REID WINES (1992) LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Reid Wines (1992) Ltd

REID WINES (1992) LIMITED was founded on 1992-02-10 and has its registered office in Bath. The organisation's status is listed as "Active". Reid Wines (1992) 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

Legal Registered Office
Company Name
REID WINES (1992) LIMITED

GROUND FLOOR 11 MANVERS STREET BATH BA1 1JQ Other companies in BA1

Filing Information

Company Number		02686052
Company ID Number		02686052
Date formed		1992-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB609368617

Last Datalog update:	2024-03-06 17:44:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REID WINES (1992) LIMITED

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Company Officers of REID WINES (1992) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARTIN BOOBBYER	Company Secretary	2008-01-27
DAVID MARTIN BOOBBYER	Director	1998-07-01
WILLIAM HOWARD BOOTY	Director	1992-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DOHERTY	Director	2009-06-19	2009-09-18
PETER MICHAEL RUSSELL NORRIS	Director	2008-07-02	2009-09-18
HUGH GILLAM BAKER	Company Secretary	1992-05-06	2008-01-27
HUGH GILLAM BAKER	Director	1992-04-27	2008-01-27
PETER MICHAEL RUSSELL NORRIS	Director	1992-05-06	1998-02-04
FREDERICK PAUL HENDERSON	Director	1992-05-06	1997-05-21
BONDLAW SECRETARIES LIMITED	Nominated Secretary	1992-02-05	1992-05-06

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
2023-02-28		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-04	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-12	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-11-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 75581
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-20	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 75581
2017-10-11	SH06	19/09/17 STATEMENT OF CAPITAL GBP 75581
2017-10-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-11	SH06	19/09/17 STATEMENT OF CAPITAL GBP 75581
2017-10-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 79943
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 79943
2016-02-25	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 79943
2015-03-06	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/14 FROM Charter House the Square Lower Bristol Road Bath BA2 3BH
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 79943
2014-02-13	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	10/02/12 ANNUAL RETURN FULL LIST
2011-11-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	AR01	10/02/11 ANNUAL RETURN FULL LIST
2011-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BOOBBYER / 06/04/2010
2011-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD BOOTY / 06/04/2010
2011-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID MARTIN BOOBBYER on 2010-04-06
2010-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-03-02	AR01	10/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BOOBBYER / 02/03/2010
2009-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-09-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-21	288b	APPOINTMENT TERMINATED DIRECTOR PETER NORRIS
2009-09-21	288b	APPOINTMENT TERMINATED DIRECTOR IAN DOHERTY
2009-06-25	288a	DIRECTOR APPOINTED MR IAN DOHERTY
2009-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-10	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BOOBBYER / 10/02/2009
2008-11-27	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-07-03	288a	DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-30	288a	NEW SECRETARY APPOINTED
2008-01-30	288b	SECRETARY RESIGNED
2008-01-30	288b	DIRECTOR RESIGNED
2007-03-23	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-05	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-17	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-31	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-24	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-12	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-12-21	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-01	363s	RETURN MADE UP TO 10/02/01; NO CHANGE OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-18	363s	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-25	288a	NEW DIRECTOR APPOINTED
1998-04-18	363s	RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1998-04-18	288b	DIRECTOR RESIGNED
1998-02-26	288b	DIRECTOR RESIGNED
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-24	288b	DIRECTOR RESIGNED
1997-10-16	SRES01	ADOPT MEM AND ARTS 29/09/97
1997-10-16	ORES01	ALTER MEM AND ARTS 29/09/97
1997-10-16	122	£ IC 180091/29497 30/09/97 £ SR 150594@1=150594
1997-03-07	363s	RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-04-13	363s	RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-02-23	363s	RETURN MADE UP TO 10/02/95; 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 REID WINES (1992) 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 REID WINES (1992) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1992-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-06-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 REID WINES (1992) LIMITED

Intangible Assets

Patents

We have not found any records of REID WINES (1992) LIMITED registering or being granted any patents

Domain Names

REID WINES (1992) LIMITED owns 1 domain names.

reidwines.co.uk

Trademarks

We have not found any records of REID WINES (1992) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REID WINES (1992) 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 REID WINES (1992) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REID WINES (1992) 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.

Import/Export of Goods

Goods imported/exported by REID WINES (1992) LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	22041011	Champagne, with PDO
2015-02-01	22042178	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2014-12-01	22
2013-07-01	22042113	White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2013-07-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-04-01	22042146	Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-02-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-02-01	22042146	Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-01-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-01-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-08-01	22042113	White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2012-08-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-08-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-06-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-06-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-04-01	22
2011-10-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-06-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-06-01	22042178	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2011-05-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-05-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-03-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-01-01	23099099
2010-11-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-11-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-11-01	22042196	Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2010-11-01	22042942	Wines produced in Bordeaux, in containers holding > 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-10-01	22042113	White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2010-10-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-10-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-09-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-09-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-09-01	22042148	Wines produced in Val de Loire, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-08-01	22041011	Champagne, with PDO
2010-08-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-06-01	22041011	Champagne, with PDO
2010-06-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-01-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REID WINES (1992) 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 REID WINES (1992) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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