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Home > England & Wales Companies > AMBER VALLEY WINES LTD
Company Information for

AMBER VALLEY WINES LTD

2 KING GEORGE STREET, WESSINGTON, ALFRETON, DE55 6DZ,
Company Registration Number
07610146
Private Limited Company
Active

Company Overview

About Amber Valley Wines Ltd
AMBER VALLEY WINES LTD was founded on 2011-04-20 and has its registered office in Alfreton. The organisation's status is listed as "Active". Amber Valley Wines Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER VALLEY WINES LTD
 
Legal Registered Office
2 KING GEORGE STREET
WESSINGTON
ALFRETON
DE55 6DZ
Other companies in DE56
 
Filing Information
Company Number 07610146
Company ID Number 07610146
Date formed 2011-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB113078348  
Last Datalog update: 2026-05-05 05:28:02
Primary Source:Companies House
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Company Officers of AMBER VALLEY WINES LTD

Current Directors
Officer Role Date Appointed
BARRY LEWIS
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN STUART MERCER
 Director 2011-04-20 2018-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY LEWIS MEGZ LIMITED Director 2017-12-13 CURRENT 2002-04-16 Active
BARRY LEWIS DERBYSHIRE LAW CENTRE LTD Director 2017-06-23 CURRENT 1989-12-15 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
2026-04-01Change of details for Mr Barry Lewis as a person with significant control on 2026-04-01
2026-01-08CONFIRMATION STATEMENT MADE ON 07/01/26, WITH NO UPDATES
2025-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-30CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-06-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 19 Portland Street Etwall Derby DE65 6JF England
2018-07-27REGISTERED OFFICE CHANGED ON 27/07/18 FROM , 19 Portland Street, Etwall, Derby, DE65 6JF, England
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-06-03PSC07CESSATION OF DUNCAN STUART MERCER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STUART MERCER
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 45 Leopold Street 45 Leopold Street Derby Tuesday 29 July 2014 DE1 2HF United Kingdom
2016-03-04REGISTERED OFFICE CHANGED ON 04/03/16 FROM , 45 Leopold Street, 45 Leopold Street, Derby, Tuesday 29 July 2014, DE1 2HF, United Kingdom
2016-02-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08CH01Director's details changed for Mr Duncan Stuart Mercer on 2015-03-01
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM 51 Brook Street Heage Belper Derbyshire DE56 2AG
2015-09-11REGISTERED OFFICE CHANGED ON 11/09/15 FROM , 51 Brook Street, Heage, Belper, Derbyshire, DE56 2AG
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA01Previous accounting period extended from 30/04/13 TO 31/10/13
2013-06-14AR0120/04/13 ANNUAL RETURN FULL LIST
2013-03-07SH02Consolidation and sub-division of shares on 2013-02-03
2013-03-07RES01ADOPT ARTICLES 03/02/2013
2013-03-07RES12Resolution of varying share rights or name
2013-03-07SH08Change of share class name or designation
2013-03-07SH10Particulars of variation of rights attached to shares
2013-02-13RES13CONSOLIDATION AND SUBDIVISION 03/02/2013
2013-02-13RES12Resolution of varying share rights or name
2013-02-13SH02CONSOLIDATION SUB-DIVISION 03/02/13
2013-02-13SH08Change of share class name or designation
2013-02-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-10AR0120/04/12 FULL LIST
2011-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11020 - Manufacture of wine from grape




Licences & Regulatory approval
We could not find any licences issued to AMBER VALLEY 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 AMBER VALLEY WINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER VALLEY WINES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11020 - Manufacture of wine from grape

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMBER VALLEY WINES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-04-20 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER VALLEY WINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER VALLEY WINES LTD
Trademarks
We have not found any records of AMBER VALLEY WINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER VALLEY 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 (11020 - Manufacture of wine from grape) as AMBER VALLEY WINES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER VALLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER VALLEY 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 AMBER VALLEY WINES LTD 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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