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Company Information for ABBEY WINES CO LTD
19 HIGHBRIDGE STREET, WALTHAM ABBEY, EN9 1BZ,
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Company Registration Number
 08029446 Private Limited Company
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Company Overview
About Abbey Wines Co Ltd
ABBEY WINES CO LTD was founded on 2012-04-13 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Abbey Wines Co 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 | |
|---|---|
| ABBEY WINES CO LTD | |
| Legal Registered Office | |
| 19 HIGHBRIDGE STREET WALTHAM ABBEY EN9 1BZ Other companies in EN9 | |
Filing Information
| Company Number | 08029446 | |
|---|---|---|
| Company ID Number | 08029446 | |
| Date formed | 2012-04-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB791998159 |
| Last Datalog update: | 2025-02-11 08:28:44 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 27/04/23 FROM 99 Monkswood Avenue Waltham Abbey Essex EN9 1LJ | ||
| APPOINTMENT TERMINATED, DIRECTOR LISA CLAIRE MORRELL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/04/13 TO 30/06/13 | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LISA CLAIRE MORRELL | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND LESLIE MORRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to ABBEY WINES CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABBEY WINES CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBEY WINES CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 161,248 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ABBEY WINES CO LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 4,483 |
|---|---|---|
| Current Assets | 2013-06-30 | £ 11,983 |
| Stocks Inventory | 2013-06-30 | £ 7,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABBEY WINES CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY WINES CO LTD
Income
Government Income
We have not found government income sources for ABBEY WINES CO 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ABBEY WINES CO LTD are:
| TESCO PLC | £ 31,119 |
| DERBY FOOD STORE LTD | £ 27,646 |
| TESCO STORES LIMITED | £ 26,574 |
| WAITROSE LIMITED | £ 2,021 |
| TALKLIGHT LIMITED | £ 1,340 |
| BOWKER ROBERTS LIMITED | £ 1,108 |
| BAINS SUPERSAVE LTD | £ 1,022 |
| EAST PARK NEWS LIMITED | £ 713 |
| NJS (UK) LTD | £ 450 |
| NIJJAR SUPERMARKET LIMITED | £ 370 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY WINES CO 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 ABBEY WINES CO 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 ABBEY WINES CO 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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