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Home > England & Wales Companies > BERGERAC - MONTRAVEL WINES LTD
Company Information for

BERGERAC - MONTRAVEL WINES LTD

39 BRIDGE ROAD, CROSBY, LIVERPOOL, L23 6SA,
Company Registration Number
06039306
Private Limited Company
Active

Company Overview

About Bergerac - Montravel Wines Ltd
BERGERAC - MONTRAVEL WINES LTD was founded on 2007-01-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bergerac - Montravel Wines Ltd 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
BERGERAC - MONTRAVEL WINES LTD
 
Legal Registered Office
39 BRIDGE ROAD
CROSBY
LIVERPOOL
L23 6SA
Other companies in L23
 
Previous Names
COYNE VINTNERS LIMITED06/07/2020
Filing Information
Company Number 06039306
Company ID Number 06039306
Date formed 2007-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907415433  
Last Datalog update: 2025-01-05 11:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGERAC - MONTRAVEL WINES LTD
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Company Officers of BERGERAC - MONTRAVEL WINES LTD

Current Directors
Officer Role Date Appointed
PAUL FRANCIS COYNE
 Company Secretary 2007-01-02
DAVID PAUL COYNE
 Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2007-01-02 2007-01-02
CHRISTINE SUSAN AVIS
 Nominated Director 2007-01-02 2007-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS COYNE BERKELEY RUSSELL LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active
DAVID PAUL COYNE MINTFISH LOGISTICS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2014-05-06

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
2025-01-03CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06RES15CHANGE OF COMPANY NAME 06/07/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM 40 Brownmoor Park Great Crosby Liverpool L23 0TN
2012-01-06AR0102/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0102/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for David Paul Coyne on 2010-01-02
2009-09-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 02/01/09; full list of members
2008-01-11363aReturn made up to 02/01/08; full list of members
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-13225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288bSECRETARY RESIGNED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW SECRETARY APPOINTED
2007-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to BERGERAC - MONTRAVEL WINES LTD 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 BERGERAC - MONTRAVEL WINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERGERAC - MONTRAVEL WINES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
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 BERGERAC - MONTRAVEL WINES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 500
Cash Bank In Hand 2012-03-31 £ 959
Current Assets 2013-03-31 £ 26,289
Current Assets 2012-03-31 £ 26,937
Debtors 2013-03-31 £ 7,607
Debtors 2012-03-31 £ 7,796
Fixed Assets 2013-03-31 £ 2,267
Fixed Assets 2012-03-31 £ 2,668
Shareholder Funds 2013-03-31 £ -56,849
Shareholder Funds 2012-03-31 £ -52,914
Stocks Inventory 2013-03-31 £ 18,182
Stocks Inventory 2012-03-31 £ 18,182
Tangible Fixed Assets 2013-03-31 £ 2,267
Tangible Fixed Assets 2012-03-31 £ 2,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERGERAC - MONTRAVEL WINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERGERAC - MONTRAVEL WINES LTD
Trademarks
We have not found any records of BERGERAC - MONTRAVEL WINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERGERAC - MONTRAVEL WINES LTD. 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 (56301 - Licensed clubs) as BERGERAC - MONTRAVEL WINES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERGERAC - MONTRAVEL WINES LTD 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 BERGERAC - MONTRAVEL WINES LTD 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 BERGERAC - MONTRAVEL WINES LTD 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 L23 6SA