DH GLOBAL WINE LTD - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in ENGLAND registered with Companies House

Company Overview

About Dh Global Wine Ltd

DH GLOBAL WINE LTD was founded on 2007-09-10 and has its registered office in Croydon. The organisation's status is listed as "Active". Dh Global Wine Ltd 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

Legal Registered Office
Company Name
DH GLOBAL WINE LTD

266-268 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8BJ Other companies in CR0

Filing Information

Company Number		06365630
Company ID Number		06365630
Date formed		2007-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB127080337

Last Datalog update:	2024-11-05 05:27:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DH GLOBAL WINE LTD
The accountancy firm based at this address is K J & CO ACCOUNTANTS LIMITED

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Company Officers of DH GLOBAL WINE LTD

Current Directors

Officer	Role	Date Appointed
RUIFEN HUO	Company Secretary	2008-07-28
FUJI DENG	Director	2008-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-09-10	2007-09-10
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-09-10	2007-09-10

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.

Date	Document Type	Document Description
2024-10-10		CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-06-19		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-15		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-13	PSC04	Change of details for Mr Fuji Deng as a person with significant control on 2017-10-13
2017-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR RUIFEN HUO on 2017-06-28
2017-06-28	CH01	Director's details changed for Mr Fuji Deng on 2017-06-28
2017-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/16 FROM 256 Wickham Road Shirley Croydon CR0 8BJ
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063656300004
2016-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063656300003
2016-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-09-06	MG01	Particulars of a mortgage or charge / charge no: 2
2012-06-13	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AR01	10/09/10 FULL LIST
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-09	288c	SECRETARY'S CHANGE OF PARTICULARS / RUFFEN HUO / 09/10/2008
2008-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / FUJI DENG / 14/09/2008
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM GROUND FLOOR FLAT 201 WORPLESDON ROAD GUILDFORD SURREY GU2 9XJ
2008-10-01	288c	SECRETARY'S CHANGE OF PARTICULARS / RUFFEN HUO / 14/09/2008
2008-08-08	288a	SECRETARY APPOINTED RUFFEN HUO
2008-08-08	288a	DIRECTOR APPOINTED FUJI DENG
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-05-20	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2007-09-10	NEWINC	INCORPORATION 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 DH GLOBAL WINE 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 DH GLOBAL WINE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-08	Outstanding	LANCASHIRE MORTGAGE CORPORATION LIMITED
	2016-07-08	Outstanding	LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL MORTGAGE	2012-09-06	Outstanding	HSBC BANK PLC
DEBENTURE	2012-06-13	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DH GLOBAL WINE LTD

Intangible Assets

Patents

We have not found any records of DH GLOBAL WINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DH GLOBAL WINE LTD

Trademarks

We have not found any records of DH GLOBAL WINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DH GLOBAL WINE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DH GLOBAL WINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DH GLOBAL WINE 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.

Import/Export of Goods

Goods imported/exported by DH GLOBAL WINE LTD

Date	Import Code	Imported Goods classification description
2018-12-00	22083030	Single malt Scotch whisky
2018-10-00	22083030	Single malt Scotch whisky
2018-10-00	22083049	Blended malt Scotch whisky, in containers holding > 2 l
2018-01-00	62171000	Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2017-01-00	61102099	Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2016-10-00	61102099	Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2016-07-00	62029200	Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DH GLOBAL WINE 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 DH GLOBAL WINE 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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