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Company Information for

DAVID J. WATT (FINE WINES) LIMITED

SOUTH HILL FARM, APPLEBY HILL, AUSTREY, NR ATHERSTONE, WARWICKSHIRE, CV9 3ER,
Company Registration Number
01746179
Private Limited Company
Active

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". David J. Watt (fine Wines) Limited is a Private Limited Company registered in with Companies House
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
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts 
Last Datalog update: 2018-09-08 01:37:33
Primary Source: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

Company Officers of DAVID J. WATT (FINE WINES) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ELIZABETH MARY WATT
Company Secretary 1991-09-20
DAVID JAMES SINCLAIR WATT
Director 1991-09-20
FRANCES ELIZABETH MARY WATT
Director 1996-11-01

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
2018-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH MARY WATT / 03/10/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH MARY WATT / 03/10/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SINCLAIR WATT / 03/10/2017
2017-08-15AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-20DISS40DISS40 (DISS40(SOAD))
2017-05-02GAZ1FIRST GAZETTE
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-20AA01PREVEXT FROM 30/11/2015 TO 31/05/2016
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0120/09/15 FULL LIST
2015-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0120/09/14 FULL LIST
2014-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-10-01AR0120/09/13 FULL LIST
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-11-30AR0120/09/12 FULL LIST
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-17AR0120/09/11 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-01AA01PREVEXT FROM 31/07/2010 TO 30/11/2010
2010-11-19AR0120/09/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH MARY WATT / 20/09/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SINCLAIR WATT / 20/09/2010
2010-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-16363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-07363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-30363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-11-11363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-08363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-07363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-07363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-11-16363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-03-12363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-11-09363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-15363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-04-22395PARTICULARS OF MORTGAGE/CHARGE
1998-03-12363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-05288aNEW DIRECTOR APPOINTED
1996-10-22363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1996-02-05225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
1996-01-16363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-03-30363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-25363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-12-09AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-09-12287REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN
1992-10-13AAACCOUNTS 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.
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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 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 2010-11-19 Outstanding SANTANDER UK PLC
FIRST OPARTY CHARGE OVER CREDIT BALANCES 2008-06-11 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2008-06-11 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2008-04-02 Satisfied KBC BANK N.V.LONDON BRANCH
MORTGAGE DEBENTURE 1998-04-20 Satisfied SINGER & FRIEDLANDER LIMITED
DEBENTURE 1988-03-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-05-31

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 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
Trademarks
We have not found any records of DAVID J. WATT (FINE WINES) LIMITED registering or being granted any trademarks
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
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