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Home > England & Wales Companies > PRESTIGE FOOD & WINE LIMITED
Company Information for

PRESTIGE FOOD & WINE LIMITED

27 KINGSTON ROAD, SOUTH WIMBLEDON, LONDON, SW19 1JX,
Company Registration Number
05310891
Private Limited Company
Active

Company Overview

About Prestige Food & Wine Ltd
PRESTIGE FOOD & WINE LIMITED was founded on 2004-12-10 and has its registered office in London. The organisation's status is listed as "Active". Prestige Food & Wine Limited is a Private Limited Company registered in ENGLAND 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
Company Name
PRESTIGE FOOD & WINE LIMITED
 
Legal Registered Office
27 KINGSTON ROAD
SOUTH WIMBLEDON
LONDON
SW19 1JX
Other companies in DA2
 
Filing Information
Company Number 05310891
Company ID Number 05310891
Date formed 2004-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843681901  
Last Datalog update: 2023-09-05 11:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE FOOD & WINE LIMITED
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Company Officers of PRESTIGE FOOD & WINE LIMITED

Current Directors
Officer Role Date Appointed
CARLETTA ANGELIQUE PUZONE
 Company Secretary 2005-11-01
CARLETTA ANGELIQUE PUZONE
 Director 2013-01-09
MASSIMO PUZONE
 Director 2004-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANA CRISTINA PUZONE
 Company Secretary 2004-12-10 2005-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-10 2004-12-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-10 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO PUZONE PRESTIGE ITALIAN WINES LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-04-01

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
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-07-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF England
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Care of Italian Accountants Ltd Office 3.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Ashford & Partners Chartered Accountants Kings House, 202 Lower High Street 2nd Floor Lower High Street Watford WD17 2EH England
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 105
2018-05-22SH0124/03/18 STATEMENT OF CAPITAL GBP 105
2018-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053108910004
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0110/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Mrs Carletta Angelique Puzone on 2013-12-01
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053108910003
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AP01DIRECTOR APPOINTED MRS CARLETTA ANGELIQUE PUZONE
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England
2013-07-23CC04Statement of company's objects
2013-07-23RES12VARYING SHARE RIGHTS AND NAMES
2013-07-23RES01ADOPT ARTICLES 23/07/13
2013-07-23SH08Change of share class name or designation
2013-01-11AR0110/12/12 FULL LIST
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM KESTREL HOUSE 111 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AH
2012-10-09AA31/03/12 TOTAL EXEMPTION FULL
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / CARLETTA ANGELIQUE WILLIS / 20/12/2011
2011-12-16AR0110/12/11 FULL LIST
2011-10-04AA31/03/11 TOTAL EXEMPTION FULL
2011-03-07AA31/03/10 TOTAL EXEMPTION FULL
2010-12-10AR0110/12/10 FULL LIST
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-11AA31/03/09 TOTAL EXEMPTION FULL
2009-12-10AR0110/12/09 FULL LIST
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / CARLETTA ANGELIQUE WILLIS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PUZONE / 10/12/2009
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 2 THE SQUARE RICHMOND SURREY TW9 1DY
2006-01-24363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-25288bSECRETARY RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-10-05225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-0788(2)RAD 10/12/04--------- £ SI 100@1=100 £ IC 1/101
2005-01-06288aNEW SECRETARY APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-10NEWINCINCORPORATION 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 PRESTIGE FOOD & WINE 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 PRESTIGE FOOD & WINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding BARCLAYS BANK PLC
2013-12-14 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2012-05-30 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
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 PRESTIGE FOOD & WINE LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE FOOD & WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE FOOD & WINE LIMITED
Trademarks
We have not found any records of PRESTIGE FOOD & WINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE FOOD & WINE 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 PRESTIGE FOOD & WINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE FOOD & WINE 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 PRESTIGE FOOD & WINE 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 PRESTIGE FOOD & WINE 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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    Other companies at postcode SW19 1JX