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Home > England & Wales Companies > WINE INVESTMENT ASSOCIATION LIMITED
Company Information for

WINE INVESTMENT ASSOCIATION LIMITED

FIRST FLOOR BARCLAYS HOUSE, 51 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QJ,
Company Registration Number
08225080
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wine Investment Association Ltd
WINE INVESTMENT ASSOCIATION LIMITED was founded on 2012-09-24 and has its registered office in Horsham. The organisation's status is listed as "Active". Wine Investment Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINE INVESTMENT ASSOCIATION LIMITED
 
Legal Registered Office
FIRST FLOOR BARCLAYS HOUSE
51 BISHOPRIC
HORSHAM
WEST SUSSEX
RH12 1QJ
Other companies in MK9
 
Filing Information
Company Number 08225080
Company ID Number 08225080
Date formed 2012-09-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB166876554  
Last Datalog update: 2024-12-05 05:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINE INVESTMENT ASSOCIATION LIMITED
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Company Officers of WINE INVESTMENT ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER LENEGAN
Director 2012-09-24
PETER ROBERT SHAKESHAFT
Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO DAVID ROSE
Director 2013-02-14 2017-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT SHAKESHAFT VIN-X ENTERPRISE INVESTMENT SCHEME LTD Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
PETER ROBERT SHAKESHAFT LONDON WINE EXCHANGE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
PETER ROBERT SHAKESHAFT MIDDLE STREET LAND LIMITED Director 2010-10-12 CURRENT 2010-01-10 Active
PETER ROBERT SHAKESHAFT WILLS & CO. FINANCIAL GROUP PLC Director 1995-02-01 CURRENT 1994-11-03 Dissolved 2015-08-06
PETER ROBERT SHAKESHAFT VIN-X LIMITED Director 1991-08-12 CURRENT 1989-07-10 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
2025-02-09Director's details changed for Mr Peter Robert Shakeshaft on 2025-02-09
2024-11-25Director's details changed for Mr Peter Robert Shakeshaft on 2024-11-22
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-11CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
2023-09-19CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for Mr Peter Robert Shakeshaft on 2021-05-18
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-07CH01Director's details changed for Mr Peter Robert Shakeshaft on 2018-09-21
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Pinnacle 160 Midsommer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER LENEGAN
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGO DAVID ROSE
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-15AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAMDAmended account small company full exemption
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR HUGO DAVID ROSE
2012-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to WINE INVESTMENT ASSOCIATION 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 WINE INVESTMENT ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINE INVESTMENT ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

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
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 WINE INVESTMENT ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of WINE INVESTMENT ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINE INVESTMENT ASSOCIATION LIMITED
Trademarks
We have not found any records of WINE INVESTMENT ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINE INVESTMENT ASSOCIATION 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 (94110 - Activities of business and employers membership organizations) as WINE INVESTMENT ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINE INVESTMENT ASSOCIATION 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 WINE INVESTMENT ASSOCIATION 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 WINE INVESTMENT ASSOCIATION 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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