VINCEREMOS WINES & SPIRITS LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in ENGLAND registered with Companies House

Company Overview

About Vinceremos Wines & Spirits Ltd

VINCEREMOS WINES & SPIRITS LIMITED was founded on 1991-07-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Vinceremos Wines & Spirits Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
VINCEREMOS WINES & SPIRITS LIMITED

28 SOVEREIGN STREET LEEDS LS1 4BJ Other companies in LS1

Filing Information

Company Number		02626530
Company ID Number		02626530
Date formed		1991-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB613076761

Last Datalog update:	2025-04-05 13:33:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VINCEREMOS WINES & SPIRITS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of VINCEREMOS WINES & SPIRITS LIMITED

Current Directors

Officer	Role	Date Appointed
KELLIE SAMANTHA SYKES	Company Secretary	2012-01-18
JEREMY CHRISTOPHER GARDENER	Director	1991-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN CLARE BRAITHWAITE	Company Secretary	2004-08-02	2012-01-18
JEREMY CHRISTOPHER GARDENER	Company Secretary	1991-07-22	2004-08-02
JEREMY FRANCIS LOCKSPEISER	Director	1991-07-22	2004-08-02
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1991-07-04	1991-07-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1991-07-04	1991-07-22

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
2025-03-13		31/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03		CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-03-28		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM Royal House Sovereign Street Leeds LS1 4BJ
2023-02-27		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-05-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-04	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-24	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-05-09	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-05-14	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-16	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-06-12	AP03	Appointment of Mrs Kellie Samantha Sykes as company secretary
2012-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HELEN BRAITHWAITE
2012-05-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19	AR01	04/07/10 ANNUAL RETURN FULL LIST
2010-07-19	CH01	Director's details changed for Jeremy Christopher Gardener on 2010-07-04
2010-07-19	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN CLARE BRAITHWAITE on 2010-07-04
2010-03-16	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/09 FROM Munro House Duke Street Leeds LS9 8AG
2009-07-30	363a	Return made up to 04/07/09; full list of members
2009-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GARDENER / 29/09/2008
2009-06-09	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-10	190	LOCATION OF DEBENTURE REGISTER
2008-07-10	353	LOCATION OF REGISTER OF MEMBERS
2008-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2008 FROM MUNRO HOUSE DUKE STREET LEEDS LS9 8AG
2008-05-29	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 74 KIRKGATE LEEDS WEST YORKSHIRE LS2 7DJ
2007-07-30	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-28	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-11	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-20	288b	DIRECTOR RESIGNED
2004-08-10	288a	NEW SECRETARY APPOINTED
2004-08-10	288b	SECRETARY RESIGNED
2004-08-10	288b	DIRECTOR RESIGNED
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-12	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-06	363(287)	REGISTERED OFFICE CHANGED ON 06/08/02
2002-08-06	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 261 UPPER TOWN STREET BRAMLEY LEEDS LS13 3JT
1999-08-10	363s	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-03	363s	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-29	363s	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-24	363s	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-05	363s	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 65 RAGLAN ROAD LEEDS LS2 9DZ
1995-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-15	363s	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1994-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-08	363s	RETURN MADE UP TO 04/07/93; 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 VINCEREMOS WINES & SPIRITS 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 VINCEREMOS WINES & SPIRITS 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
FIXED AND FLOATING CHARGE	1991-09-19	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2021-08-31

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 VINCEREMOS WINES & SPIRITS LIMITED

Intangible Assets

Patents

We have not found any records of VINCEREMOS WINES & SPIRITS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VINCEREMOS WINES & SPIRITS LIMITED

Trademarks

We have not found any records of VINCEREMOS WINES & SPIRITS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VINCEREMOS WINES & SPIRITS 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 VINCEREMOS WINES & SPIRITS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for VINCEREMOS WINES & SPIRITS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	SUITE 4 1ST FLR, ROYAL HOUSE SOVEREIGN STREET LEEDS LS1 4BJ	6,800	28/09/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VINCEREMOS WINES & SPIRITS 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 VINCEREMOS WINES & SPIRITS 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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