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Home > England & Wales Companies > FRANCIS FINE WINES LTD
Company Information for

FRANCIS FINE WINES LTD

STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF,
Company Registration Number
04521406
Private Limited Company
Active

Company Overview

About Francis Fine Wines Ltd
FRANCIS FINE WINES LTD was founded on 2002-08-29 and has its registered office in Tamworth. The organisation's status is listed as "Active". Francis Fine Wines Ltd is a Private Limited Company registered in UNITED KINGDOM 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
FRANCIS FINE WINES LTD
 
Legal Registered Office
STERLING HOUSE
97 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QF
Other companies in LE65
 
Filing Information
Company Number 04521406
Company ID Number 04521406
Date formed 2002-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729541614  
Last Datalog update: 2026-05-05 06:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCIS FINE WINES LTD
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Company Officers of FRANCIS FINE WINES LTD

Current Directors
Officer Role Date Appointed
MELANIE FRANCIS
 Company Secretary 2002-08-29
MATTHEW CHARLES FRANCIS
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2002-08-29 2002-08-29
YVONNE WAYNE
 Nominated Director 2002-08-29 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES FRANCIS I.W.B.C. LIMITED Director 2013-01-15 CURRENT 1977-01-06 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
2025-09-03CONFIRMATION STATEMENT MADE ON 29/08/25, WITH UPDATES
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-07-20DISS40Compulsory strike-off action has been discontinued
2021-07-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045214060001
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045214060001
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-12AR0129/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-11AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0129/08/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0129/08/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/11 FROM 4 Walnut Leys Cosby Leicester LE9 1TY
2010-11-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Matthew Francis on 2009-10-01
2009-09-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 29/08/09; full list of members
2008-11-13363aReturn made up to 29/08/08; full list of members
2008-10-07AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-11363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-03-22288cSECRETARY'S PARTICULARS CHANGED
2007-03-22363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 41 NARBOROUGH ROAD COSBY LEICESTER LEICESTERSHIRE LE9 1TB
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-09-02363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-09363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-2488(2)R
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-12363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-14225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN
2002-09-12288bDIRECTOR RESIGNED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-29NEWINCINCORPORATION 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 FRANCIS FINE WINES LTD 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 FRANCIS FINE WINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FRANCIS FINE WINES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FRANCIS FINE WINES LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where FRANCIS FINE WINES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCIS FINE WINES 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 FRANCIS FINE WINES 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.
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    Other companies at postcode B79 7QF