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Home > England & Wales Companies > DOYEN WINES LIMITED
Company Information for

DOYEN WINES LIMITED

Fion Howe, Edge Lane, Henley-In-Arden, B95 5DS,
Company Registration Number
08561252
Private Limited Company
Active

Company Overview

About Doyen Wines Ltd
DOYEN WINES LIMITED was founded on 2013-06-07 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Doyen Wines Limited 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
DOYEN WINES LIMITED
 
Legal Registered Office
Fion Howe
Edge Lane
Henley-In-Arden
B95 5DS
Other companies in B3
 
Filing Information
Company Number 08561252
Company ID Number 08561252
Date formed 2013-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-06-07
Return next due 2024-06-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 13:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOYEN WINES LIMITED
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Company Officers of DOYEN WINES LIMITED

Current Directors
Officer Role Date Appointed
RAY ALEXANDER ABERCROMBY
Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GERARD SMITH
Director 2014-12-08 2018-07-17
PETER LONDON
Director 2013-06-07 2018-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAY ALEXANDER ABERCROMBY ABERCROMBY WINES LIMITED Director 2003-02-26 CURRENT 2003-02-26 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
2023-07-26CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY ALEXANDER ABERCROMBY
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-15PSC07CESSATION OF PETER LONDON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER LONDON
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-27AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-16AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AP01DIRECTOR APPOINTED MR MARK GERARD SMITH
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-13AR0107/06/14 ANNUAL RETURN FULL LIST
2013-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to DOYEN WINES 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 DOYEN WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOYEN WINES LIMITED 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 56290 - Other food services

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DOYEN WINES LIMITED

Intangible Assets
Patents
We have not found any records of DOYEN WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOYEN WINES LIMITED
Trademarks
We have not found any records of DOYEN WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOYEN WINES 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 (56290 - Other food services) as DOYEN WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOYEN WINES 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 DOYEN WINES 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 DOYEN WINES 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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