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Company Information for

CAPITAL VINTNERS LIMITED

11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
05496760
Private Limited Company
Active

Company Overview

About Capital Vintners Ltd
CAPITAL VINTNERS LIMITED was founded on 2005-07-01 and has its registered office in Wembley. The organisation's status is listed as "Active". Capital Vintners Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAPITAL VINTNERS LIMITED
 
Legal Registered Office
11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in SE1
 
Filing Information
Company Number 05496760
Company ID Number 05496760
Date formed 2005-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978959226  
Last Datalog update: 2018-09-07 17:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL VINTNERS LIMITED

Company Officers of CAPITAL VINTNERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BURR
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS AND COMPANY LIMITED
Company Secretary 2005-07-01 2012-01-18
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-07-01 2005-07-01
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BURR VIN MONDIAL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Broker Support SecretaryLondonCreating sales and purchase orders on Sage/Gold 50. The position is full-time, spread over 38.5 hours per week, Monday to Friday....2016-04-25

Jobs results powered by Indeed
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
2018-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURR / 02/05/2018
2018-05-08PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURR / 02/05/2018
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM SUITE 3, ALLUVIUM COURT 219 LONG LANE LONDON SE1 4PB UNITED KINGDOM
2018-04-17AA31/07/17 TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-04-05AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-18AA01PREVSHO FROM 31/01/2017 TO 31/07/2016
2017-01-30AA01CURREXT FROM 31/07/2016 TO 31/01/2017
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-01AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM UNIT 17 CANNON WHARF BUSINESS CENTRE EVELYN STREET LONDON SE8 5RT
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0101/07/15 FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 6A SWAN COURT TANNER STREET LONDON SE1 3LE
2014-10-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0101/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-02AR0101/07/13 FULL LIST
2013-04-13AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-07SH0107/03/13 STATEMENT OF CAPITAL GBP 2
2012-07-02AR0101/07/12 FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UK
2012-02-04AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS AND COMPANY LIMITED
2011-07-04AR0101/07/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-02AR0101/07/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURR / 26/06/2010
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS AND COMPANY LIMITED / 27/06/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA
2008-07-28363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-26363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 15 PAVILION HOUSE COPERS COPE ROAD BECKENHAM KENT BR3 1DS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2006-09-15363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-09-15288aNEW SECRETARY APPOINTED
2006-07-11GAZ1FIRST GAZETTE
2006-03-29288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-12288bDIRECTOR RESIGNED
2005-07-01NEWINCINCORPORATION 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 CAPITAL VINTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-07-11
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL VINTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL VINTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

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 2012-08-01 £ 772,531
Creditors Due Within One Year 2011-08-01 £ 188,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CAPITAL VINTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 390,879
Cash Bank In Hand 2011-08-01 £ 75,414
Current Assets 2012-08-01 £ 778,391
Current Assets 2011-08-01 £ 194,861
Debtors 2012-08-01 £ 203,608
Debtors 2011-08-01 £ 79,781
Fixed Assets 2012-08-01 £ 47,420
Fixed Assets 2011-08-01 £ 13,707
Shareholder Funds 2012-08-01 £ 53,280
Shareholder Funds 2011-08-01 £ 19,669
Stocks Inventory 2012-08-01 £ 183,904
Stocks Inventory 2011-08-01 £ 39,666
Tangible Fixed Assets 2012-08-01 £ 47,420
Tangible Fixed Assets 2011-08-01 £ 13,707

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL VINTNERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITAL VINTNERS LIMITEDEvent Date2006-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL VINTNERS 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 CAPITAL VINTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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