Active
Company Information for CHAMPERS WINES LIMITED
352 Harrow Road, London, W9 2HT,
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Company Registration Number
04564036
Private Limited Company
Active |
Company Name | |
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CHAMPERS WINES LIMITED | |
Legal Registered Office | |
352 Harrow Road London W9 2HT Other companies in DA5 | |
Company Number | 04564036 | |
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Company ID Number | 04564036 | |
Date formed | 2002-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-03 | |
Return next due | 2024-11-17 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB868053501 |
Last Datalog update: | 2024-10-21 17:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
PARESHKUMAR VINUBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KILESH PATEL |
Director | ||
ANEESHA NOMINEES LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADFIELDS COUNTRY CLUB LIMITED | Director | 2014-11-18 | CURRENT | 2011-03-07 | Liquidation | |
CUBE EVENTS LIMITED | Director | 2014-04-03 | CURRENT | 2004-12-03 | Dissolved 2017-10-10 | |
M G CORPORATE FINANCE LTD | Director | 2014-04-03 | CURRENT | 2002-09-25 | Active | |
KSS DRINKS LIMITED | Director | 2014-01-06 | CURRENT | 1999-11-11 | Active | |
DUDLEY PROPERTY INVESTMENTS LTD | Director | 2012-05-21 | CURRENT | 2009-07-09 | Active | |
DOMESHAW (MR) LIMITED | Director | 2012-05-21 | CURRENT | 2009-07-09 | Active | |
DENNERS YEOVIL LIMITED | Director | 2012-05-21 | CURRENT | 2009-07-09 | Active | |
GROSVENOR W2 LTD | Director | 2012-05-21 | CURRENT | 2009-07-09 | Active | |
DOMESHAW (HR) LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
THIRST BUSTERS LIMITED | Director | 2011-06-07 | CURRENT | 2000-03-30 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM 3 Montpelier Avenue Bexley Kent DA5 3AP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045640360002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/13 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PARESHKUMAR VINUBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILESH PATEL | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANEESHA NOMINEES LTD | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KILESH PATEL / 16/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANEESHA NOMINEES LTD / 16/10/2009 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2008 TO 31/07/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/500000 31/01 | |
123 | NC INC ALREADY ADJUSTED 31/01/07 | |
88(2)R | AD 31/01/07--------- £ SI 99999@1=99999 £ IC 2/100001 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 28/02/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 13 COLD BLOW CRESCENT BEXLEY KENT DA5 2DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-08-01 | £ 885,225 |
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Creditors and other liabilities
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 CHAMPERS WINES LIMITED
Called Up Share Capital | 2011-08-01 | £ 100,000 |
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Current Assets | 2011-08-01 | £ 726,332 |
Debtors | 2011-08-01 | £ 226,206 |
Fixed Assets | 2011-08-01 | £ 59,700 |
Shareholder Funds | 2011-08-01 | £ 99,193 |
Stocks Inventory | 2011-08-01 | £ 500,126 |
Tangible Fixed Assets | 2011-08-01 | £ 14,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CHAMPERS WINES LIMITED are:
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. |