRL Company formed on the 1998-07-06

Company Officers of WINETRADERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN NORMAN PALIJ
 Director 1998-07-06
MARIJA SIMOVIC
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ELIZABETH ADAMS
 Director 1998-07-06 2013-12-17
SUSAN MARY MURPHY
 Company Secretary 2008-02-18 2010-08-17
MICHAEL HOWARD KEFFORD
 Director 2006-08-01 2008-02-29
MICHAEL HOWARD KEFFORD
 Company Secretary 2005-07-18 2008-02-18
ROBERT GRAHAM HARDING
 Director 2003-12-15 2006-06-29
ROBERT GRAHAM HARDING
 Company Secretary 2004-03-01 2005-07-18
CHARLES MICHAEL GARRETT
 Company Secretary 1998-07-06 2004-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN NORMAN PALIJ WINEMATTERS (UK) LTD Director 2011-11-16 CURRENT 2011-11-11 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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22APPOINTMENT TERMINATED, DIRECTOR BETH WILLARD
2024-02-08APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC
2024-01-25DIRECTOR APPOINTED MS JULIE BUCKLEY
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-15AP01DIRECTOR APPOINTED MS BETH WILLARD
2020-11-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DICK
2020-06-05AP01DIRECTOR APPOINTED MR BARRY DICK
2020-06-05AP01DIRECTOR APPOINTED MR BARRY DICK
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-01-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CH01Director's details changed for Miss Maria Simovic on 2017-10-30
2017-10-30CH01Director's details changed for Mr Michael Ian Norman Palij on 2017-10-17
2017-10-30PSC04Change of details for Mr Michael Ian Norman Palij as a person with significant control on 2017-10-17
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 103500
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 103500
2016-04-04AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 103500
2015-03-13AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 103500
2014-04-04AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-23SH06Cancellation of shares. Statement of capital on 2014-01-23 GBP 103,500
2014-01-23RES09Resolution of authority to purchase a number of shares
2014-01-23SH03Purchase of own shares
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ADAMS
2013-12-16AP01DIRECTOR APPOINTED MISS MARIA SIMOVIC
2013-11-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM No 3 Tbac Business Centre Avenue Four Station Lane Witney Oxfordshire OX28 4BN
2011-03-02AR0115/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN NORMAN PALIJ / 02/03/2011
2010-12-09AA31/07/10 TOTAL EXEMPTION FULL
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MURPHY
2010-02-26AR0115/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN NORMAN PALIJ / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY ELIZABETH ADAMS / 25/02/2010
2009-11-25AA31/07/09 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-17AA31/07/08 TOTAL EXEMPTION FULL
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KEFFORD
2008-02-18288bSECRETARY RESIGNED
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-18288aNEW SECRETARY APPOINTED
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-02-23363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-23190LOCATION OF DEBENTURE REGISTER
2007-02-23353LOCATION OF REGISTER OF MEMBERS
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 3 TBAC BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-07288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-28363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: UNIT 17 STANDINGFORD HOUSE CAVE STREET OXFORD OXON OX4 1BA
2003-03-01363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-12363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-09363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-23363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-07-15363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-04-19SASHARES AGREEMENT OTC
1998-07-30ORES13SECTION 320 06/07/98
1998-07-06NEWINCINCORPORATION 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 WINETRADERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WINETRADERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINETRADERS (UK) 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
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WINETRADERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WINETRADERS (UK) LIMITED registering or being granted any patents
Domain Names

WINETRADERS (UK) LIMITED owns 1 domain names.

italianwinesonline.co.uk  

Trademarks
We have not found any records of WINETRADERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINETRADERS (UK) 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 WINETRADERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINETRADERS (UK) 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 WINETRADERS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-12-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-12-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-03-0122042184Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-06-0122042198Wines 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 WINETRADERS (UK) 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 WINETRADERS (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX29 8LJ