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Company Information for

ACCOLADE WINES UK LIMITED

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB,
Company Registration Number
02661275
Private Limited Company
Active

Company Overview

About Accolade Wines Uk Ltd
ACCOLADE WINES UK LIMITED was founded on 1991-11-07 and has its registered office in Weybridge. The organisation's status is listed as "Active". Accolade Wines Uk Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ACCOLADE WINES UK LIMITED
 
Legal Registered Office
THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TB
Other companies in GU3
 
Previous Names
ACCOLADE WINES EUROPE NO. 5 LIMITED12/03/2012
CONSTELLATION EUROPE 5 LIMITED24/06/2011
THE GAYMER GROUP EUROPE LIMITED18/01/2010
Filing Information
Company Number 02661275
Company ID Number 02661275
Date formed 1991-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOLADE WINES UK LIMITED
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Company Officers of ACCOLADE WINES UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRAHAM WOOD
 Company Secretary 2018-06-27
ANDREW PETER SMITH
 Director 2016-06-30
KEITH TODD
 Director 2016-06-30
ANTHONY GRAHAM WOOD
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE RYAN
 Company Secretary 2016-06-30 2018-06-27
NICOLA JANE SPENCER
 Company Secretary 2013-08-09 2018-06-18
STEVEN LEE GORST
 Director 2013-07-31 2017-09-12
MICHAEL JOSEPH EAST
 Director 2016-11-22 2017-04-20
JEREMY ALEXANDER STEVENSON
 Company Secretary 2011-07-08 2016-06-30
ESTHER CLOTHIER
 Company Secretary 2011-07-08 2013-08-07
GAVIN STUART BROCKETT
 Director 2012-03-09 2013-05-01
TROY CHRISTENSEN
 Director 2006-09-08 2012-12-10
DAVID JOHN HUGHES
 Company Secretary 2011-01-31 2011-07-08
DAVID JOHN HUGHES
 Director 2011-01-31 2011-07-08
DEEPAK KUMAR MALHOTRA
 Company Secretary 2008-03-31 2011-01-31
FRANCIS PAUL HETTERICH
 Director 2010-03-11 2011-01-28
HELEN MARGARET GLENNIE
 Company Secretary 2010-03-02 2010-10-18
HELEN MARGARET GLENNIE
 Director 2009-04-03 2010-03-02
DAVID KLEIN
 Director 2007-03-05 2009-04-03
ANNE THERESE COLQUHOUN
 Company Secretary 1994-10-31 2008-03-31
ANNE THERESE COLQUHOUN
 Director 1994-10-31 2008-03-31
THOMAS HUGH CREIGHTON
 Director 2005-02-16 2006-09-08
CHRISTOPHER CARSON
 Director 2005-02-16 2005-12-16
NIGEL IAN HODGES
 Director 2001-03-22 2005-04-29
PETER AIKENS
 Director 1994-10-31 2002-04-30
HUGH CHARLES ETHERIDGE
 Director 1994-10-31 2001-03-22
PETER WILLIAM HUNTLEY
 Director 1994-10-31 1998-03-19
DAVID MAXWELL WARREN
 Company Secretary 1992-03-09 1994-10-31
ALAN BURGE
 Director 1992-02-28 1994-10-31
STEPHEN WILLIAM CURRAN
 Director 1992-02-28 1994-10-31
MICHAEL DOWDALL
 Director 1992-02-28 1994-10-31
PETER GIBB EVANS
 Director 1994-02-25 1994-10-31
DEREK WILLIAM LASCELLES
 Director 1992-02-28 1994-06-30
QUAYSECO LIMITED
 Company Secretary 1992-02-19 1992-03-09
NQH (CO SEC) LIMITED
 Nominated Secretary 1991-11-07 1992-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER SMITH ACCOLADE BRANDS EUROPE LIMITED Director 2016-06-30 CURRENT 2005-10-07 Active
ANDREW PETER SMITH WESTERN WINES HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-07-15 Active
ANDREW PETER SMITH ACCOLADE WINES WEYBRIDGE LIMITED Director 2016-06-30 CURRENT 1974-08-15 Active
ANDREW PETER SMITH ACCOLADE WINES LIMITED Director 2016-06-30 CURRENT 1914-08-13 Active
ANDREW PETER SMITH ACCOLADE WINES EUROPE LIMITED Director 2016-06-30 CURRENT 1972-09-20 Active
ANDREW PETER SMITH ACCOLADE WINES EUROPE NO. 2 LIMITED Director 2016-06-30 CURRENT 1992-05-15 Active
ANDREW PETER SMITH HERTFORD CELLARS LIMITED Director 2016-06-30 CURRENT 1993-11-01 Active
ANDREW PETER SMITH AVALON CELLARS TWO LIMITED Director 2016-06-30 CURRENT 2007-01-10 Active
ANDREW PETER SMITH STOWELLS OF CHELSEA LIMITED Director 2016-06-30 CURRENT 1992-02-11 Active
ANDREW PETER SMITH WESTERN WINES LIMITED Director 2016-06-30 CURRENT 1980-02-20 Active
ANDREW PETER SMITH STONE'S OF LONDON LIMITED Director 2016-06-30 CURRENT 1916-04-29 Active
ANDREW PETER SMITH HUDSON & HILL LIMITED Director 2016-06-30 CURRENT 1922-01-04 Active
KEITH TODD ACCOLADE BRANDS EUROPE LIMITED Director 2016-06-30 CURRENT 2005-10-07 Active
KEITH TODD WESTERN WINES HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-07-15 Active
KEITH TODD ACCOLADE WINES WEYBRIDGE LIMITED Director 2016-06-30 CURRENT 1974-08-15 Active
KEITH TODD ACCOLADE WINES LIMITED Director 2016-06-30 CURRENT 1914-08-13 Active
KEITH TODD ACCOLADE WINES EUROPE LIMITED Director 2016-06-30 CURRENT 1972-09-20 Active
KEITH TODD ACCOLADE WINES EUROPE NO. 2 LIMITED Director 2016-06-30 CURRENT 1992-05-15 Active
KEITH TODD HERTFORD CELLARS LIMITED Director 2016-06-30 CURRENT 1993-11-01 Active
KEITH TODD AVALON CELLARS TWO LIMITED Director 2016-06-30 CURRENT 2007-01-10 Active
KEITH TODD STOWELLS OF CHELSEA LIMITED Director 2016-06-30 CURRENT 1992-02-11 Active
