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Company Information for

COMPENDIUM WINE MERCHANTS LIMITED

ALANBROOKE ROAD, CASTLEREAGH INDUSTRIAL ESTATE, BELFAST, BT6 9PR,

Company Registration Number

NI010962

Private Limited Company

Active

Company Overview

About Compendium Wine Merchants Ltd

COMPENDIUM WINE MERCHANTS LIMITED was founded on 1975-10-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Compendium Wine Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMPENDIUM WINE MERCHANTS LIMITED

ALANBROOKE ROAD CASTLEREAGH INDUSTRIAL ESTATE BELFAST BT6 9PR Other companies in BT6

Filing Information

Company Number		NI010962
Company ID Number		NI010962
Date formed		1975-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-06 00:54:26
Primary Source:	Companies House

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Company Officers of COMPENDIUM WINE MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM STEWART WILSON	Company Secretary	2005-09-30
ROBERT JAMES DAVIS	Director	2005-09-30
MICHAEL HUNT	Director	2012-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES OLIVER HUNT	Director	2005-09-30	2012-07-02
PATRICK MARK PAUL HUNT	Director	2005-09-30	2012-07-02
ANDREW JOHN WILLIAM MCCLAY	Company Secretary	1975-10-23	2005-09-30
RAYMOND GORDON BROWNE	Director	2005-09-30	2005-09-30
ALICE RUSSELL	Director	1975-10-23	2005-09-30
PHILIP RUSSELL	Director	1975-10-23	2005-09-30
WILLIAM COLIN RUSSELL	Director	1975-10-23	2005-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM STEWART WILSON	PHILIP RUSSELL LIMITED	Company Secretary	2005-09-30	CURRENT	1968-07-11	Active
WILLIAM STEWART WILSON	CUTTER'S WHARF LIMITED	Company Secretary	2002-03-21	CURRENT	2002-03-21	Active
WILLIAM STEWART WILSON	NORTH WEST LIQUOR CASH & CARRY LIMITED	Company Secretary	2002-03-21	CURRENT	2002-03-21	Active
WILLIAM STEWART WILSON	GOLF HOLDINGS LIMITED	Company Secretary	2001-11-23	CURRENT	2001-11-23	Active
WILLIAM STEWART WILSON	BRIARWOOD VIEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2000-06-12	CURRENT	2000-06-12	Active
WILLIAM STEWART WILSON	WINE INNS LIMITED	Company Secretary	1999-12-31	CURRENT	1971-07-14	Active
WILLIAM STEWART WILSON	RUSSELL'S FOOD & DRINK LIMITED	Company Secretary	1999-12-31	CURRENT	1938-11-03	Active
WILLIAM STEWART WILSON	ULSTER WINE COMPANY LIMITED	Company Secretary	1999-12-31	CURRENT	1929-08-10	Active
WILLIAM STEWART WILSON	REGENCY HOTEL (NORTHERN IRELAND) LIMITED	Company Secretary	1999-12-31	CURRENT	1965-03-10	Active
WILLIAM STEWART WILSON	CHELSEA MEWS MANAGEMENT LIMITED	Company Secretary	1997-01-07	CURRENT	1997-01-07	Active
