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Company Information for

UPPER CASE WINES LIMITED

20 CLIFTON GREEN, YORK, YO30 6LN,
Company Registration Number
07027782
Private Limited Company
Active

Company Overview

About Upper Case Wines Ltd
UPPER CASE WINES LIMITED was founded on 2009-09-23 and has its registered office in York. The organisation's status is listed as "Active". Upper Case 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
UPPER CASE WINES LIMITED
 
Legal Registered Office
20 CLIFTON GREEN
YORK
YO30 6LN
Other companies in YO30
 
Filing Information
Company Number 07027782
Company ID Number 07027782
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102645646  
Last Datalog update: 2023-10-08 08:05:41
Primary Source:Companies House
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Company Officers of UPPER CASE WINES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BACKHOUSE
 Company Secretary 2009-09-23
MICHAEL BACKHOUSE
 Director 2010-03-23
RICHARD ANDREW HEARN
 Director 2010-03-23
DAVID STEPHEN QUICK
 Director 2009-09-23
HOWARD PHILIP TRINDER
 Director 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BACKHOUSE OFFLEY HOLDINGS LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2016-11-17
MICHAEL BACKHOUSE OFFLEY TRANSPORT LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2015-12-29
MICHAEL BACKHOUSE DANUBE EXPRESS LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-11-17
MICHAEL BACKHOUSE VILLAGE WAYS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
MICHAEL BACKHOUSE VILLAGE WAYS PARTNERSHIP LIMITED Director 2013-07-13 CURRENT 2007-11-27 Active - Proposal to Strike off
MICHAEL BACKHOUSE ABEF HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MICHAEL BACKHOUSE AEF (MALTON) LIMITED Director 2011-07-12 CURRENT 2011-05-17 Active
MICHAEL BACKHOUSE ABERDEEN ENTERPRISE FINANCE LIMITED Director 2008-09-01 CURRENT 2008-08-01 Active
MICHAEL BACKHOUSE CHOC WORKS LIMITED Director 2007-07-20 CURRENT 2005-05-13 Dissolved 2016-10-04
MICHAEL BACKHOUSE R A E THE CROFT TRUSTEES LIMITED Director 2004-02-04 CURRENT 2004-01-06 Active
MICHAEL BACKHOUSE FOSS PROPERTIES LIMITED Director 2002-12-18 CURRENT 2002-12-06 Active
MICHAEL BACKHOUSE EBOR PENSIONS MANAGEMENT LIMITED Director 1999-09-02 CURRENT 1999-06-16 Active
MICHAEL BACKHOUSE LONDON YORK FUND MANAGERS LIMITED Director 1996-03-28 CURRENT 1980-04-18 Active
MICHAEL BACKHOUSE GEDIYAT THIRTY FIFTH PROPERTY LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active
HOWARD PHILIP TRINDER RED LION LIMITED(THE) Director 2008-06-15 CURRENT 1982-10-19 Active
HOWARD PHILIP TRINDER OFFLEY HOLDINGS LIMITED Director 2007-10-11 CURRENT 2007-10-11 Dissolved 2016-11-17
HOWARD PHILIP TRINDER OFFLEY TRANSPORT LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2015-12-29
HOWARD PHILIP TRINDER DANUBE EXPRESS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-11-17

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
2023-10-04CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-02-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HEARN
2018-10-08PSC07CESSATION OF DAVID STEPHEN QUICK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0123/09/12 ANNUAL RETURN FULL LIST
2012-12-22DISS40Compulsory strike-off action has been discontinued
2012-12-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-05AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-20AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN QUICK / 13/09/2010
2010-08-30AP01DIRECTOR APPOINTED MR RICHARD ANDREW HEARN
2010-08-26AP01DIRECTOR APPOINTED MR HOWARD PHILIP TRINDER
2010-08-26AP01DIRECTOR APPOINTED MR MICHAEL BACKHOUSE
2009-09-23NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to UPPER CASE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against UPPER CASE 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
UPPER CASE WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-09-30 £ 5,110
Creditors Due Within One Year 2011-09-30 £ 5,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 UPPER CASE WINES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,110
Cash Bank In Hand 2011-09-30 £ 5,110
Current Assets 2012-09-30 £ 5,112
Current Assets 2011-09-30 £ 5,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPPER CASE WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER CASE WINES LIMITED
Trademarks
We have not found any records of UPPER CASE WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER CASE 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 (47910 - Retail sale via mail order houses or via Internet) as UPPER CASE WINES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where UPPER CASE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUPPER CASE WINES LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER CASE 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 UPPER CASE 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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    Other companies at postcode YO30 6LN