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

Company Overview

About Talking Wines Ltd

TALKING WINES LIMITED was founded on 2003-10-01 and has its registered office in Cirencester. The organisation's status is listed as "Active". Talking Wines 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
TALKING WINES LIMITED

3 EMMERVALE COURT MIDLAND ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1PZ Other companies in GL7

Filing Information

Company Number		04918141
Company ID Number		04918141
Date formed		2003-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB801190181

Last Datalog update:	2024-11-05 07:37:26
Primary Source:	Companies House

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Companies with same name TALKING WINES LIMITED

The following companies were found which have the same name as TALKING WINES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TALKING WINES AS	Dronning Eufemias gate 16 OSLO 0191	Active	Company formed on the 2011-03-09

Company Officers of TALKING WINES LIMITED

Current Directors

Officer	Role	Date Appointed
FREYA ELDERKIN THOMSON	Company Secretary	2003-10-02
SIMON DAVID THOMSON	Director	2003-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-10-01	2003-10-02
HANOVER DIRECTORS LIMITED	Nominated Director	2003-10-01	2003-10-02

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
2024-10-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-04		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-08-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	01/10/15 ANNUAL RETURN FULL LIST
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-04-06	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-16	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-08-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/12 FROM Unit 2 Stirling Works Love Lane Cirencester Gloucestershire GL7 1YG
2011-11-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	01/10/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-01-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07	AR01	01/10/09 ANNUAL RETURN FULL LIST
2009-10-07	CH01	Director's details changed for Simon David Thomson on 2009-10-06
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/07 FROM: EAST ORCHARD EASTCOURT FARM CRUDWELL MALMESBURY WILTSHIRE SN16 9RZ
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-11-02	363(287)	REGISTERED OFFICE CHANGED ON 02/11/05
2005-11-02	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-12	88(2)O	AD 22/03/05--------- £ SI 98@1
2005-04-09	88(2)R	AD 22/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-31	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-09	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 5 KINGSMEADOW CRUDWELL MALMESBURY SN16 9HT
2003-10-07	288b	SECRETARY RESIGNED
2003-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-10-07	288b	DIRECTOR RESIGNED
2003-10-01	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

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 TALKING WINES 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 TALKING WINES 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
DEBENTURE	2013-04-06	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 47,177
Creditors Due After One Year	2012-03-31	£ 36,786
Creditors Due Within One Year	2013-03-31	£ 207,107
Creditors Due Within One Year	2012-03-31	£ 121,323
Provisions For Liabilities Charges	2012-03-31	£ 1,985

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 TALKING WINES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 204,720
Current Assets	2012-03-31	£ 145,704
Debtors	2013-03-31	£ 83,764
Debtors	2012-03-31	£ 61,680
Fixed Assets	2013-03-31	£ 31,040
Fixed Assets	2012-03-31	£ 13,309
Stocks Inventory	2013-03-31	£ 120,730
Stocks Inventory	2012-03-31	£ 83,559
Tangible Fixed Assets	2013-03-31	£ 29,929
Tangible Fixed Assets	2012-03-31	£ 11,809

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TALKING WINES LIMITED registering or being granted any patents

Domain Names

TALKING WINES LIMITED owns 1 domain names.

talkingwines.co.uk

Trademarks

We have not found any records of TALKING WINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TALKING WINES 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 TALKING WINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TALKING WINES 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 TALKING WINES 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 TALKING WINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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