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Home > England & Wales Companies > TOMOKA FINE AND RARE LIMITED
Company Information for

TOMOKA FINE AND RARE LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
08213934
Private Limited Company
Active

Company Overview

About Tomoka Fine And Rare Ltd
TOMOKA FINE AND RARE LIMITED was founded on 2012-09-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Tomoka Fine And Rare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOMOKA FINE AND RARE LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in WD7
 
Previous Names
THE BOUTIQUE SPIRIT COMPANY LIMITED30/07/2021
Filing Information
Company Number 08213934
Company ID Number 08213934
Date formed 2012-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB165376585  
Last Datalog update: 2023-11-06 08:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMOKA FINE AND RARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Company Officers of TOMOKA FINE AND RARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO FIORILLO
 Director 2012-09-13
JASS PATEL
 Director 2012-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO FIORILLO 1806 BAR CONSULTANCY LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2014-04-15
JASS PATEL UK COCKTAIL COMPANY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active

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
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-19CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-09-17CESSATION OF SHANE CODY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-17CESSATION OF JASSEL JAGDISH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-17Notification of a person with significant control statement
2023-09-03CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-15DIRECTOR APPOINTED MR MATTHEW DANIEL PANTON
2021-12-15AP01DIRECTOR APPOINTED MR MATTHEW DANIEL PANTON
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-10-31SH0101/08/21 STATEMENT OF CAPITAL GBP 100
2021-07-30RES15CHANGE OF COMPANY NAME 30/07/21
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-17DISS40Compulsory strike-off action has been discontinued
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-23PSC04Change of details for Mr Jassel Jagdish Patel as a person with significant control on 2018-08-13
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 34a Watling Street Radlett Hertfordshire WD7 7NN England
2020-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE CODY
2020-03-23PSC07CESSATION OF ROBERTO FIORILLO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13AP01DIRECTOR APPOINTED MR. SHANE CODY
2018-08-13PSC04Change of details for Mr Jassel Jagdish Patel as a person with significant control on 2018-08-13
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO FIORILLO
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 99
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09DISS40Compulsory strike-off action has been discontinued
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-04AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AAMDAmended account small company full exemption
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-22AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 14 Juniper Avenue Bricket Wood St. Albans AL2 3LR
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0113/09/13 ANNUAL RETURN FULL LIST
2013-01-23MG01Particulars of a mortgage or charge / charge no: 1
2012-09-13NEWINCNew 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 TOMOKA FINE AND RARE 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 TOMOKA FINE AND RARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-23 Outstanding HSBC BANK PLC TRUSTEE OF HERMES PROPERTY UNIT TRUST
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
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 TOMOKA FINE AND RARE LIMITED

Intangible Assets
Patents
We have not found any records of TOMOKA FINE AND RARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOMOKA FINE AND RARE LIMITED
Trademarks
We have not found any records of TOMOKA FINE AND RARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOMOKA FINE AND RARE 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 TOMOKA FINE AND RARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOMOKA FINE AND RARE 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 TOMOKA FINE AND RARE 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 TOMOKA FINE AND RARE 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.
    Need more information?
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    Other companies at postcode MK9 1BP