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Home > England & Wales Companies > DAVID J. WATT (FINE WINES) LIMITED
Company Information for DAVID J. WATT (FINE WINES) LIMITED
SOUTH HILL FARM, APPLEBY HILL, AUSTREY, NR ATHERSTONE, WARWICKSHIRE, CV9 3ER,
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Company Registration Number
 01746179 Private Limited Company
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Company Overview
About David J. Watt (fine Wines) Ltd
DAVID J. WATT (FINE WINES) LIMITED was founded on 1983-08-16 and has its registered office in Austrey, Nr Atherstone. The organisation's status is listed as "Active - Proposal to Strike off". David J. Watt (fine Wines) 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 | |
|---|---|
| DAVID J. WATT (FINE WINES) LIMITED | |
| Legal Registered Office | |
| SOUTH HILL FARM APPLEBY HILL AUSTREY, NR ATHERSTONE WARWICKSHIRE CV9 3ER Other companies in CV9 | |
Filing Information
| Company Number | 01746179 | |
|---|---|---|
| Company ID Number | 01746179 | |
| Date formed | 1983-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-03-08 06:23:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID J. WATT (FINE WINES) LIMITED
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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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| DS01 | Application to strike the company off the register | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr David James Sinclair Watt as company secretary on 2019-10-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN THOMAS REGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ELIZABETH MARY WATT | |
| PSC07 | CESSATION OF FRANCES ELIZABETH MARY WATT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Frances Elizabeth Mary Watt on 2019-03-20 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FRANCES ELIZABETH MARY WATT on 2017-10-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH MARY WATT / 03/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SINCLAIR WATT / 03/10/2017 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/11/15 TO 31/05/16 | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA01 | PREVEXT FROM 31/07/2010 TO 30/11/2010 | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH MARY WATT / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SINCLAIR WATT / 20/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 | |
| 363s | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to DAVID J. WATT (FINE WINES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DAVID J. WATT (FINE WINES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER UK PLC | |
| FIRST OPARTY CHARGE OVER CREDIT BALANCES | Satisfied | BANK LEUMI (UK) PLC | |
| DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
| DEBENTURE | Satisfied | KBC BANK N.V.LONDON BRANCH | |
| MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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 DAVID J. WATT (FINE WINES) LIMITED
Intangible Assets
Patents
We have not found any records of DAVID J. WATT (FINE WINES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVID J. WATT (FINE WINES) LIMITED
Income
Government Income
We have not found government income sources for DAVID J. WATT (FINE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DAVID J. WATT (FINE WINES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVID J. WATT (FINE 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 DAVID J. WATT (FINE 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 DAVID J. WATT (FINE 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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