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Company Information for

COUNTRY WINES LIMITED

C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
05361802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Country Wines Ltd
COUNTRY WINES LIMITED was founded on 2005-02-11 and has its registered office in Hailsham. The organisation's status is listed as "Active - Proposal to Strike off". Country Wines 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
COUNTRY WINES LIMITED
 
Legal Registered Office
C/O WATSON ASSOCIATES
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 05361802
Company ID Number 05361802
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794796549  
Last Datalog update: 2018-10-05 03:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY WINES LIMITED
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Companies with same name COUNTRY WINES LIMITED
The following companies were found which have the same name as COUNTRY WINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTRY WINES & LIQUOR, INC. 2000 MAPLE HILL STREET SUITE 206 YORKTOWN HEIGHTS NY 10598 Active Company formed on the 2006-05-10
COUNTRY WINES LTD 4 Pollard House 122a Spa Road SPA ROAD London SE16 3FF Active Company formed on the 2023-04-04

Company Officers of COUNTRY WINES LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI DI RICO
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LYNN DI RICO
 Company Secretary 2005-02-11 2012-02-11
JULIE LYNN DI RICO
 Director 2005-02-11 2012-02-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-11 2005-02-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-11 2005-02-11

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
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-03-14AA31/01/17 TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-20AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0111/02/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0111/02/15 FULL LIST
2014-11-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0111/02/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-30AA01PREVSHO FROM 28/02/2013 TO 31/01/2013
2013-03-15AR0111/02/13 FULL LIST
2012-11-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DI RICO / 26/06/2012
2012-05-11AR0111/02/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DI RICO
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY JULIE DI RICO
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AR0111/02/11 FULL LIST
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0111/02/10 FULL LIST
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LYNN DI RICO / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNN DI RICO / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DI RICO / 01/10/2009
2010-01-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-04-0988(2)RAD 01/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-25288bSECRETARY RESIGNED
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 COUNTRY WINES 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 COUNTRY WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRY WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2013-01-31 £ 58,472
Creditors Due Within One Year 2012-02-28 £ 62,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-04-30

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 COUNTRY WINES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 25,038
Current Assets 2012-02-28 £ 26,534
Debtors 2013-01-31 £ 17,916
Debtors 2012-02-28 £ 11,534
Stocks Inventory 2013-01-31 £ 7,122
Stocks Inventory 2012-02-28 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY WINES LIMITED
Trademarks
We have not found any records of COUNTRY WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY WINES 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 (47250 - Retail sale of beverages in specialised stores) as COUNTRY WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY WINES 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 COUNTRY WINES 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 COUNTRY WINES LIMITED 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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