4EVERWINE LIMITED - Agents involved in the sale of food, beverages and tobacco - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 4everwine Ltd

4EVERWINE LIMITED was founded on 1998-09-22 and has its registered office in High Wycombe. The organisation's status is listed as "Active". 4everwine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

4EVERWINE LIMITED

Legal Registered Office

18 CRENDON STREET
HIGH WYCOMBE
HP13 6LS
Other companies in HP13

Previous Names

GLOUGLOU LIMITED	16/01/2017
AGENT PROVENCAL LIMITED	04/01/2017

Filing Information

Company Number		03636331
Company ID Number		03636331
Date formed		1998-09-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-06 02:30:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4EVERWINE LIMITED

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Company Officers of 4EVERWINE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN VICTOR ORLANDO DERRICK DUNSTAN	Company Secretary	2003-07-24
JAMES DUNSTAN	Director	1998-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM TIMOTHY VILES	Company Secretary	1998-09-22	2003-07-24
ACCESS REGISTRARS LIMITED	Nominated Secretary	1998-09-22	1998-09-22
ACCESS NOMINEES LIMITED	Nominated Director	1998-09-22	1998-09-22

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
2024-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-25		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-11	CH01	Director's details changed for Mr James Dunstan on 2022-08-05
2022-08-11	PSC04	Change of details for Mr James Dunstan as a person with significant control on 2022-08-05
2022-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/18 FROM The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09	PSC04	Change of details for Mr James Dunstan as a person with significant control on 2017-10-06
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-16	RES15	CHANGE OF COMPANY NAME 16/01/17
2017-01-16	CERTNM	COMPANY NAME CHANGED GLOUGLOU LIMITED CERTIFICATE ISSUED ON 16/01/17
2017-01-04	RES15	CHANGE OF COMPANY NAME 04/01/17
2017-01-04	CERTNM	COMPANY NAME CHANGED AGENT PROVENCAL LIMITED CERTIFICATE ISSUED ON 04/01/17
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN VICTOR ORLANDO DERRICK DUNSTAN on 2012-10-02
2012-10-02	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-06-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	Director's details changed for James Dunstan on 2010-09-22
2010-05-17	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-22	363a	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-06-16	AA	30/09/08 TOTAL EXEMPTION FULL
2008-09-22	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-11	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-03	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-11	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-28	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-04	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-09	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-05	288b	SECRETARY RESIGNED
2003-09-05	288a	NEW SECRETARY APPOINTED
2003-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE
2002-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-30	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-18	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-10-19	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-09-28	CERTNM	COMPANY NAME CHANGED JAMES DUNSTAN WINES LIMITED CERTIFICATE ISSUED ON 28/09/01
2001-07-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-02	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
1999-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/10/99
1999-09-10	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1998-10-06	288a	NEW SECRETARY APPOINTED
1998-10-06	288a	NEW DIRECTOR APPOINTED
1998-10-06	288b	SECRETARY RESIGNED
1998-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-10-06	288b	DIRECTOR RESIGNED
1998-09-22	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to 4EVERWINE 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 4EVERWINE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

4EVERWINE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors

Creditors Due Within One Year	2011-10-01	£ 1,269

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 4EVERWINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Fixed Assets	2011-10-01	£ 333
Shareholder Funds	2011-10-01	£ 936
Tangible Fixed Assets	2011-10-01	£ 333

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4EVERWINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4EVERWINE LIMITED

Trademarks

We have not found any records of 4EVERWINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4EVERWINE 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as 4EVERWINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4EVERWINE 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 4EVERWINE 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 4EVERWINE 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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