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Company Information for

THE CIRCLE WINE COMPANY LIMITED

47 CHESILTON ROAD, LONDON, SW6 5AA,
Company Registration Number
05475463
Private Limited Company
Active

Company Overview

About The Circle Wine Company Ltd
THE CIRCLE WINE COMPANY LIMITED was founded on 2005-06-08 and has its registered office in London. The organisation's status is listed as "Active". The Circle Wine Company 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
Company Name
THE CIRCLE WINE COMPANY LIMITED
 
Legal Registered Office
47 CHESILTON ROAD
LONDON
SW6 5AA
Other companies in SW6
 
Previous Names
COMPASS WINES LIMITED03/12/2013
Filing Information
Company Number 05475463
Company ID Number 05475463
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159317981  
Last Datalog update: 2023-11-06 05:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CIRCLE WINE COMPANY LIMITED
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Company Officers of THE CIRCLE WINE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARA PENELOPE RITCHIE HARRISON
 Company Secretary 2013-02-20
SARA PENELOPE RITCHIE HARRISON
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL INNES HARRISON
 Director 2014-01-10 2018-01-20
JASPAR JOHN CORBETT
 Director 2005-07-01 2013-11-29
TARA JANE SWANSON CORBETT
 Company Secretary 2005-07-01 2013-02-20
TARA JANE SWANSON CORBETT
 Director 2005-07-01 2013-02-20
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-06-08 2005-06-08
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA PENELOPE RITCHIE HARRISON HARRISON WINES LTD Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-11-04

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
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-10PSC04Change of details for Mrs Sara Penelope Ritchie Harrison as a person with significant control on 2019-05-09
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL INNES HARRISON
2018-06-08PSC07CESSATION OF JOHN MICHAEL INNES HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Mr John Michael Innes Harrison on 2015-11-01
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr John Michael Innes Harrison on 2014-06-09
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL INNES HARRISON
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03RES15CHANGE OF NAME 03/12/2013
2013-12-03CERTNMCompany name changed compass wines LIMITED\certificate issued on 03/12/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JASPAR CORBETT
2013-07-18CH01Director's details changed for Jaspar John Corbett on 2013-07-01
2013-07-03AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2013-02-21CH01Director's details changed for Mrs Sara Penelope Harrison on 2013-02-21
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TARA CORBETT
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY TARA CORBETT
2013-02-21AP03SECRETARY APPOINTED MRS SARA PENELOPE RITCHIE HARRISON
2013-02-21AP01DIRECTOR APPOINTED MRS SARA PENELOPE HARRISON
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O COMPASS WINES POND HALL FARM BENTLEY LANE BENTLEY IPSWICH SUFFOLK IP9 2LR ENGLAND
2013-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0108/06/12 FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22AR0108/06/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE SWANSON CORBETT / 22/06/2011
2011-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / TARA JANE SWANSON CORBETT / 22/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPAR JOHN CORBETT / 22/06/2011
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 4 CHURCH STREET HADLEIGH SUFFOLK IP7 5DU
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14AR0108/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPAR JOHN CORBETT / 08/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE SWANSON CORBETT / 08/06/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-21363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: HARVEYS FARM, OLD ROAD PATTISWICK BRAINTREE CM77 8BJ
2005-06-09288bSECRETARY RESIGNED
2005-06-09288bDIRECTOR RESIGNED
2005-06-08NEWINCINCORPORATION 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 THE CIRCLE WINE COMPANY 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 THE CIRCLE WINE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CIRCLE WINE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-06-30
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
2019-03-31
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 THE CIRCLE WINE COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where THE CIRCLE WINE COMPANY 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 THE CIRCLE WINE COMPANY 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 THE CIRCLE WINE COMPANY 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 SW6 5AA