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Company Information for

ADP WINES LTD

FOXHOLE FARM LITTLE HORWOOD ROAD, WINSLOW, WINSLOW, BUCKINGHAM, MK18 3JW,
Company Registration Number
06068619
Private Limited Company
Active

Company Overview

About Adp Wines Ltd
ADP WINES LTD was founded on 2007-01-25 and has its registered office in Winslow. The organisation's status is listed as "Active". Adp Wines Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ADP WINES LTD
 
Legal Registered Office
FOXHOLE FARM LITTLE HORWOOD ROAD
WINSLOW
WINSLOW
BUCKINGHAM
MK18 3JW
Other companies in SL5
 
Filing Information
Company Number 06068619
Company ID Number 06068619
Date formed 2007-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-01-25
Return next due 2019-02-08
Type of accounts MICRO
VAT Number /Sales tax ID GB901349842  
Last Datalog update: 2018-08-12 11:00:01
Primary Source:Companies House

Company Officers of ADP WINES LTD

Current Directors
Officer Role Date Appointed
PATRICK NICOLAS ROSIN
Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ROBERT HOWELL
Company Secretary 2007-01-25 2011-02-07
HENRY ANTONY THOMPSON
Director 2007-01-25 2011-02-07
DAVID CHARLES WILBY
Director 2007-01-25 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK NICOLAS ROSIN ROSIN FINE WINES LIMITED Director 2013-11-05 CURRENT 2013-11-05 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
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0125/01/16 FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NICOLAS ROSIN / 12/05/2015
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0125/01/15 FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM FOXHOLE FARM LITTLE HORWOOD ROAD WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3JW ENGLAND
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM BERROC END HOUSE BUTTERSTEEP RISE SWINLEY ROAD ASCOT BERKSHIRE SL5 8AX
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0125/01/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-06AR0125/01/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-07AR0125/01/12 FULL LIST
2011-11-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-08AR0125/01/11 FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILBY
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY THOMPSON
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL HOWELL
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-18AR0125/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILBY / 25/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTONY THOMPSON / 25/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK NICOLAS ROSIN / 25/01/2010
2009-08-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS
2009-03-10225CURREXT FROM 31/01/2009 TO 30/04/2009
2009-02-26AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM SUITE F, JOLLIFFE HOUSE 32 WEST STREET POOLE BH15 1LD
2008-02-18363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-01-25NEWINCINCORPORATION 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 ADP 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 ADP WINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-02-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30

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 ADP WINES LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where ADP 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.
Import/Export of Goods
Goods imported/exported by ADP WINES LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0022042142Wines 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)
2017-03-0022042142Wines 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)
2017-01-0022042142Wines 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)
2016-11-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-11-0022042142Wines 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)
2016-10-0022042142Wines 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)
2016-10-0022042143Wines 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)
2016-10-0022042166Wines 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)
2016-08-0022042142Wines 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)
2016-07-0022042142Wines 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)
2016-07-0022042143Wines 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)
2016-06-0022083030Single malt Scotch whisky
2016-06-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-05-0022083030Single malt Scotch whisky
2016-04-0022042142Wines 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)
2016-03-0022042143Wines 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)
2016-01-0022042142Wines 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)
2011-05-0122042180Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-12-0122042180Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2010-10-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (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 ADP 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 ADP WINES LTD any grants or awards.
Ownership
    We could not find any group structure information
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