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Home > England & Wales Companies > TASTING ROOM (BATH) LIMITED
Company Information for

TASTING ROOM (BATH) LIMITED

77A ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP,
Company Registration Number
07289941
Private Limited Company
Liquidation

Company Overview

About Tasting Room (bath) Ltd
TASTING ROOM (BATH) LIMITED was founded on 2010-06-21 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Tasting Room (bath) 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
TASTING ROOM (BATH) LIMITED
 
Legal Registered Office
77A ALMA ROAD
CLIFTON
BRISTOL
BS8 2DP
Other companies in BA1
 
Filing Information
Company Number 07289941
Company ID Number 07289941
Date formed 2010-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASTING ROOM (BATH) LIMITED
The accountancy firm based at this address is SPRING AND CO. TAX LIMITED
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Company Officers of TASTING ROOM (BATH) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES BABER
Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TUDOR WILLIAM BABER
Director 2010-06-21 2015-10-01
THOMAS MARTIN BABER
Director 2010-06-21 2014-08-22
THOMAS MARTIN BABER
Director 2010-06-21 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES BABER WILLIAM BABER WINES LIMITED Director 2002-04-09 CURRENT 2002-03-27 Liquidation

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
2022-01-10Voluntary liquidation. Return of final meeting of creditors
2021-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-11
2020-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-11
2020-01-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-11
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 6 Green Street Bath BA1 2JY
2018-10-03LIQ02Voluntary liquidation Statement of affairs
2018-10-03600Appointment of a voluntary liquidator
2018-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-12
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 70000
2016-07-20AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TUDOR WILLIAM BABER
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 70000
2015-06-29AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN BABER
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 70000
2014-07-19AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM 29 James Street West Bath BA1 2BT United Kingdom
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-28SH0129/03/13 STATEMENT OF CAPITAL GBP 70000
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072899410001
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0121/06/12 ANNUAL RETURN FULL LIST
2012-04-02SH0129/03/12 STATEMENT OF CAPITAL GBP 50000
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14AR0121/06/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BABER / 01/07/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TUDOR WILLIAM BABER / 01/07/2011
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 16 ABBEY CHURCHYARD BATH BA1 1LY ENGLAND
2011-05-20AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2010-07-30AP01DIRECTOR APPOINTED MR THOMAS MARTIN BABER
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BABER
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TASTING ROOM (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-28
Resolution2018-09-28
Fines / Sanctions
No fines or sanctions have been issued against TASTING ROOM (BATH) LIMITED
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
2013-05-24 Outstanding MARTIN TUDOR WILLIAM BABER
Creditors
Creditors Due After One Year 2012-04-01 £ 30,000
Creditors Due Within One Year 2012-04-01 £ 129,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 TASTING ROOM (BATH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 70,000
Cash Bank In Hand 2012-04-01 £ 11,574
Current Assets 2012-04-01 £ 69,014
Debtors 2012-04-01 £ 12,440
Fixed Assets 2012-04-01 £ 84,502
Shareholder Funds 2012-04-01 £ 6,478
Stocks Inventory 2012-04-01 £ 45,000
Tangible Fixed Assets 2012-04-01 £ 84,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TASTING ROOM (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TASTING ROOM (BATH) LIMITED
Trademarks
We have not found any records of TASTING ROOM (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TASTING ROOM (BATH) 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 TASTING ROOM (BATH) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where TASTING ROOM (BATH) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTASTING ROOM (BATH) LIMITEDEvent Date2018-09-28
Name of Company: TASTING ROOM (BATH) LIMITED Company Number: 07289941 Nature of Business: Retail sale of beverages in specialised stores Registered office: 6 Green Street, Bath, BA1 2JY Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyTASTING ROOM (BATH) LIMITEDEvent Date2018-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASTING ROOM (BATH) 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 TASTING ROOM (BATH) 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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