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Home > England & Wales Companies > FIRTH AND CO WINE MERCHANTS LIMITED
Company Information for

FIRTH AND CO WINE MERCHANTS LIMITED

LOWFIELD FARM LOWFIELD FARM, AINDERBY STEEPLE, NORTHALLERTON, NORTH YORKSHIRE, DL7 9SD,
Company Registration Number
06926128
Private Limited Company
Active

Company Overview

About Firth And Co Wine Merchants Ltd
FIRTH AND CO WINE MERCHANTS LIMITED was founded on 2009-06-06 and has its registered office in Northallerton. The organisation's status is listed as "Active". Firth And Co Wine Merchants Limited 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
Company Name
FIRTH AND CO WINE MERCHANTS LIMITED
 
Legal Registered Office
LOWFIELD FARM LOWFIELD FARM
AINDERBY STEEPLE
NORTHALLERTON
NORTH YORKSHIRE
DL7 9SD
Other companies in DL8
 
Filing Information
Company Number 06926128
Company ID Number 06926128
Date formed 2009-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976058188  
Last Datalog update: 2023-10-08 06:25:35
Primary Source:Companies House
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Company Officers of FIRTH AND CO WINE MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE FIRTH
 Company Secretary 2009-06-06
ANDREW JOHN FIRTH
 Director 2009-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FIRTH PLAYFORD ROS LIMITED Director 1991-08-08 CURRENT 1988-12-02 Dissolved 2014-06-11

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
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-29CC04Statement of company's objects
2022-07-29SH08Change of share class name or designation
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-28SH10Particulars of variation of rights attached to shares
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08AD02Register inspection address changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-01-23AP01DIRECTOR APPOINTED MR WILLIAM JAMES CHARLES TILLING
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069261280001
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0106/06/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0106/06/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Mr Andrew John Firth on 2009-11-01
2009-09-30287Registered office changed on 30/09/2009 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW england
2009-06-06NEWINCNew incorporation
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 FIRTH AND CO WINE MERCHANTS 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 FIRTH AND CO WINE MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIRTH AND CO WINE MERCHANTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRTH AND CO WINE MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of FIRTH AND CO WINE MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRTH AND CO WINE MERCHANTS LIMITED
Trademarks
We have not found any records of FIRTH AND CO WINE MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRTH AND CO 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as FIRTH AND CO WINE MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRTH AND CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRTH AND CO 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 FIRTH AND CO 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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