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Home > England & Wales Companies > ELITE WINE AND WHISKY LTD
Company Information for

ELITE WINE AND WHISKY LTD

8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH,
Company Registration Number
08121327
Private Limited Company
Active

Company Overview

About Elite Wine And Whisky Ltd
ELITE WINE AND WHISKY LTD was founded on 2012-06-27 and has its registered office in London. The organisation's status is listed as "Active". Elite Wine And Whisky Ltd 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
ELITE WINE AND WHISKY LTD
 
Legal Registered Office
8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
Other companies in CR0
 
Previous Names
ELITE FINE WINES LTD04/11/2020
Filing Information
Company Number 08121327
Company ID Number 08121327
Date formed 2012-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB275843566  
Last Datalog update: 2025-02-05 08:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE WINE AND WHISKY LTD
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Company Officers of ELITE WINE AND WHISKY LTD

Current Directors
Officer Role Date Appointed
STEVEN GARRY BISHOP
 Director 2012-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GARRY BISHOP THE GRAPE VARIETY LTD Director 2018-01-05 CURRENT 2018-01-05 Liquidation
STEVEN GARRY BISHOP CITY CAPITAL VENTURES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off

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
2025-01-15CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 081213270001
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 65 Sloane Street London SW1X 9SH England
2023-07-14Notification of Oab Investments Ltd as a person with significant control on 2023-01-30
2023-07-11Memorandum articles filed
2023-07-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-11Change of share class name or designation
2023-07-11Particulars of variation of rights attached to shares
2023-07-06CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-04CESSATION OF STEVEN GARRY BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04CESSATION OF KAREN ANN BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Notification of Greene Holdings Limited as a person with significant control on 2023-03-31
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05DIRECTOR APPOINTED MR NICK GREENE
2022-10-05AP01DIRECTOR APPOINTED MR NICK GREENE
2022-10-03Director's details changed for Mr Steven Garry Bishop on 2022-09-30
2022-10-03Change of details for Mrs Karen Ann Bishop as a person with significant control on 2022-08-04
2022-10-03Change of details for Mr Steven Garry Bishop as a person with significant control on 2022-08-04
2022-10-03PSC04Change of details for Mrs Karen Ann Bishop as a person with significant control on 2022-08-04
2022-10-03CH01Director's details changed for Mr Steven Garry Bishop on 2022-09-30
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Unit 2 Square Rigger Row Plantation Wharf Battersea London SW11 3TZ England
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01AA01Previous accounting period shortened from 30/06/21 TO 31/05/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-23PSC04Change of details for Mrs Karen Ann Bishop as a person with significant control on 2021-06-23
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-04RES15CHANGE OF COMPANY NAME 04/11/20
2020-07-22CH01Director's details changed for Mr Steven Garry Bishop on 2020-07-20
2020-07-22PSC04Change of details for Mrs Karen Ann Bishop as a person with significant control on 2020-07-20
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM PO Box EC3R 6AF 10 Lower Thames Street London EC3R 6AF United Kingdom
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Maple House 118 High Street Purley Surrey CR8 2AD England
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN BISHOP
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GARRY BISHOP
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Steven Garry Bishop on 2015-11-16
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 9-19 Southbridge House Southbridge Place Croydon Surrey CR0 4HA
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0127/06/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mr Steven Garry Bishop on 2014-07-27
2014-05-08SH0101/07/13 STATEMENT OF CAPITAL GBP 100
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0127/06/13 ANNUAL RETURN FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 8 Ashdown Gardens South Croydon Surrey CR2 9DR England
2012-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELITE WINE AND WHISKY LTD 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 ELITE WINE AND WHISKY LTD
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 ELITE WINE AND WHISKY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 24,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-05-31

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 ELITE WINE AND WHISKY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 23,274
Shareholder Funds 2013-06-30 £ 1,713
Tangible Fixed Assets 2013-06-30 £ 2,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE WINE AND WHISKY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE WINE AND WHISKY LTD
Trademarks
We have not found any records of ELITE WINE AND WHISKY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE WINE AND WHISKY LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ELITE WINE AND WHISKY LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ELITE WINE AND WHISKY LTD 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 ELITE WINE AND WHISKY LTD 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 ELITE WINE AND WHISKY LTD 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 SW1W 0DH