WILLIAM STEWART WILSON	WINEMARK THE WINEMERCHANTS LIMITED	Company Secretary	1978-05-05	CURRENT	1978-05-05	Active
WILLIAM STEWART WILSON	CITY OF BELFAST WAREHOUSING LIMITED	Company Secretary	1978-02-28	CURRENT	1978-02-28	Active
WILLIAM STEWART WILSON	COMBER DISTILLERIES CO. LIMITED	Company Secretary	1978-01-25	CURRENT	1978-01-25	Active
WILLIAM STEWART WILSON	PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED	Company Secretary	1978-01-03	CURRENT	1978-01-03	Active
WILLIAM STEWART WILSON	JAMES E. MCCABE LIMITED	Company Secretary	1975-02-04	CURRENT	1975-02-04	Active
ROBERT JAMES DAVIS	BELFAST VISITOR AND CONVENTION BUREAU LIMITED	Director	2013-12-17	CURRENT	1998-10-08	Active
ROBERT JAMES DAVIS	ULSTER WINE COMPANY LIMITED	Director	2012-07-02	CURRENT	1929-08-10	Active
ROBERT JAMES DAVIS	PHILIP RUSSELL LIMITED	Director	2005-09-30	CURRENT	1968-07-11	Active
ROBERT JAMES DAVIS	CUTTER'S WHARF LIMITED	Director	2002-06-12	CURRENT	2002-03-21	Active
ROBERT JAMES DAVIS	NORTH WEST LIQUOR CASH & CARRY LIMITED	Director	2002-06-12	CURRENT	2002-03-21	Active
ROBERT JAMES DAVIS	GOLF HOLDINGS LIMITED	Director	2002-01-28	CURRENT	2001-11-23	Active
ROBERT JAMES DAVIS	WINE INNS LIMITED	Director	1999-12-31	CURRENT	1971-07-14	Active
ROBERT JAMES DAVIS	RUSSELL'S FOOD & DRINK LIMITED	Director	1999-12-31	CURRENT	1938-11-03	Active
ROBERT JAMES DAVIS	REGENCY HOTEL (NORTHERN IRELAND) LIMITED	Director	1999-12-31	CURRENT	1965-03-10	Active
ROBERT JAMES DAVIS	CHELSEA MEWS MANAGEMENT LIMITED	Director	1997-01-07	CURRENT	1997-01-07	Active
ROBERT JAMES DAVIS	BELFAST WINE CO. LIMITED	Director	1988-01-06	CURRENT	1988-01-06	Active
ROBERT JAMES DAVIS	WINEMARK THE WINEMERCHANTS LIMITED	Director	1978-05-05	CURRENT	1978-05-05	Active
ROBERT JAMES DAVIS	CITY OF BELFAST WAREHOUSING LIMITED	Director	1978-02-28	CURRENT	1978-02-28	Active
ROBERT JAMES DAVIS	COMBER DISTILLERIES CO. LIMITED	Director	1978-01-25	CURRENT	1978-01-25	Active
ROBERT JAMES DAVIS	PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED	Director	1978-01-03	CURRENT	1978-01-03	Active
ROBERT JAMES DAVIS	JAMES E. MCCABE LIMITED	Director	1975-02-04	CURRENT	1975-02-04	Active
MICHAEL HUNT	RUSSELL'S FOOD & DRINK LIMITED	Director	2012-07-02	CURRENT	1938-11-03	Active
MICHAEL HUNT	ULSTER WINE COMPANY LIMITED	Director	2012-07-02	CURRENT	1929-08-10	Active
MICHAEL HUNT	CHELSEA MEWS MANAGEMENT LIMITED	Director	2012-07-02	CURRENT	1997-01-07	Active
MICHAEL HUNT	BRIARWOOD VIEWS MANAGEMENT COMPANY LIMITED	Director	2012-07-02	CURRENT	2000-06-12	Active
MICHAEL HUNT	BELFAST WINE CO. LIMITED	Director	2012-07-02	CURRENT	1988-01-06	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.

