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Company Information for

LONDON WINE EXCHANGE LIMITED

BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
07882292
Private Limited Company
Active

Company Overview

About London Wine Exchange Ltd
LONDON WINE EXCHANGE LIMITED was founded on 2011-12-14 and has its registered office in Horsham. The organisation's status is listed as "Active". London Wine Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON WINE EXCHANGE LIMITED
 
Legal Registered Office
BAILEY HOUSE
4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH12
 
Filing Information
Company Number 07882292
Company ID Number 07882292
Date formed 2011-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 18:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON WINE EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACCOUNTANCY SOLUTIONS LIMITED   D.A. CLARK & CO LIMITED   JACKSON GREEN CARTER LIMITED   MORRIS PALMER LIMITED

Company Officers of LONDON WINE EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT SHAKESHAFT
Director 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT SHAKESHAFT VIN-X ENTERPRISE INVESTMENT SCHEME LTD Director 2013-07-04 CURRENT 2013-07-04 Active
PETER ROBERT SHAKESHAFT WINE INVESTMENT ASSOCIATION LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
PETER ROBERT SHAKESHAFT MIDDLE STREET LAND LIMITED Director 2010-10-12 CURRENT 2010-01-10 Active
PETER ROBERT SHAKESHAFT WILLS & CO. FINANCIAL GROUP PLC Director 1995-02-01 CURRENT 1994-11-03 Dissolved 2015-08-06
PETER ROBERT SHAKESHAFT VIN-X LIMITED Director 1991-08-12 CURRENT 1989-07-10 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
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0114/12/15 FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SHAKESHAFT / 01/06/2015
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0114/12/14 FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM FORUM HOUSE 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03AR0114/12/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0114/12/12 FULL LIST
2011-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LONDON WINE EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON WINE EXCHANGE LIMITED
Trademarks
We have not found any records of LONDON WINE EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON WINE EXCHANGE 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 (99999 - Dormant Company) as LONDON WINE EXCHANGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where LONDON WINE EXCHANGE 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 LONDON WINE EXCHANGE 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 LONDON WINE EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 1DQ

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