COURTNALL WILLIAMS AND SONS LIMITED - Retail sale of beverages in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Courtnall Williams And Sons Ltd

COURTNALL WILLIAMS AND SONS LIMITED was founded on 2008-05-28 and has its registered office in London. The organisation's status is listed as "Active". Courtnall Williams And Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

COURTNALL WILLIAMS AND SONS LIMITED

Legal Registered Office

22 ROSSITER ROAD
LONDON
SW12 9RU
Other companies in KT8

Previous Names

L M FINE WINES LIMITED

10/09/2013

Filing Information

Company Number		06604320
Company ID Number		06604320
Date formed		2008-05-28
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		28/05/2016
Return next due		25/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 18:58:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTNALL WILLIAMS AND SONS LIMITED

Menu

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.

Company Officers of COURTNALL WILLIAMS AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
BLAKE FRIEDMAN	Director	2012-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANE FRIEDMAN	Director	2012-06-25	2016-03-31
LYNDA ANNE MELLOR	Director	2008-05-28	2012-06-30
WATERLOW SECRETARIES LIMITED	Company Secretary	2008-05-28	2008-05-28
WATERLOW NOMINEES LIMITED	Director	2008-05-28	2008-05-28

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
2024-03-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-28		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-06-02	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2018-02-26	AA01	Current accounting period shortened from 31/05/17 TO 30/09/16
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANE FRIEDMAN
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM 36 Central Avenue West Molesey Surrey KT8 2QZ
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07	LATEST SOC	07/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-07	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANE FRIEDMAN / 01/05/2015
2015-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE FRIEDMAN / 01/05/2015
2015-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE FRIEDMAN / 01/05/2015
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	RES15	CHANGE OF NAME 21/08/2013
2013-09-10	CERTNM	Company name changed l m fine wines LIMITED\certificate issued on 10/09/13
2013-09-06	RES15	CHANGE OF COMPANY NAME 10/05/22
2013-09-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANE FRIEDMAN / 28/05/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE FRIEDMAN / 28/05/2013
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DT
2013-02-21	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA MELLOR
2012-06-26	AP01	DIRECTOR APPOINTED MR BLAKE FRIEDMAN
2012-06-25	AP01	DIRECTOR APPOINTED MR DANE FRIEDMAN
2012-06-18	AR01	28/05/12 FULL LIST
2012-02-01	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-03	AR01	28/05/11 FULL LIST
2011-02-15	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	28/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE MELLOR / 28/05/2010
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-08-14	88(2)	AD 14/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-09	288a	DIRECTOR APPOINTED LYNDA ANNE MELLOR
2008-05-28	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to COURTNALL WILLIAMS AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 COURTNALL WILLIAMS AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COURTNALL WILLIAMS AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.61	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 COURTNALL WILLIAMS AND SONS LIMITED

Intangible Assets

Patents

We have not found any records of COURTNALL WILLIAMS AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COURTNALL WILLIAMS AND SONS LIMITED

Trademarks

We have not found any records of COURTNALL WILLIAMS AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COURTNALL WILLIAMS AND SONS 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 (47250 - Retail sale of beverages in specialised stores) as COURTNALL WILLIAMS AND SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COURTNALL WILLIAMS AND SONS 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.

Import/Export of Goods

Goods imported/exported by COURTNALL WILLIAMS AND SONS LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
2014-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-02-01	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
2014-02-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-02-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

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 COURTNALL WILLIAMS AND SONS 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 COURTNALL WILLIAMS AND SONS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.