Date	Document Type	Document Description
2025-01-15		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-03		Appointment of Mr Kevin Reid as company secretary on 2022-09-30
2022-10-03		Termination of appointment of John Ohare on 2022-09-30
2022-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14		Appointment of Mr John Ohare as company secretary on 2022-01-14
2022-01-14		Termination of appointment of Davey Mcauley on 2022-01-14
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02	CH01	Director's details changed for Mr Robert James Davis on 2021-02-02
2021-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVEY MCAULEY on 2021-02-02
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVEY OWEN MCAULEY on 2020-09-03
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23	AP03	Appointment of Mr Davey Owen Mcauley as company secretary on 2019-12-23
2019-12-23	TM02	Termination of appointment of William Stewart Wilson on 2019-12-23
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05	CH01	Director's details changed for Mr Michael Hunt on 2018-08-27
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 589
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 589
2016-01-25	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 589
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 589
2014-01-20	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK HUNT
2012-07-03	AP01	DIRECTOR APPOINTED MR MICHAEL HUNT
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 14/05/2012
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 14/05/2012
2012-01-24	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03	AR01	31/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK PAUL HUNT / 31/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 31/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HUNT / 31/12/2009
2009-08-20	AC(NI)	31/12/08 ANNUAL ACCTS
2009-02-06	371S(NI)	31/12/08 ANNUAL RETURN SHUTTLE
2008-11-12	AC(NI)	31/12/07 ANNUAL ACCTS
2008-01-30	371S(NI)	31/12/07 ANNUAL RETURN SHUTTLE
2007-11-28	AC(NI)	31/12/06 ANNUAL ACCTS
2007-02-28	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2006-12-06	AC(NI)	31/12/05 ANNUAL ACCTS
2006-11-30	233(NI)	CHANGE OF ARD
2006-08-11	371S(NI)	30/06/06 ANNUAL RETURN SHUTTLE
2005-10-22	296(NI)	CHANGE OF DIRS/SEC
2005-10-22	296(NI)	CHANGE OF DIRS/SEC
2005-10-22	296(NI)	CHANGE OF DIRS/SEC
2005-10-22	296(NI)	CHANGE OF DIRS/SEC
2005-10-22	296(NI)	CHANGE OF DIRS/SEC
2005-10-22	296(NI)	CHANGE OF DIRS/SEC
2005-10-20	AC(NI)	30/06/05 ANNUAL ACCTS
2005-08-10	371S(NI)	30/06/05 ANNUAL RETURN SHUTTLE
2005-04-19	AC(NI)	30/06/04 ANNUAL ACCTS
2004-08-03	371S(NI)	30/06/04 ANNUAL RETURN SHUTTLE
2003-09-12	AC(NI)	30/06/03 ANNUAL ACCTS
2003-08-19	371S(NI)	30/06/03 ANNUAL RETURN SHUTTLE
2003-04-23	AC(NI)	30/06/02 ANNUAL ACCTS
2002-08-04	371S(NI)	30/06/02 ANNUAL RETURN SHUTTLE
2002-04-21	AC(NI)	30/06/01 ANNUAL ACCTS
2001-07-21	371S(NI)	30/06/01 ANNUAL RETURN SHUTTLE
2000-07-24	AC(NI)	30/06/00 ANNUAL ACCTS
2000-07-24	371S(NI)	30/06/00 ANNUAL RETURN SHUTTLE
2000-03-02	AC(NI)	30/06/99 ANNUAL ACCTS
1999-08-14	371S(NI)	30/06/99 ANNUAL RETURN SHUTTLE
1999-06-30	UDM+A(NI)	UPDATED MEM AND ARTS
1999-05-20	CNRES(NI)	RESOLUTION TO CHANGE NAME
1999-04-27	295(NI)	CHANGE IN SIT REG ADD
1999-03-30	AC(NI)	30/06/98 ANNUAL ACCTS
1998-12-15	UDM+A(NI)	UPDATED MEM AND ARTS
1998-11-25	CNRES(NI)	RESOLUTION TO CHANGE NAME
1998-07-30	371S(NI)	30/06/98 ANNUAL RETURN SHUTTLE
1998-04-30	AC(NI)	30/06/97 ANNUAL ACCTS
1997-08-01	371S(NI)	30/06/97 ANNUAL RETURN SHUTTLE
1997-05-02	AC(NI)	30/06/96 ANNUAL ACCTS
1996-08-15	371S(NI)	30/06/96 ANNUAL RETURN SHUTTLE
1996-05-09	AC(NI)	30/06/95 ANNUAL ACCTS
1995-07-20	371S(NI)	30/06/95 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to COMPENDIUM 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 COMPENDIUM WINE MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
EQUITABLE MORTGAGE	1978-10-17	Satisfied	NORTHERN BANK

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 COMPENDIUM WINE MERCHANTS LIMITED

Intangible Assets

Patents

We have not found any records of COMPENDIUM WINE MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPENDIUM WINE MERCHANTS LIMITED

Trademarks

We have not found any records of COMPENDIUM WINE MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPENDIUM 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 (99999 - Dormant Company) as COMPENDIUM WINE MERCHANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where COMPENDIUM 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 COMPENDIUM 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 COMPENDIUM WINE MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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