PORTUGALIA WINES (UK) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Portugalia Wines (uk) Ltd

PORTUGALIA WINES (UK) LIMITED was founded on 1994-03-21 and has its registered office in London. The organisation's status is listed as "Active". Portugalia Wines (uk) 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
PORTUGALIA WINES (UK) LIMITED

4-7 WHITBY AVENUE PARK ROYAL LONDON WEMBLEY NW10 7SE Other companies in N13

Filing Information

Company Number		02910821
Company ID Number		02910821
Date formed		1994-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB645075045

Last Datalog update:	2025-01-05 12:57:52
Primary Source:	Companies House

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

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

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Company Officers of PORTUGALIA WINES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA ANGELINA DE MELO BRANDAO BRANCO	Company Secretary	1994-03-21
MARIA ANGELINA DE MELO BRANDAO BRANCO	Director	2009-10-01
JOAO EVANGELISTA ANTUNES PEDRO	Director	1994-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-03-21	1994-03-21
ELK (NOMINEES) LIMITED	Nominated Director	1994-03-21	1994-03-21

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
2024-12-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-15		SECRETARY'S DETAILS CHNAGED FOR MRS MARIA ANGELINA DE MELO BRANDAO BRANCO on 2024-07-15
2024-07-15		Director's details changed for Joao Evangelista Antunes Pedro on 2024-07-15
2024-04-05		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-01-11	AAMD	Amended account small company full exemption
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/14 FROM 208 Green Lanes Green Lanes London N13 5UE
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/14 FROM Unit 4, 4-7 Whitby Avenue Park Royal London NW10 7SE
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AP01	DIRECTOR APPOINTED MRS MARIA ANGELINA DE MELO BRANDAO BRANCO
2013-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MARIA ANGELINA BRANCO on 2013-08-02
2013-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029108210001
2013-04-19	AR01	21/03/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	21/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	21/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-04-23	CH01	Director's details changed for Joao Evangelista Antunes Pedro on 2010-03-21
2010-03-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-03	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-17	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 2 LANGLEY CRESCENT EDGWARE MIDDLESEX HA8 9ST
2000-06-28	363s	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16	363s	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16	363s	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-29	244	DELIVERY EXT'D 3 MTH 31/03/97
1997-04-15	363s	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28	363s	RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-30	363s	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/94 FROM: CORPORATE HSE 419/421 HIGH RD HARROW MIDDX HA3 6EL
1994-04-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PORTUGALIA WINES (UK) 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 PORTUGALIA WINES (UK) 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
	2013-07-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 596,849
Provisions For Liabilities Charges	2012-04-01	£ 6,809

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PORTUGALIA WINES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 961,221
Current Assets	2012-04-01	£ 1,395,772
Debtors	2012-04-01	£ 399,551
Fixed Assets	2012-04-01	£ 40,380
Shareholder Funds	2012-04-01	£ 832,494
Stocks Inventory	2012-04-01	£ 35,000
Tangible Fixed Assets	2012-04-01	£ 40,380

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

PORTUGALIA WINES (UK) LIMITED owns 1 domain names.

portugaliawines.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for PORTUGALIA WINES (UK) 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 (82990 - Other business support service activities n.e.c.) as PORTUGALIA WINES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PORTUGALIA WINES (UK) 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 PORTUGALIA WINES (UK) 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 PORTUGALIA WINES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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