VISCOUNT AGENCIES LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Viscount Agencies Ltd

VISCOUNT AGENCIES LIMITED was founded on 1980-01-21 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Viscount Agencies 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

VISCOUNT AGENCIES LIMITED

Legal Registered Office

Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Other companies in RH4


Telephone	01306880715

Filing Information

Company Number		01474239
Company ID Number		01474239
Date formed		1980-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB339875795~~

Last Datalog update:	2023-10-18 11:56:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISCOUNT AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANTINE FINANCIAL SOLUTIONS LIMITED BEERSTECHER ACCOUNTING LIMITED BORNVITA PROJECTS LIMITED BRETT SHERET ACCOUNTING LIMITED CHRISTIE ACCOUNTING SERVICES LTD GAZINGI IT LIMITED KATOKA ACCOUNTING LIMITED KELONNE MANAGEMENT SOLUTIONS LIMITED KORDELL ENGINEERING LIMITED MARTINENGO ACCOUNTING LIMITED OBC BUSINESS SERVICES LIMITED PEMAJO LIMITED POUTINE TRADING LIMITED QUIBA MANAGEMENT SERVICES LIMITED REVLEX FINANCIAL SERVICES LIMITED RIVERA CONSULTANTS LIMITED SAUNDERS AIMSWORTH LIMITED SILVERTIDE INVESTMENT SERVICES LIMITED SKM LONDON LIMITED SLAINTE ACCOUNTING LIMITED SOLWAY ACCOUNTING SERVICES LIMITED SURREY ACCOUNTANCY SERVICES LTD TULIPS80 LTD

Menu

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.

Company Officers of VISCOUNT AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
JANETTE LESLEY REXHA	Company Secretary	2003-07-31
JULIAN NICHOLAS CANDISH FURNELL	Director	1991-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN NICHOLAS CANDISH FURNELL	Company Secretary	1997-05-01	2003-07-31
PATRICK JOHN NEAVES	Director	1997-01-20	2003-07-31
NIGEL SIDDALL	Director	1991-03-31	1998-09-02
FRANK DODD	Director	1991-03-31	1997-07-31
PETER JOHN FURNELL	Company Secretary	1991-03-31	1997-04-30
PETER JOHN FURNELL	Director	1991-03-31	1997-04-30

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.

Date	Document Type	Document Description
2023-10-18		Final Gazette dissolved via compulsory strike-off
2023-07-18		Voluntary liquidation. Notice of members return of final meeting
2023-04-24		Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/22 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
2022-03-08	600	Appointment of a voluntary liquidator
2022-03-08	LRESSP	Resolutions passed: Special resolution to wind up on 2022-02-22
2022-03-08	LIQ01	Voluntary liquidation declaration of solvency
2021-12-20		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		REGISTERED OFFICE CHANGED ON 17/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England
2021-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England
2021-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-11	AP04	Appointment of Ellis Atkins Secretaries Ltd as company secretary on 2020-09-01
2021-04-11	TM02	Termination of appointment of Janette Lesley Rexha on 2020-09-01
2020-06-09	AA01	Current accounting period extended from 31/12/19 TO 30/06/20
2020-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/20 FROM Concept House 3 Dene Street Dorking Surrey RH4 2DR
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN NICHOLAS CANDISH FURNELL
2020-04-09	PSC09	Withdrawal of a person with significant control statement on 2020-04-09
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 11650
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 11650
2015-04-24	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 11650
2014-04-25	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-27	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-27	CH01	Director's details changed for Mr Julian Nicholas Candish Furnell on 2012-01-01
2012-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JANETTE LESLEY REXHA on 2012-03-31
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-29	CH01	Director's details changed for Mr Julian Nicholas Candish Furnell on 2010-03-31
2009-11-19	SH19	Statement of capital on 2009-11-19 GBP 11,650
2009-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-12	SH20	STATEMENT BY DIRECTORS
2009-11-12	CAP-SS	SOLVENCY STATEMENT DATED 20/10/09
2009-11-12	RES06	REDUCE ISSUED CAPITAL 20/10/2009
2009-11-12	RES01	ALTER ARTICLES 20/10/2009
2009-09-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-25	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-05	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-08	288b	SECRETARY RESIGNED
2003-08-08	288b	DIRECTOR RESIGNED
2003-08-08	288a	NEW SECRETARY APPOINTED
2003-05-11	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-30	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-07	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-09-07	190	LOCATION OF DEBENTURE REGISTER
2001-09-07	353	LOCATION OF REGISTER OF MEMBERS
2001-09-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-30	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-17	AUD	AUDITOR'S RESIGNATION
2000-06-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-04-22	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-01	353	LOCATION OF REGISTER OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-07	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-08	288b	DIRECTOR RESIGNED
1998-07-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-05-06	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-05	288b	DIRECTOR RESIGNED
1998-01-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-05	288a	NEW SECRETARY APPOINTED
1997-09-23	AUD	AUDITOR'S RESIGNATION
1997-09-22	353	LOCATION OF REGISTER OF MEMBERS
1997-04-14	363a	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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 VISCOUNT AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2022-03-02
Appointmen	2022-03-02
Resolution	2022-03-02

Fines / Sanctions

No fines or sanctions have been issued against VISCOUNT AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1992-08-12	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1985-09-30	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 485,817
Creditors Due Within One Year	2011-12-31	£ 991,194

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-06-30

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 VISCOUNT AGENCIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 11,650
Called Up Share Capital	2011-12-31	£ 11,650
Cash Bank In Hand	2012-12-31	£ 1,057,540
Cash Bank In Hand	2011-12-31	£ 1,395,922
Current Assets	2012-12-31	£ 1,353,112
Current Assets	2011-12-31	£ 1,846,655
Debtors	2012-12-31	£ 260,910
Debtors	2011-12-31	£ 409,557
Fixed Assets	2012-12-31	£ 50,136
Fixed Assets	2011-12-31	£ 60,670
Shareholder Funds	2012-12-31	£ 917,431
Shareholder Funds	2011-12-31	£ 916,131
Stocks Inventory	2012-12-31	£ 34,662
Stocks Inventory	2011-12-31	£ 41,176
Tangible Fixed Assets	2012-12-31	£ 18,904
Tangible Fixed Assets	2011-12-31	£ 26,968

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VISCOUNT AGENCIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of VISCOUNT AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISCOUNT AGENCIES 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 VISCOUNT AGENCIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VISCOUNT AGENCIES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	VISCOUNT AGENCIES LIMITED	Event Date	2022-03-02

Initiating party		Event Type	Appointmen
Defending party	VISCOUNT AGENCIES LIMITED	Event Date	2022-03-02
Name of Company: VISCOUNT AGENCIES LIMITED Company Number: 01474239 Nature of Business: Wholesale of wine, beer, spirits and other alcoholic beverages Registered office: The registered office of the C…

Initiating party		Event Type	Resolution
Defending party	VISCOUNT AGENCIES LIMITED	Event Date	2022-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISCOUNT AGENCIES 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 VISCOUNT AGENCIES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.