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Home > England & Wales Companies > VINTAGE WINE & WHISKY LIMITED
Company Information for

VINTAGE WINE & WHISKY LIMITED

SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,, MUNITIONS CLOSE, ROTHERWAS,, HEREFORD, HR2 6FJ,
Company Registration Number
03841022
Private Limited Company
Active

Company Overview

About Vintage Wine & Whisky Ltd
VINTAGE WINE & WHISKY LIMITED was founded on 1999-09-14 and has its registered office in Hereford. The organisation's status is listed as "Active". Vintage Wine & Whisky Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VINTAGE WINE & WHISKY LIMITED
 
Legal Registered Office
SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,
MUNITIONS CLOSE, ROTHERWAS,
HEREFORD
HR2 6FJ
Other companies in HR4
 
Previous Names
THE HOP POCKET WINE COMPANY LIMITED02/10/2018
Filing Information
Company Number 03841022
Company ID Number 03841022
Date formed 1999-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB739548095  
Last Datalog update: 2023-11-06 07:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTAGE WINE & WHISKY LIMITED
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Company Officers of VINTAGE WINE & WHISKY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ALEX SHAVE
 Company Secretary 1999-09-14
JANE HELEN SHAVE
 Director 2003-04-06
PATRICK ALEX SHAVE
 Director 1999-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1999-09-14 1999-09-14
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1999-09-14 1999-09-14

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
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-25CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-11-08CH01Director's details changed for Mr Patrick Alex Shave on 2018-10-01
2018-10-02RES15CHANGE OF COMPANY NAME 02/10/18
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-11-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-01AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD02Register inspection address changed from C/O Jane Shave Field House Bishops Frome Worcester WR6 5AP United Kingdom to C/O Jane Shave 34 Church Road Hereford HR1 1RR
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEX NORMAN LAWRENCE SHAVE on 2015-09-24
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEX SHAVE / 29/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN SHAVE / 29/06/2015
2014-11-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-16AR0114/09/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-25AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-04AR0114/09/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Sullivan House Widemarsh Street Hereford HR4 9HG United Kingdom
2012-06-27AA01Current accounting period extended from 31/03/13 TO 30/06/13
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM the Hop Pocket Craft Centre Bishops Frome Worcester Worcestershire WR6 5BT
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0114/09/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-24AR0114/09/10 FULL LIST
2010-09-24AD02SAIL ADDRESS CREATED
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEX SHAVE / 14/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN SHAVE / 14/09/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALEX NORMAN LAWRENCE SHAVE / 14/09/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-23AR0114/09/09 FULL LIST
2008-09-23363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-09-20363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-21363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-09288aNEW DIRECTOR APPOINTED
2003-05-1388(2)RAD 06/04/03-06/04/03 £ SI 2@1=2 £ IC 2/4
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-05363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-14225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 20 AYLESTONE HILL HEREFORD HEREFORDSHIRE HR1 1HS
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-20288bDIRECTOR RESIGNED
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-09-20288bSECRETARY RESIGNED
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VINTAGE WINE & WHISKY 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 VINTAGE WINE & WHISKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINTAGE WINE & WHISKY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 VINTAGE WINE & WHISKY LIMITED

Intangible Assets
Patents
We have not found any records of VINTAGE WINE & WHISKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTAGE WINE & WHISKY LIMITED
Trademarks
We have not found any records of VINTAGE WINE & WHISKY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINTAGE WINE & WHISKY 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 (96090 - Other service activities n.e.c.) as VINTAGE WINE & WHISKY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINTAGE WINE & WHISKY 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 VINTAGE WINE & WHISKY 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 VINTAGE WINE & WHISKY 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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