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Home > England & Wales Companies > DISTILLERIES & DOMAINES LTD.
Company Information for

DISTILLERIES & DOMAINES LTD.

EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
Company Registration Number
04148835
Private Limited Company
Active

Company Overview

About Distilleries & Domaines Ltd.
DISTILLERIES & DOMAINES LTD. was founded on 2001-01-26 and has its registered office in London. The organisation's status is listed as "Active". Distilleries & Domaines Ltd. is a Private Limited Company registered in ENGLAND 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
DISTILLERIES & DOMAINES LTD.
 
Legal Registered Office
EDISON HOUSE
223-231 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Other companies in W1F
 
Filing Information
Company Number 04148835
Company ID Number 04148835
Date formed 2001-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTILLERIES & DOMAINES LTD.
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Company Officers of DISTILLERIES & DOMAINES LTD.

Current Directors
Officer Role Date Appointed
JOHN NEIL MACLEOD MATHIESON
 Company Secretary 2012-01-27
JOHN NEIL MACLEOD MATHIESON
 Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KATHERINE MATHIESON
 Company Secretary 2001-01-29 2012-01-27
CAROL FARRELL
 Company Secretary 2001-01-26 2001-01-30
BUSINESSLEGAL LIMITED
 Director 2001-01-26 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NEIL MACLEOD MATHIESON MOSSBURN DISTILLERS LIMITED Director 2013-11-04 CURRENT 2013-08-09 Active
JOHN NEIL MACLEOD MATHIESON JEDHART DISTILLERY LIMITED Director 2013-11-04 CURRENT 2013-08-28 Active
JOHN NEIL MACLEOD MATHIESON TORABHAIG DISTILLERY LIMITED Director 2013-11-04 CURRENT 2013-08-28 Active
JOHN NEIL MACLEOD MATHIESON EAUX DE VIE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
JOHN NEIL MACLEOD MATHIESON SPIRIMONDE LTD. Director 2001-01-29 CURRENT 2001-01-26 Active
JOHN NEIL MACLEOD MATHIESON MARUSSIA BEVERAGES UK LIMITED Director 1991-06-14 CURRENT 1988-01-21 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
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-23Change of details for Marussia Beverages Uk Limited as a person with significant control on 2023-03-14
2023-04-03CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-04-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0126/01/16 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-06-29AP03Appointment of John Neil Macleod Mathieson as company secretary
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MATHIESON
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM Hazlems Fenten Palladium House 1-4 Argyll Street London W1F 7LD
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0126/01/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-30AR0126/01/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for John Neil Macleod Mathieson on 2009-10-01
2009-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-18363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/04
2004-03-04363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2003-05-13363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON LONDON NW4 3HJ
2001-04-09225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-04-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW SECRETARY APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288bSECRETARY RESIGNED
2001-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DISTILLERIES & DOMAINES LTD. 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 DISTILLERIES & DOMAINES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTILLERIES & DOMAINES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31

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 DISTILLERIES & DOMAINES LTD.

Intangible Assets
Patents
We have not found any records of DISTILLERIES & DOMAINES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DISTILLERIES & DOMAINES LTD.
Trademarks
We have not found any records of DISTILLERIES & DOMAINES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTILLERIES & DOMAINES LTD.. 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 (74990 - Non-trading company) as DISTILLERIES & DOMAINES LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DISTILLERIES & DOMAINES LTD. 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 DISTILLERIES & DOMAINES LTD. 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 DISTILLERIES & DOMAINES LTD. 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 NW1 5QT