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Home > England & Wales Companies > THE TAUNTON CIDER COMPANY LIMITED
Company Information for

THE TAUNTON CIDER COMPANY LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
09543590
Private Limited Company
Liquidation

Company Overview

About The Taunton Cider Company Ltd
THE TAUNTON CIDER COMPANY LIMITED was founded on 2015-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". The Taunton Cider Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE TAUNTON CIDER COMPANY LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
 
Filing Information
Company Number 09543590
Company ID Number 09543590
Date formed 2015-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 30/04/2023
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249718271  
Last Datalog update: 2023-08-06 06:36:13
Primary Source:Companies House
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Company Officers of THE TAUNTON CIDER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CRISPIN GRANT JOHN REED
Director 2016-12-23
ALISON LOUISE SIMPSON
Director 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN GRANT JOHN REED ARNOLD AND HANCOCK LIMITED Director 2018-01-12 CURRENT 2017-03-20 Active - Proposal to Strike off
CRISPIN GRANT JOHN REED SKYSCRAPER CONSULTING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ALISON LOUISE SIMPSON ARNOLD AND HANCOCK LIMITED Director 2018-01-17 CURRENT 2017-03-20 Active - Proposal to Strike off

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
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 1 the Crescent Taunton TA1 4EA England
2023-06-02Voluntary liquidation Statement of affairs
2023-06-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-01Appointment of a voluntary liquidator
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-15DIRECTOR APPOINTED MISS GEORGIA RAE SIMPSON
2022-05-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095435900004
2022-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095435900006
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095435900005
2019-12-31RP04SH01Second filing of capital allotment of shares GBP12,000
2019-12-10SH06Cancellation of shares. Statement of capital on 2019-10-23 GBP 1,200.0
2019-12-05RES13Resolutions passed:
  • Forfeiture of shares 23/10/2019
  • Resolution of reduction in issued share capital
2019-12-04SH0123/10/19 STATEMENT OF CAPITAL GBP 3423.0
2019-07-08SH0103/07/19 STATEMENT OF CAPITAL GBP 81200
2019-05-29SH0123/05/19 STATEMENT OF CAPITAL GBP 81040
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095435900003
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095435900005
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK
2019-04-24TM02Termination of appointment of Jirehouse Secretaries Ltd on 2019-04-24
2019-04-24AP03Appointment of Mr Jonathan Dunne as company secretary on 2019-04-24
2019-04-24AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY DUNNE
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM , 7 John Street, London, WC1N 2ES, England
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095435900004
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095435900002
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AP04Appointment of Jirehouse Secretaries Ltd as company secretary on 2019-01-08
2019-01-21AP01DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN GRANT JOHN REED
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM , First Floor Office Suite 1 the Crescent, Taunton, TA1 4EA, England
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM , 10 Hammet Street Taunton, Somerset, TA1 1RZ, United Kingdom
2018-10-11SH02Sub-division of shares on 2017-06-01
2018-10-11SH0107/04/18 STATEMENT OF CAPITAL GBP 81000
2018-10-10RES01ADOPT ARTICLES 10/10/18
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095435900003
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095435900002
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095435900001
2018-01-18CH01Director's details changed for Alison Louise Simpson on 2018-01-01
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 89
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-24SH0124/03/17 STATEMENT OF CAPITAL GBP 89
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095435900001
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-23AP01DIRECTOR APPOINTED MR CRISPIN GRANT JOHN REED
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Albert Mews Heather Place Esher Surrey KT10 8NN United Kingdom
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-26AR0115/04/16 ANNUAL RETURN FULL LIST
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to THE TAUNTON CIDER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-06-01
Resolutions for Winding-up2023-06-01
Meetings of Creditors2023-05-18
Fines / Sanctions
No fines or sanctions have been issued against THE TAUNTON CIDER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of THE TAUNTON CIDER COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE TAUNTON CIDER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE TAUNTON CIDER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TAUNTON CIDER COMPANY LIMITED
Trademarks
We have not found any records of THE TAUNTON CIDER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TAUNTON CIDER COMPANY 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE TAUNTON CIDER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TAUNTON CIDER COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE TAUNTON CIDER COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0022060081Cider and perry, not sparkling, in containers holding > 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TAUNTON CIDER COMPANY 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 THE TAUNTON CIDER COMPANY 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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