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Company Information for

ALBANY VINTNERS LIMITED

VINTNERS HOUSE, STATION COURT, GREAT SHELFORD, CAMBS, CB22 5NE,
Company Registration Number
04808841
Private Limited Company
Active

Company Overview

About Albany Vintners Ltd
ALBANY VINTNERS LIMITED was founded on 2003-06-24 and has its registered office in Great Shelford. The organisation's status is listed as "Active". Albany Vintners Limited 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
ALBANY VINTNERS LIMITED
 
Legal Registered Office
VINTNERS HOUSE
STATION COURT
GREAT SHELFORD
CAMBS
CB22 5NE
Other companies in CB22
 
Filing Information
Company Number 04808841
Company ID Number 04808841
Date formed 2003-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815147149  
Last Datalog update: 2021-01-05 13:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY VINTNERS LIMITED
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Companies with same name ALBANY VINTNERS LIMITED
The following companies were found which have the same name as ALBANY VINTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Albany Vintners Hong Kong Limited Active Company formed on the 2011-06-23

Company Officers of ALBANY VINTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS IAN EDWARDS
 Company Secretary 2008-07-04
MARCUS IAN EDWARDS
 Director 2003-06-24
ELAINE HASLAM
 Director 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ATHILL
 Company Secretary 2003-06-24 2008-07-04
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-06-24 2003-06-24
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS IAN EDWARDS WINECAM LTD Director 2018-06-06 CURRENT 2018-06-06 Active
MARCUS IAN EDWARDS ARC RESERVES LTD Director 2010-08-23 CURRENT 2010-08-23 Active
ELAINE HASLAM ARC RESERVES LTD Director 2010-08-23 CURRENT 2010-08-23 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
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-04-27RES01ADOPT ARTICLES 27/04/19
2019-04-26SH08Change of share class name or designation
2019-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS IAN EDWARDS
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-04AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HASLAM / 01/09/2015
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS IAN EDWARDS / 01/09/2015
2015-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCUS IAN EDWARDS on 2015-09-01
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-31AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 2 Purbeck Road Cambridge CB2 8PF United Kingdom
2014-03-14AUDAUDITOR'S RESIGNATION
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mrs Elaine Haslam on 2013-01-01
2012-12-21MG01Particulars of a mortgage or charge / charge no: 2
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HASLAM / 01/06/2012
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AR0124/06/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HASLAM / 03/08/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HASLAM / 03/08/2011
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 2 PURBECK ROAD CAMBRIDGE CB2 8PF UNITED KINGDOM
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM VINTNERS HOUSE THE MICHAEL YOUNG CENTRE PURBECK ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 2QL
2011-03-11ANNOTATIONOther
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-24RES13BONUS SHARE RATIFIED 21/12/2010
2011-01-24RES01ALTER ARTICLES 21/12/2010
2011-01-24SH0121/12/10 STATEMENT OF CAPITAL GBP 100000
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0124/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HASLAM / 18/12/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HASLAM / 18/12/2009
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-07-21363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE HASLAM / 01/05/2009
2008-07-23363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARDS / 01/10/2007
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY JOHN ATHILL
2008-07-09288aSECRETARY APPOINTED MARCUS IAN EDWARDS
2008-06-23288aDIRECTOR APPOINTED ELAINE HASLAM
2008-05-01AA31/12/06 TOTAL EXEMPTION SMALL
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: VINTNERS HOUSE THE MICHAEL YOUNG CENTRE PURBECK ROAD LONDON CB2 2QL
2007-07-23363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-23190LOCATION OF DEBENTURE REGISTER
2007-07-23353LOCATION OF REGISTER OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE ACCESS BUIDING UNITS 1-5 CRANFORD WAY LONDON N8 9DG
2007-01-06225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-07-11363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-29363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 113 MOUNT VIEW ROAD LONDON N4 4JH
2004-08-31363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-06-25288bSECRETARY RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-24NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ALBANY VINTNERS 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 ALBANY VINTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-21 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-03-10 Outstanding LEARNING AND SKILLS NETWORK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31

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 ALBANY VINTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY VINTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY VINTNERS LIMITED
Trademarks
We have not found any records of ALBANY VINTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY VINTNERS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as ALBANY VINTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY VINTNERS 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.
Import/Export of Goods
Goods imported/exported by ALBANY VINTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0122041011Champagne, with PDO
2015-07-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2015-07-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2015-07-0122042166Wines produced in Toscana [Tuscany], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2015-04-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2015-01-0122041011Champagne, with PDO
2015-01-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2014-11-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2014-11-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2014-11-0122042146Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2014-11-0122042166Wines produced in Toscana [Tuscany], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2014-09-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2014-09-0122042178Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2014-03-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-12-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-12-0122042166Wines produced in Toscana [Tuscany], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-09-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-09-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-07-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-03-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-03-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-02-0122
2013-02-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-09-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-09-0122042166Wines produced in Toscana [Tuscany], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-08-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-08-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-07-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-05-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-04-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-03-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-02-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-02-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-12-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-11-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-11-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-09-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-08-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-07-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-06-0122042138White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine)
2011-04-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-02-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-11-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-09-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-07-0122042112White wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2010-07-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

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 ALBANY VINTNERS 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 ALBANY VINTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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