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Company Information for

FORMER IWC LIMITED

7 TRINITY STREET, BUNGAY, SUFFOLK, NR35 1EH,
Company Registration Number
02341155
Private Limited Company
Active

Company Overview

About Former Iwc Ltd
FORMER IWC LIMITED was founded on 1989-01-30 and has its registered office in Bungay. The organisation's status is listed as "Active". Former Iwc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORMER IWC LIMITED
 
Legal Registered Office
7 TRINITY STREET
BUNGAY
SUFFOLK
NR35 1EH
Other companies in NR35
 
Previous Names
THE IMPERIAL WINE COMPANY LIMITED13/05/2019
Filing Information
Company Number 02341155
Company ID Number 02341155
Date formed 1989-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMER IWC LIMITED
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Company Officers of FORMER IWC LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JANE FLATT
 Company Secretary 1992-01-30
SANDRA JANE FLATT
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHNA KUMAR SETHIA
 Director 1997-10-20 2015-09-28
ROSEMARY ANNE SETHIA
 Director 1994-12-31 2000-04-04
ANTHONY MARCUS GUTERRES
 Director 1992-01-30 1994-12-31
PHILLIP JOHN ALLEN
 Director 1992-01-30 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA JANE FLATT TRANSAM TRUCKING LIMITED Company Secretary 1991-12-31 CURRENT 1977-03-28 Active
SANDRA JANE FLATT TRANSAM TRUCKING LIMITED Director 1991-12-31 CURRENT 1977-03-28 Active

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
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-14CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-17Director's details changed for Sandra Jane Flatt on 2023-01-30
2023-02-17Director's details changed for Sandra Jane Flatt on 2023-02-17
2023-02-17CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-10CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-05-13RES15CHANGE OF COMPANY NAME 13/05/19
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-30PSC04Change of details for Mr Anthony Marcus Guterres as a person with significant control on 2017-10-06
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 7 Trinity Street Bungay Suffolk NR35 1EH
2016-04-01CH01Director's details changed for Sandra Jane Flatt on 2016-04-01
2016-02-19AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUMAR SETHIA
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AP01DIRECTOR APPOINTED SANDRA JANE FLATT
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM Sanderson House Museum Street Ipswich IP1 1HE
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA JANE FLATT on 2012-01-17
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AR0130/01/10 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: FOURWAYS GARAGE STUSTON ROAD DISS NORFOLK IP22 3JB
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-12363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-14363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12288bDIRECTOR RESIGNED
2000-07-12ORES04NC INC ALREADY ADJUSTED 26/06/00
2000-07-12SRES01ADOPT MEM AND ARTS 26/06/00
2000-07-12123£ NC 100/100000 26/06/00
2000-07-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/00
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-04363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-11-24288aNEW DIRECTOR APPOINTED
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-21AUDAUDITOR'S RESIGNATION
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-03-29363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-07-06363sRETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1995-04-24CERTNMCOMPANY NAME CHANGED DEN HAFFEN EQUITY LIMITED CERTIFICATE ISSUED ON 25/04/95
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-19288NEW DIRECTOR APPOINTED
1995-01-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-01-16288DIRECTOR RESIGNED
1994-03-03288DIRECTOR RESIGNED
1994-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-27363sRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-27363sRETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-12363aRETURN MADE UP TO 30/01/92; NO CHANGE 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

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores



Licences & Regulatory approval
We could not find any licences issued to FORMER IWC 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 FORMER IWC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 FORMER IWC LIMITED

Intangible Assets
Patents
We have not found any records of FORMER IWC LIMITED registering or being granted any patents
Domain Names

FORMER IWC LIMITED owns 2 domain names.

imperialwine.co.uk   imperialwines.co.uk  

Trademarks
We have not found any records of FORMER IWC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMER IWC 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 FORMER IWC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMER IWC 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 FORMER IWC 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 FORMER IWC 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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    Other companies at postcode NR35 1EH