VILLENEUVE WINES LIMITED

Company Number		SC095002
Company ID Number		SC095002
Date formed		1985-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB379958075

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Company Officers of VILLENEUVE WINES LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH VANNAN	Company Secretary	1989-02-28
ALISTER HUGH RAE	Director	1989-02-28
KENNETH VANNAN	Director	1989-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH VANNAN	THE FREEWHEELIN' BREWERY COMPANY LIMITED	Director	2013-11-18	CURRENT	2012-11-08	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
2024-10-03		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-10-03		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		APPOINTMENT TERMINATED, DIRECTOR ALISTER HUGH RAE
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-06-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-04-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-04-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1340
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-04-03	LATEST SOC	03/04/15 STATEMENT OF CAPITAL;GBP 1340
2015-04-03	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1340
2014-04-10	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-04-03	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-03-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	03/04/12 ANNUAL RETURN FULL LIST
2011-10-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-07-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-04-19	AR01	03/04/11 ANNUAL RETURN FULL LIST
2010-05-10	AR01	03/04/10 ANNUAL RETURN FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VANNAN / 02/10/2009
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTER HUGH RAE / 02/10/2009
2010-04-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-06-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-05	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-12-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-06-03	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-05-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-05-02	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-06	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-07	419a(Scot)	DEC MORT/CHARGE *****
2004-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-20	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-05	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-11-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-30	SRES01	ADOPT ARTICLES 10/10/00
2000-11-23	88(2)R	AD 10/11/00--------- £ SI 340@1=340 £ IC 1000/1340
2000-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-25	363s	RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1998-07-02	363s	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-16	363s	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-02	363s	RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-07-12	363s	RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1995-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-25	363s	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/94
1994-02-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-19	363s	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to VILLENEUVE WINES 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 VILLENEUVE WINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2006-05-31	Satisfied	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	2004-09-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-09-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-04-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1994-01-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-11-28	Satisfied	NORWICH & PETERBOROUGH BUILDING SOCIETY
BOND & FLOATING CHARGE	1987-12-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1986-07-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-01-01	£ 129,489
Creditors Due Within One Year	2012-01-01	£ 363,169

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 VILLENEUVE WINES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,340
Cash Bank In Hand	2012-01-01	£ 33,085
Current Assets	2012-01-01	£ 398,621
Debtors	2012-01-01	£ 69,132
Fixed Assets	2012-01-01	£ 393,133
Shareholder Funds	2012-01-01	£ 299,096
Stocks Inventory	2012-01-01	£ 296,404
Tangible Fixed Assets	2012-01-01	£ 393,133

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VILLENEUVE WINES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

VILLENEUVE WINES LIMITED owns 1 domain names.

villeneuvewines.co.uk

Trademarks

We have not found any records of VILLENEUVE WINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VILLENEUVE WINES 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 (47250 - Retail sale of beverages in specialised stores) as VILLENEUVE WINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VILLENEUVE WINES 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 VILLENEUVE WINES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	22042195	Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2015-07-01	22042196	Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2015-05-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-06-01	22042196	Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2014-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-05-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-08-01	22
2012-08-01	22042182	Varietal wines without PDO and PGI, produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine and white wine)
2011-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-01-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-12-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-12-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-06-01	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
2010-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

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 VILLENEUVE WINES 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 VILLENEUVE WINES 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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Last Datalog update:	2024-11-05 06:22:38
Primary Source:	Companies House

Company Overview

Company Officers of VILLENEUVE WINES LIMITED

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