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Company Information for

G R WINES LIMITED

LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG,
Company Registration Number
06689788
Private Limited Company
Active

Company Overview

About G R Wines Ltd
G R WINES LIMITED was founded on 2008-09-04 and has its registered office in York. The organisation's status is listed as "Active". G R Wines Limited 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
G R WINES LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
JAMES NICOLSON LINK
YORK
YO30 4WG
Other companies in YO30
 
Filing Information
Company Number 06689788
Company ID Number 06689788
Date formed 2008-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890458101  
Last Datalog update: 2024-11-05 21:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G R WINES LIMITED
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Company Officers of G R WINES LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEWTON & CO. LIMITED
Company Secretary 2008-09-04
GREGOR JAMES REID
Director 2008-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEWTON & COMPANY LIMITED
Company Secretary 2008-09-04 2008-09-04
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Company Secretary 2008-09-04 2008-09-04
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Director 2008-09-04 2008-09-04

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
2024-09-11CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-04-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-04TM02Termination of appointment of David Newton & Co. Limited on 2020-02-28
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mr Gregor James Reid on 2018-09-16
2018-09-19PSC04Change of details for Mr Gregor James Reid as a person with significant control on 2018-09-16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-02-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0104/09/13 ANNUAL RETURN FULL LIST
2013-07-16AA01Current accounting period shortened from 05/09/13 TO 31/08/13
2013-01-03AA05/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-02-15AA05/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-08CH04SECRETARY'S DETAILS CHNAGED FOR DAVID NEWTON & CO. LIMITED on 2009-10-01
2011-09-08CH01Director's details changed for Gregor James Reid on 2009-10-01
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM Lawrence House James Nicolson Link York YO30 4WG United Kingdom
2010-11-18AA05/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH04SECRETARY'S DETAILS CHNAGED FOR DAVID NEWTON & CO. LTD on 2009-10-01
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR JAMES REID / 01/10/2009
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM
2009-12-22AA05/09/09 TOTAL EXEMPTION SMALL
2009-11-20AA01PREVSHO FROM 30/09/2009 TO 05/09/2009
2009-09-08363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / GREGOR REID / 04/09/2008
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
2009-09-08288aSECRETARY APPOINTED DAVID NEWTON & CO. LTD
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DAVID NEWTON & COMPANY LIMITED
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
2008-09-11288aSECRETARY APPOINTED DAVID NEWTON & COMPANY LIMITED
2008-09-11288aDIRECTOR APPOINTED GREGOR JAMES REID
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG UNITED KINGDOM
2008-09-04NEWINCINCORPORATION 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 G R 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 G R WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G R WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

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

Creditors
Creditors Due Within One Year 2013-08-31 £ 112,840
Creditors Due Within One Year 2012-09-05 £ 55,863
Creditors Due Within One Year 2012-09-05 £ 55,863
Creditors Due Within One Year 2011-09-05 £ 58,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-05
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 G R WINES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 10,901
Cash Bank In Hand 2012-09-05 £ 6,831
Cash Bank In Hand 2012-09-05 £ 6,831
Cash Bank In Hand 2011-09-05 £ 5,820
Current Assets 2013-08-31 £ 92,897
Current Assets 2012-09-05 £ 54,147
Current Assets 2012-09-05 £ 54,147
Current Assets 2011-09-05 £ 56,241
Debtors 2013-08-31 £ 4,099
Debtors 2012-09-05 £ 2,103
Debtors 2012-09-05 £ 2,103
Debtors 2011-09-05 £ 2,046
Fixed Assets 2013-08-31 £ 25,388
Fixed Assets 2012-09-05 £ 2,110
Fixed Assets 2012-09-05 £ 2,110
Fixed Assets 2011-09-05 £ 2,813
Shareholder Funds 2013-08-31 £ 5,445
Stocks Inventory 2013-08-31 £ 77,897
Stocks Inventory 2012-09-05 £ 45,213
Stocks Inventory 2012-09-05 £ 45,213
Stocks Inventory 2011-09-05 £ 48,375
Tangible Fixed Assets 2013-08-31 £ 25,388
Tangible Fixed Assets 2012-09-05 £ 2,110
Tangible Fixed Assets 2012-09-05 £ 2,110
Tangible Fixed Assets 2011-09-05 £ 2,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G R WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G R WINES LIMITED
Trademarks
We have not found any records of G R WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G R 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 (47250 - Retail sale of beverages in specialised stores) as G R WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G R 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 G R 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 G R 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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