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Company Information for

GAUTHIERWINES LIMITED

74 MANOR WAY, BECKENHAM, KENT, BR3 3LR,
Company Registration Number
07354431
Private Limited Company
Active

Company Overview

About Gauthierwines Ltd
GAUTHIERWINES LIMITED was founded on 2010-08-24 and has its registered office in Beckenham. The organisation's status is listed as "Active". Gauthierwines 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
GAUTHIERWINES LIMITED
 
Legal Registered Office
74 MANOR WAY
BECKENHAM
KENT
BR3 3LR
Other companies in W1D
 
Filing Information
Company Number 07354431
Company ID Number 07354431
Date formed 2010-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-13 22:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUTHIERWINES LIMITED

Company Officers of GAUTHIERWINES LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS PASCAL JOSE GAUTHIER
Company Secretary 2010-08-24
ALEXIS PASCAL, JOSE GAUTHIER
Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO DELLA PIETRA
Director 2010-08-24 2014-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS PASCAL, JOSE GAUTHIER GAUTHIER SW6 LTD Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2014-07-15

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
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0124/08/15 FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 21 ROMILLY STREET LONDON W1D 5AF
2015-06-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0124/08/14 FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO DELLA PIETRA
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-07AR0124/08/13 FULL LIST
2013-09-03DISS40DISS40 (DISS40(SOAD))
2013-09-02AA31/08/12 TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE
2012-11-07AR0124/08/12 FULL LIST
2012-06-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-25AR0124/08/11 FULL LIST
2010-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-24NEWINCCERTIFICATE 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GAUTHIERWINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against GAUTHIERWINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAUTHIERWINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2011-09-01 £ 20,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GAUTHIERWINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAUTHIERWINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAUTHIERWINES LIMITED
Trademarks
We have not found any records of GAUTHIERWINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAUTHIERWINES 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 (47910 - Retail sale via mail order houses or via Internet) as GAUTHIERWINES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where GAUTHIERWINES 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 TypeProposal to Strike Off
Defending partyGAUTHIERWINES LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAUTHIERWINES 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 GAUTHIERWINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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