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Company Information for

THE KINGSBRIDGE WINE CAFE LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
04608164
Private Limited Company
Active

Company Overview

About The Kingsbridge Wine Cafe Ltd
THE KINGSBRIDGE WINE CAFE LIMITED was founded on 2002-12-04 and has its registered office in Chelmsford. The organisation's status is listed as "Active". The Kingsbridge Wine Cafe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE KINGSBRIDGE WINE CAFE LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 04608164
Company ID Number 04608164
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2016
Account next due 28/02/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 07:39:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KINGSBRIDGE WINE CAFE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of THE KINGSBRIDGE WINE CAFE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GORDON NORTHCOTT
Director 2002-12-04
DAVID EDWARD NORTHCOTT
Director 2006-06-13
DAVID EDWARD NORTHCOTT
Company Secretary 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JANE ROBERTON
Director 2002-12-04 2006-06-13
SARA JANE ROBERTON
Company Secretary 2002-12-04 2006-06-13
JPCORD LIMITED
Nominated Director 2002-12-04 2002-12-04
JPCORS LIMITED
Nominated Secretary 2002-12-04 2002-12-04

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
2017-02-06AA30/05/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0106/06/16 FULL LIST
2016-02-02AA30/05/15 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0120/04/15 FULL LIST
2015-02-16AA30/05/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0124/03/14 FULL LIST
2014-02-28AA30/05/13 TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH UNITED KINGDOM
2013-03-25AR0124/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON NORTHCOTT / 18/03/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 25 FORE STREET KINGSBRIDGE DEVON TQ7 1PG
2013-02-28AA30/05/12 TOTAL EXEMPTION SMALL
2012-08-30AA01PREVEXT FROM 30/11/2011 TO 30/05/2012
2012-03-08AR0104/12/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-28AR0104/12/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-25AR0104/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON NORTHCOTT / 06/11/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD NORTHCOTT / 06/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-15363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-28363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-09225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-12-10288bSECRETARY RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-05-31 £ 13,884
Creditors Due Within One Year 2010-12-01 £ 15,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-30
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30

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 THE KINGSBRIDGE WINE CAFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2010-12-01 £ 100
Cash Bank In Hand 2010-12-01 £ 1,675
Current Assets 2010-12-01 £ 1,675
Shareholder Funds 2012-05-31 £ 13,884
Shareholder Funds 2010-12-01 £ 13,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE KINGSBRIDGE WINE CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KINGSBRIDGE WINE CAFE LIMITED
Trademarks
We have not found any records of THE KINGSBRIDGE WINE CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KINGSBRIDGE WINE CAFE 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 (99999 - Dormant Company) as THE KINGSBRIDGE WINE CAFE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where THE KINGSBRIDGE WINE CAFE 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 THE KINGSBRIDGE WINE CAFE 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 THE KINGSBRIDGE WINE CAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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