Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHAMPAGNE WAREHOUSE LTD
Company Information for

CHAMPAGNE WAREHOUSE LTD

PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ,
Company Registration Number
04096032
Private Limited Company
Active

Company Overview

About Champagne Warehouse Ltd
CHAMPAGNE WAREHOUSE LTD was founded on 2000-10-25 and has its registered office in Wetherby. The organisation's status is listed as "Active". Champagne Warehouse Ltd 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
CHAMPAGNE WAREHOUSE LTD
 
Legal Registered Office
PARKHILL BUSINESS CENTRE
WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5DZ
Other companies in LS1
 
Filing Information
Company Number 04096032
Company ID Number 04096032
Date formed 2000-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758507694  
Last Datalog update: 2023-12-07 03:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMPAGNE WAREHOUSE LTD
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.

Company Officers of CHAMPAGNE WAREHOUSE LTD

Current Directors
Officer Role Date Appointed
HELEN LOUISE STONES
 Company Secretary 2008-08-10
TERESA BARNARD
 Director 2006-09-28
ANTONY STONES
 Director 2000-10-25
HELEN LOUISE STONES
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY STONES
 Company Secretary 2006-09-30 2008-08-10
CELIA DAWN SWAIN
 Company Secretary 2000-10-25 2006-09-30
ALAN SWAIN
 Director 2000-10-25 2006-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-25 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA BARNARD TT CONSULTING LTD Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off

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
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-12-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040960320014
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040960320014
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040960320014
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320015
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320014
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-10-17PSC07CESSATION OF CWUK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17PSC02Notification of Cw Wine Group Limited as a person with significant control on 2019-04-25
2019-10-16CH01Director's details changed for Teresa Barnard on 2019-10-15
2019-04-11PSC02Notification of Cwuk Investments Limited as a person with significant control on 2019-03-29
2019-04-11PSC07CESSATION OF ANTONY STONES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320013
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-05-03AP01DIRECTOR APPOINTED MRS HELEN LOUISE STONES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1010
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CH03SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE HALL on 2016-06-01
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1010
2016-05-26SH0127/10/15 STATEMENT OF CAPITAL GBP 1010
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Mr Antony Stones on 2015-10-22
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE HALL on 2015-10-22
2015-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040960320008
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM Aspect Court 47 Park Square East Leeds West Yorkshire LS1 2NL
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320012
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320011
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320010
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320009
2014-05-02ANNOTATIONOther
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040960320008
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0125/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-25AR0125/10/12 FULL LIST
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AR0125/10/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AR0125/10/10 FULL LIST
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-29AR0125/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STONES / 24/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA BARNARD / 24/10/2009
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM ASPECT COURT 47 PARK SQUARE LEEDS WEST YORKSHIRE LS2 2NL
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-11-20190LOCATION OF DEBENTURE REGISTER
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY STONES / 01/12/2007
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-19288aSECRETARY APPOINTED HELEN LOUISE HALL
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY ANTONY STONES
2008-05-21122S-DIV
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-09288bDIRECTOR RESIGNED
2006-10-09288bSECRETARY RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/05
2005-11-09363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-05363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-19363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-12-13225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-10-26ELRESS386 DISP APP AUDS 25/10/00
2000-10-26ELRESS366A DISP HOLDING AGM 25/10/00
2000-10-25288bSECRETARY RESIGNED
2000-10-25NEWINCINCORPORATION 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

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores



Licences & Regulatory approval
We could not find any licences issued to CHAMPAGNE WAREHOUSE LTD 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 CHAMPAGNE WAREHOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-11-03 Outstanding RBS INVOICE FINANCE LIMITED
INVOICE FINANCE AGREEMENT 2008-11-03 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2008-11-03 Satisfied DAVENHAM TRADE FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-08-19 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2008-08-19 Satisfied HSBC INVOIVE FINANCE (UK) LTD
DEBENTURE 2007-07-27 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 111,278
Creditors Due Within One Year 2012-04-01 £ 769,409
Provisions For Liabilities Charges 2012-04-01 £ 4,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHAMPAGNE WAREHOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 345,585
Current Assets 2012-04-01 £ 1,249,802
Debtors 2012-04-01 £ 289,078
Fixed Assets 2012-04-01 £ 23,854
Shareholder Funds 2012-04-01 £ 388,199
Stocks Inventory 2012-04-01 £ 107,300
Tangible Fixed Assets 2012-04-01 £ 23,854

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CHAMPAGNE WAREHOUSE LTD 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 CHAMPAGNE WAREHOUSE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-11-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-11-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-11-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-10-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-10-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-08-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-08-0022042197White 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)
2018-07-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-07-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-04-0022041098Sparkling wine of fresh grapes (excl. varietal wines)
2018-04-0022041098Sparkling wine of fresh grapes (excl. varietal wines)
2018-04-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-04-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-03-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-03-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-10-0022042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2016-05-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-01-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-09-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-01-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2015-01-0022041098Sparkling wine of fresh grapes (excl. varietal wines)
2014-11-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2014-10-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2014-09-0122041098Sparkling wine of fresh grapes (excl. 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 CHAMPAGNE WAREHOUSE LTD 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 CHAMPAGNE WAREHOUSE LTD 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 LS22 5DZ