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Company Information for AMPTHILL WINE MERCHANTS LIMITED
4 ELMS CLOSE, AMPTHILL, BEDFORD, MK45 2TY,
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Company Registration Number
 06845705 Private Limited Company
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Company Overview
About Ampthill Wine Merchants Ltd
AMPTHILL WINE MERCHANTS LIMITED was founded on 2009-03-13 and has its registered office in Bedford. The organisation's status is listed as "Active". Ampthill Wine Merchants 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 | |
|---|---|
| AMPTHILL WINE MERCHANTS LIMITED | |
| Legal Registered Office | |
| 4 ELMS CLOSE AMPTHILL BEDFORD MK45 2TY Other companies in PE28 | |
Filing Information
| Company Number | 06845705 | |
|---|---|---|
| Company ID Number | 06845705 | |
| Date formed | 2009-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:08:05 |
| Companies House |
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Company Officers of AMPTHILL WINE MERCHANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DEREK WOODHALL |
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RACHEAL LOUISE WOODHALL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LITTLE BOTTLE SPIRITS COMPANY LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR EZEQUIEL GOMEZ GIBSON | ||
| DIRECTOR APPOINTED MRS VICTORIA MARIE GOMEZ GIBSON | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK WOODHALL | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEAL LOUISE WOODHALL | ||
| REGISTERED OFFICE CHANGED ON 30/11/23 FROM 17 Breach Road Grafham Huntingdon Cambridgeshire PE28 0BA | ||
| CESSATION OF CHRISTOPHER DEREK WOODHALL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ampthill Vinoteca Ltd as a person with significant control on 2023-11-30 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS RACHEAL LOUISE WOODHALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Derek Woodhall on 2011-03-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 14 Wren Close Alconbury Huntingdon Cambridgeshire PE28 4WG | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK WOODHALL / 07/04/2010 | |
| 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 AMPTHILL WINE MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-19 |
Fines / Sanctions
No fines or sanctions have been issued against AMPTHILL WINE MERCHANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMPTHILL WINE MERCHANTS 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
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 53,560 |
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Creditors and other liabilities
Filed Financial Reports
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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 AMPTHILL WINE MERCHANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 25,961 |
| Current Assets | 2012-04-01 | £ 75,971 |
| Debtors | 2012-04-01 | £ 5,000 |
| Fixed Assets | 2012-04-01 | £ 2,000 |
| Shareholder Funds | 2012-04-01 | £ 24,411 |
| Stocks Inventory | 2012-04-01 | £ 45,010 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMPTHILL WINE MERCHANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMPTHILL WINE MERCHANTS LIMITED
Income
Government Income
We have not found government income sources for AMPTHILL WINE MERCHANTS 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 AMPTHILL WINE MERCHANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMPTHILL WINE MERCHANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMPTHILL WINE MERCHANTS LIMITED | Event Date | 2011-07-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPTHILL WINE MERCHANTS 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 AMPTHILL WINE MERCHANTS 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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