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

DENNHOFER WINES LIMITED

THE ROOKERY, NEWTON, STOCKSFIELD, NORTHUMBERLAND, NE43 7UN,
Company Registration Number
01282028
Private Limited Company
Active

Company Overview

About Dennhofer Wines Ltd
DENNHOFER WINES LIMITED was founded on 1976-10-18 and has its registered office in Stocksfield. The organisation's status is listed as "Active". Dennhofer Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DENNHOFER WINES LIMITED
 
Legal Registered Office
THE ROOKERY
NEWTON
STOCKSFIELD
NORTHUMBERLAND
NE43 7UN
Other companies in NE43
 
Filing Information
Company Number 01282028
Company ID Number 01282028
Date formed 1976-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB393451536  
Last Datalog update: 2024-01-08 23:05:51
Primary Source:Companies House
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Company Officers of DENNHOFER WINES LIMITED

Current Directors
Officer Role Date Appointed
HEINZ DENNHOFER
 Company Secretary 1992-01-02
HEINZ DENNHOFER
 Director 1992-01-02
MAIRE CAITHLIN DENNHOFER
 Director 1992-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEINZ DENNHOFER BI-AURA FOUNDATION Company Secretary 2004-03-30 CURRENT 2004-03-30 Active - Proposal to Strike off
HEINZ DENNHOFER HAMH LTD. Company Secretary 1999-03-01 CURRENT 1998-01-21 Active - Proposal to Strike off
HEINZ DENNHOFER BI-AURA FOUNDATION Director 2004-03-30 CURRENT 2004-03-30 Active - Proposal to Strike off
HEINZ DENNHOFER HAMH LTD. Director 1998-01-21 CURRENT 1998-01-21 Active - Proposal to Strike off
MAIRE CAITHLIN DENNHOFER HAMH LTD. Director 2001-03-01 CURRENT 1998-01-21 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
2024-01-04CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-02-06CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-07AR0102/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-27AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-03AR0102/01/14 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0102/01/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2012-01-05AR0102/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0102/01/11 ANNUAL RETURN FULL LIST
2010-05-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06MG01Particulars of a mortgage or charge / charge no: 11
2010-01-21AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-20AD03Register(s) moved to registered inspection location
2010-01-20AD02Register inspection address has been changed
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINZ DENNHOFER / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIRE CAITHLIN DENNHOFER / 01/01/2010
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-04-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-16363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 47 BATH LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5SP
2000-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-17363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-15363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-01-21363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-03363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-12-05395PARTICULARS OF MORTGAGE/CHARGE
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-10-25395PARTICULARS OF MORTGAGE/CHARGE
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 DENNHOFER 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 DENNHOFER WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-06 Satisfied HEINZ DENNHOFER, MAIRE CAITHLIN DENNHOFER AND INVEST ACC PENSION TRUSTEES LIMITED
DEBENTURE 2003-12-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-09-10 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-09-02 Satisfied MIDLAND BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 17TH OCTOBER 1994 ISSUED BY THE COMPANY 1995-11-29 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-10-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-09 Satisfied VAUX GROUP PLC
PROMISSORY NOTE AND CHARGE 1986-08-27 Satisfied VAUX GROUP PLC
LEGAL CHARGE 1985-09-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-10-27 Satisfied BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 5,930
Provisions For Liabilities Charges 2012-03-31 £ 5,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DENNHOFER WINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 2,337
Cash Bank In Hand 2012-03-31 £ 3,045
Current Assets 2013-03-31 £ 332,671
Current Assets 2012-03-31 £ 349,823
Debtors 2013-03-31 £ 171,407
Debtors 2012-03-31 £ 174,778
Fixed Assets 2013-03-31 £ 29,660
Fixed Assets 2012-03-31 £ 30,240
Shareholder Funds 2013-03-31 £ 76,921
Shareholder Funds 2012-03-31 £ 86,104
Stocks Inventory 2013-03-31 £ 158,927
Stocks Inventory 2012-03-31 £ 172,000
Tangible Fixed Assets 2013-03-31 £ 29,660
Tangible Fixed Assets 2012-03-31 £ 30,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENNHOFER WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNHOFER WINES LIMITED
Trademarks
We have not found any records of DENNHOFER WINES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DENNHOFER WINES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-9 GBP £419
Newcastle City Council 2013-8 GBP £1,299
Newcastle City Council 2013-7 GBP £860
Newcastle City Council 2013-3 GBP £515
Newcastle City Council 2012-11 GBP £515
Newcastle City Council 2012-8 GBP £1,546 SSD Mansion House
Newcastle City Council 2012-7 GBP £925
Newcastle City Council 2012-6 GBP £1,030
Newcastle City Council 2012-4 GBP £498
Newcastle City Council 2012-1 GBP £504
Newcastle City Council 2011-12 GBP £680
Newcastle City Council 2011-11 GBP £504
Newcastle City Council 2011-10 GBP £504
Newcastle City Council 2011-9 GBP £747
Newcastle City Council 2011-8 GBP £2,640
Newcastle City Council 2011-7 GBP £504
Newcastle City Council 2011-5 GBP £737
Newcastle City Council 2010-12 GBP £2,543 SSD Mansion House
Newcastle City Council 2010-11 GBP £670 SSD Mansion House
Newcastle City Council 2010-9 GBP £1,119 SSD Mansion House
Newcastle City Council 2010-8 GBP £2,146 SSD Mansion House
Newcastle City Council 2010-6 GBP £1,864 SSD Mansion House
Newcastle City Council 2010-5 GBP £528 SSD Mansion House
Newcastle City Council 2010-4 GBP £534 SSD Mansion House

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DENNHOFER 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.
Import/Export of Goods
Goods imported/exported by DENNHOFER WINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-12-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

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 DENNHOFER 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 DENNHOFER WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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