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Home > England & Wales Companies > SHENFIELD WINE & SPIRITS LIMITED
Company Information for

SHENFIELD WINE & SPIRITS LIMITED

6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX,
Company Registration Number
08075926
Private Limited Company
Active

Company Overview

About Shenfield Wine & Spirits Ltd
SHENFIELD WINE & SPIRITS LIMITED was founded on 2012-05-21 and has its registered office in Croydon. The organisation's status is listed as "Active". Shenfield Wine & Spirits Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHENFIELD WINE & SPIRITS LIMITED
 
Legal Registered Office
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
Other companies in CR0
 
Filing Information
Company Number 08075926
Company ID Number 08075926
Date formed 2012-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-01-07
Return next due 2025-01-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898943046  
Last Datalog update: 2024-04-19 08:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENFIELD WINE & SPIRITS LIMITED
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Company Officers of SHENFIELD WINE & SPIRITS LIMITED

Current Directors
Officer Role Date Appointed
NISHIT PATEL
 Director 2012-05-21
PRAGATI PATEL
 Director 2015-08-01

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
2024-01-10CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-11-25AAMDAmended mirco entity accounts made up to 2020-07-31
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAGATI PATEL
2021-01-07PSC04Change of details for Mr Nishit Kantibhai Patel as a person with significant control on 2019-08-01
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PRAGATI PATEL
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-01CH01Director's details changed for Mr Nishit Patel on 2018-10-01
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29AP01DIRECTOR APPOINTED MRS PRAGATI PATEL
2016-05-31AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr Nishit Patel on 2015-06-29
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/14 FROM 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom
2013-11-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-13AA01Current accounting period extended from 31/05/13 TO 31/07/13
2012-05-21NEWINCNew 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 SHENFIELD WINE & SPIRITS 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 SHENFIELD WINE & SPIRITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHENFIELD WINE & SPIRITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

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 2012-05-21 £ 35,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SHENFIELD WINE & SPIRITS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-21 £ 100
Cash Bank In Hand 2012-05-21 £ 22,145
Current Assets 2012-05-21 £ 52,024
Debtors 2012-05-21 £ 9,879
Shareholder Funds 2012-05-21 £ 16,670
Stocks Inventory 2012-05-21 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHENFIELD WINE & SPIRITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENFIELD WINE & SPIRITS LIMITED
Trademarks
We have not found any records of SHENFIELD WINE & SPIRITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENFIELD WINE & SPIRITS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SHENFIELD WINE & SPIRITS LIMITED 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 SHENFIELD WINE & SPIRITS 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 SHENFIELD WINE & SPIRITS 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 SHENFIELD WINE & SPIRITS 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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