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Company Information for

ODD BOTTLE VINTNERS LIMITED

GRACE FRANK LLP UNIT 10, 1, LUKE STREET, LONDON, EC2A 4PX,

Company Registration Number

03814646

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Odd Bottle Vintners Ltd

ODD BOTTLE VINTNERS LIMITED was founded on 1999-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Odd Bottle Vintners 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

ODD BOTTLE VINTNERS LIMITED

Legal Registered Office

GRACE FRANK LLP UNIT 10
1, LUKE STREET
LONDON
EC2A 4PX
Other companies in EC1V

Previous Names

THE CITY BEVERAGE COMPANY LIMITED

18/11/2014

Filing Information

Company Number		03814646
Company ID Number		03814646
Date formed		1999-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 03:08:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ODD BOTTLE VINTNERS LIMITED

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Company Officers of ODD BOTTLE VINTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART DUNCAN EDWARDS	Company Secretary	1999-07-27
STUART DUNCAN EDWARDS	Director	1999-07-27
BRIAN KEITH TOWE	Director	1999-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA MARGARET WEBBERLEY	Director	2000-09-20	2003-08-01
JANE ELIZABETH WHARAM	Director	1999-07-27	2000-09-15
PHILIP TOM WHARAM	Director	1999-07-27	2000-08-28
RM REGISTRARS LIMITED	Nominated Secretary	1999-07-27	1999-07-27
RM NOMINEES LIMITED	Nominated Director	1999-07-27	1999-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART DUNCAN EDWARDS	CAUSEMIGHT (TRADING AS ODD BOTTLE VINTNERS) LIMITED	Company Secretary	1992-06-19	CURRENT	1991-06-19	Active
STUART DUNCAN EDWARDS	CAUSEMIGHT (TRADING AS ODD BOTTLE VINTNERS) LIMITED	Director	1992-06-19	CURRENT	1991-06-19	Active
BRIAN KEITH TOWE	CAUSEMIGHT (TRADING AS ODD BOTTLE VINTNERS) LIMITED	Director	1992-06-19	CURRENT	1991-06-19	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.

Date	Document Type	Document Description
2018-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-24	SH20	STATEMENT BY DIRECTORS
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24	SH19	24/04/18 STATEMENT OF CAPITAL GBP 2
2018-04-24	CAP-SS	SOLVENCY STATEMENT DATED 03/04/18
2018-04-24	RES06	REDUCE ISSUED CAPITAL 03/04/2018
2018-04-17	AA	31/12/17 TOTAL EXEMPTION FULL
2017-09-12	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 10 ROYAL VICTOR PLACE OLD FORD ROAD LONDON E3 5SS
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KEITH TOWE
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DUNCAN WILLIAM EDWARDS
2016-08-21	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100002
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-03	AA01	PREVEXT FROM 31/07/2015 TO 31/12/2015
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100002
2015-08-10	AR01	27/07/15 FULL LIST
2015-05-06	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 303 OLD STREET HOXTON LONDON EC1V 9LA
2014-11-18	RES15	CHANGE OF NAME 01/11/2014
2014-11-18	CERTNM	COMPANY NAME CHANGED THE CITY BEVERAGE COMPANY LIMITED CERTIFICATE ISSUED ON 18/11/14
2014-11-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100002
2014-08-11	AR01	27/07/14 FULL LIST
2014-04-09	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-30	AR01	27/07/13 FULL LIST
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-29	AR01	27/07/12 FULL LIST
2012-05-03	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	27/07/11 FULL LIST
2011-08-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-06-21	AA	31/07/10 TOTAL EXEMPTION FULL
2010-08-31	AR01	27/07/10 FULL LIST
2010-08-31	AD02	SAIL ADDRESS CHANGED FROM: C/O STUART PO BOX EDWARDS 10 ROYAL VICTOR PLACE, OLD FORD ROAD BOW LONDON E3 5SS UNITED KINGDOM
2010-08-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH TOWE / 27/07/2010
2010-08-27	AD02	SAIL ADDRESS CREATED
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN EDWARDS / 27/07/2010
2010-04-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-07	363s	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-15	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-31	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-08-27	288b	DIRECTOR RESIGNED
2003-05-02	244	DELIVERY EXT'D 3 MTH 31/07/02
2002-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-09-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-02	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-30	244	DELIVERY EXT'D 3 MTH 27/07/01
2001-08-20	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-11	288b	DIRECTOR RESIGNED
2000-10-11	288b	DIRECTOR RESIGNED
2000-10-04	288a	NEW DIRECTOR APPOINTED
2000-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-29	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-09-27	288a	NEW DIRECTOR APPOINTED
1999-09-27	288a	NEW DIRECTOR APPOINTED
1999-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-27	288a	NEW DIRECTOR APPOINTED
1999-09-27	88(2)R	AD 27/07/99--------- £ SI 100000@1=100000 £ IC 2/100002
1999-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-09-15	288b	SECRETARY RESIGNED
1999-09-15	288b	DIRECTOR RESIGNED
1999-07-27	NEWINC	INCORPORATION 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 ODD BOTTLE 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 ODD BOTTLE 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	2002-09-02	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ODD BOTTLE VINTNERS LIMITED registering or being granted any patents

Domain Names

ODD BOTTLE VINTNERS LIMITED owns 1 domain names.

citybeverage.co.uk

Trademarks

We have not found any records of ODD BOTTLE VINTNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ODD BOTTLE 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 ODD BOTTLE VINTNERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ODD BOTTLE 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 ODD BOTTLE VINTNERS LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-02-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-01-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-01-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-07-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-07-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-03-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-03-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-12-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-12-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-11-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-11-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-08-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-08-01	22042198	Wines 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 ODD BOTTLE 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 ODD BOTTLE VINTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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