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Home > England & Wales Companies > DURRANTS FINE WINES LIMITED
Company Information for

DURRANTS FINE WINES LIMITED

SAXON HOUSE JOHN ROBERTS BUSINESS PARK, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ,
Company Registration Number
05634151
Private Limited Company
Active

Company Overview

About Durrants Fine Wines Ltd
DURRANTS FINE WINES LIMITED was founded on 2005-11-23 and has its registered office in Whitstable. The organisation's status is listed as "Active". Durrants Fine Wines 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
DURRANTS FINE WINES LIMITED
 
Legal Registered Office
SAXON HOUSE JOHN ROBERTS BUSINESS PARK
PEAN HILL
WHITSTABLE
KENT
CT5 3BJ
Other companies in CT1
 
Filing Information
Company Number 05634151
Company ID Number 05634151
Date formed 2005-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872012353  
Last Datalog update: 2024-11-05 13:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURRANTS FINE WINES LIMITED
The accountancy firm based at this address is PURE CLOUD ACCOUNTING LTD
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Company Officers of DURRANTS FINE WINES LIMITED

Current Directors
Officer Role Date Appointed
BARRY DESMOND BIRCH
 Company Secretary 2005-11-23
BARRY DESMOND BIRCH
 Director 2005-11-23
MATTHEW ST JOHN BIRCH
 Director 2017-08-29
TIMOTHY JAMES BIRCH
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ST JOHN BIRCH
 Director 2005-11-23 2013-02-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-11-23 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES BIRCH DFW DESIGN SERVICES LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-12-19

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
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-04-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-02-1730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17RES13Resolutions passed:
  • Issued share capital increased 28/06/2021
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DESMOND BIRCH
2021-09-06TM02Termination of appointment of Barry Desmond Birch on 2021-06-28
2021-09-06SH0128/06/21 STATEMENT OF CAPITAL GBP 200
2021-04-06PSC07CESSATION OF TIMOTHY BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BIRCH
2021-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HOLLANDS
2021-02-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JACKSON
2020-01-09PSC07CESSATION OF BARRY BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09SH0122/11/19 STATEMENT OF CAPITAL GBP 134
2020-01-09AP01DIRECTOR APPOINTED MR ADRIAN JACKSON
2020-01-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM Unit 22 Maple Leaf Business Park Manston Ramsgate Kent CT12 5GD England
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 29 Laundry Road Minster Ramsgate CT12 4HY England
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056341510003
2017-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-29AP01DIRECTOR APPOINTED MR MATTHEW ST JOHN BIRCH
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 2nd Floor St. Andrew's House Station Road East Canterbury Kent CT1 2WD
2016-03-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-17AR0123/11/15 ANNUAL RETURN FULL LIST
2015-07-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056341510002
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-26AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-19AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 77 Chapel Street Billericay Essex CM12 9LR
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRCH
2012-11-28AR0123/11/12 ANNUAL RETURN FULL LIST
2012-07-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0123/11/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21AR0123/11/10 FULL LIST
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-05AR0123/11/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BIRCH / 23/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DESMOND BIRCH / 23/11/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY DESMOND BIRCH / 23/11/2009
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 26 BELL STREET SAWBRIDGEWORTH HERTS CM21 9AN
2009-09-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 22 BELL STREET SAWBRIDGEWORTH CM21 9AN
2006-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-2188(2)RAD 10/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-24288bSECRETARY RESIGNED
2005-11-23NEWINCINCORPORATION 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 DURRANTS FINE 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 DURRANTS FINE WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-16 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2011-03-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 229,631
Creditors Due Within One Year 2011-11-30 £ 159,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DURRANTS FINE WINES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 3,710
Current Assets 2012-11-30 £ 238,516
Current Assets 2011-11-30 £ 169,474
Debtors 2012-11-30 £ 117,439
Debtors 2011-11-30 £ 73,578
Shareholder Funds 2012-11-30 £ 11,205
Shareholder Funds 2011-11-30 £ 12,686
Stocks Inventory 2012-11-30 £ 120,866
Stocks Inventory 2011-11-30 £ 92,186
Tangible Fixed Assets 2012-11-30 £ 2,320
Tangible Fixed Assets 2011-11-30 £ 2,524

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where DURRANTS FINE 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 DURRANTS FINE 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 DURRANTS FINE WINES 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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