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Company Information for

GLOBAL WINE DISTRIBUTORS LIMITED

Titanic Suites 50-59 Adelaide Street, ADELAIDE STREET, Belfast, BT2 8FE,
Company Registration Number
NI621569
Private Limited Company
Active

Company Overview

About Global Wine Distributors Ltd
GLOBAL WINE DISTRIBUTORS LIMITED was founded on 2013-11-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Global Wine Distributors Limited is a Private Limited Company registered in NORTHERN IRELAND 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
GLOBAL WINE DISTRIBUTORS LIMITED
 
Legal Registered Office
Titanic Suites 50-59 Adelaide Street
ADELAIDE STREET
Belfast
BT2 8FE
Other companies in BT38
 
Filing Information
Company Number NI621569
Company ID Number NI621569
Date formed 2013-11-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2023-09-20
Return next due 2024-10-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-11 13:07:04
Primary Source:Companies House
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Company Officers of GLOBAL WINE DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DAVID PATON
Director 2016-11-22
ROBERT RYAN PORTER
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME DAVID PATON
Director 2016-02-18 2016-09-09
THOMAS SHEARER
Director 2016-02-18 2016-05-06
THOMAS COLIN SHEARER
Director 2013-11-20 2016-02-08
CT SECRETARIES LTD.
Company Secretary 2013-11-20 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DAVID PATON TIMEGRAND LIMITED Director 2017-04-10 CURRENT 2016-12-23 Active - Proposal to Strike off
GRAEME DAVID PATON EMEX (UK) GROUP LIMITED Director 2015-10-19 CURRENT 2015-10-19 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
2024-01-2630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6215690001
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2022-10-11CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Suite 20 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland
2021-07-27CH01Director's details changed for Mr Graeme David Paton on 2021-07-27
2021-07-27PSC05Change of details for Thisway Scot Ltd as a person with significant control on 2021-07-27
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Titanic Suites 50-59 Adelaide Street Belfast BT2 8FE Northern Ireland
2021-05-14DISS40Compulsory strike-off action has been discontinued
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-11-16DISS40Compulsory strike-off action has been discontinued
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTROS
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 8 College Green College Green Bangor BT20 5FA Northern Ireland
2018-10-30PSC02Notification of Thisway Scot Ltd as a person with significant control on 2018-09-30
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-20PSC07CESSATION OF WITNEY WINE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 3rd Floor, Arnott House 12-16 Bridge Street Belfast BT1 1LU
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM Forsythe House Cromac Square Belfast BT2 8LA Northern Ireland
2018-07-25AP01DIRECTOR APPOINTED MR JOHN MICHAEL BOTROS
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN PORTER
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-17CH01Director's details changed for Mr Robert Porter on 2017-01-17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR GRAEME PATON
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVID PATON
2016-05-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEARER
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 5 Loughanlea Lane Ballycarry Carrickfergus County Antrim BT38 9JQ
2016-02-18AP01DIRECTOR APPOINTED MR. GRAEME DAVID PATON
2016-02-18AP01DIRECTOR APPOINTED MR. THOMAS SHEARER
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLIN SHEARER
2016-01-26AR0120/11/15 ANNUAL RETURN FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MR ROBERT PORTER
2015-08-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6215690002
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD.
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02AR0120/11/14 FULL LIST
2014-10-02SH0116/08/14 STATEMENT OF CAPITAL GBP 4.00
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6215690001
2013-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 GLOBAL WINE DISTRIBUTORS 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 GLOBAL WINE DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-03-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 GLOBAL WINE DISTRIBUTORS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL WINE DISTRIBUTORS 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.
Import/Export of Goods
Goods imported/exported by GLOBAL WINE DISTRIBUTORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL WINE DISTRIBUTORS 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 GLOBAL WINE DISTRIBUTORS 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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