KEITH TODD WESTERN WINES LIMITED Director 2016-06-30 CURRENT 1980-02-20 Active
KEITH TODD STONE'S OF LONDON LIMITED Director 2016-06-30 CURRENT 1916-04-29 Active
KEITH TODD HUDSON & HILL LIMITED Director 2016-06-30 CURRENT 1922-01-04 Active
ANTHONY GRAHAM WOOD GEOFFREY ROBERTS AGENCIES LIMITED Director 2014-03-06 CURRENT 1962-02-27 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD GRIERSON-BLUMENTHAL LIMITED Director 2014-03-06 CURRENT 1947-09-10 Dissolved 2015-07-28
ANTHONY GRAHAM WOOD ITALIAN WINE AGENCIES LIMITED Director 2014-03-06 CURRENT 1923-11-20 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD SCOTGRANGE LIMITED Director 2014-03-06 CURRENT 1970-03-04 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD WOOLLEY DUVAL AND BEAUFOYS LIMITED Director 2014-03-06 CURRENT 1992-02-11 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD J.E. MATHER & SONS, LIMITED. Director 2014-03-06 CURRENT 1962-11-30 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD CITY VINTAGERS LIMITED Director 2014-03-06 CURRENT 1969-12-18 Dissolved 2015-07-28
ANTHONY GRAHAM WOOD ACCOLADE BRANDS LIMITED Director 2014-03-06 CURRENT 1992-02-06 Dissolved 2015-08-04
ANTHONY GRAHAM WOOD ACCOLADE EUROPE LIMITED Director 2014-03-06 CURRENT 1993-06-25 Dissolved 2017-05-23
ANTHONY GRAHAM WOOD FREETRADERS GROUP LIMITED Director 2014-03-06 CURRENT 1990-10-22 Dissolved 2017-08-01
ANTHONY GRAHAM WOOD ACCOLADE BRANDS EUROPE LIMITED Director 2014-03-06 CURRENT 2005-10-07 Active
ANTHONY GRAHAM WOOD WESTERN WINES HOLDINGS LIMITED Director 2014-03-06 CURRENT 2002-07-15 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES WEYBRIDGE LIMITED Director 2014-03-06 CURRENT 1974-08-15 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES LIMITED Director 2014-03-06 CURRENT 1914-08-13 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES EUROPE LIMITED Director 2014-03-06 CURRENT 1972-09-20 Active
ANTHONY GRAHAM WOOD ACCOLADE WINES EUROPE NO. 2 LIMITED Director 2014-03-06 CURRENT 1992-05-15 Active
ANTHONY GRAHAM WOOD HERTFORD CELLARS LIMITED Director 2014-03-06 CURRENT 1993-11-01 Active
ANTHONY GRAHAM WOOD AVALON CELLARS TWO LIMITED Director 2014-03-06 CURRENT 2007-01-10 Active
ANTHONY GRAHAM WOOD STOWELLS OF CHELSEA LIMITED Director 2014-03-06 CURRENT 1992-02-11 Active
ANTHONY GRAHAM WOOD WESTERN WINES LIMITED Director 2014-03-06 CURRENT 1980-02-20 Active
ANTHONY GRAHAM WOOD STONE'S OF LONDON LIMITED Director 2014-03-06 CURRENT 1916-04-29 Active
ANTHONY GRAHAM WOOD HUDSON & HILL LIMITED Director 2014-03-06 CURRENT 1922-01-04 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
2024-09-30CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-09-11Director's details changed for Mr Tejvir Singh on 2023-08-31
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-28CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-26APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN
2022-08-26Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23
2022-08-26CH01Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-10CH01Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14
2021-11-04CH01Director's details changed for Mr Tejvir Singh on 2021-10-20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID JAMES SNOOK
2021-07-30AP01DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-10AP01DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH
2020-07-29AP01DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS MCKEON
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-20AP01DIRECTOR APPOINTED MR TEJVIR SINGH
2019-03-20AP03Appointment of Mr Tejvir Singh as company secretary on 2019-03-14
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM WOOD
2019-03-15TM02Termination of appointment of Anthony Graham Wood on 2019-03-14
2018-12-06AP01DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TODD
2018-11-16CH01Director's details changed for Mr Anthony Graham Wood on 2018-09-28
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-07-09AP03Appointment of Mr Anthony Graham Wood as company secretary on 2018-06-27
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE RYAN
2018-06-28TM02Termination of appointment of Julie Anne Ryan on 2018-06-27
2018-06-27TM02Termination of appointment of Nicola Jane Spencer on 2018-06-18
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026612750003
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026612750004
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-12CH01Director's details changed for Mr Keith Todd on 2018-04-10
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 38.75
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE GORST
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH EAST
2017-04-28AP01DIRECTOR APPOINTED MS JULIE ANNE RYAN
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-25AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL SCHAAFSMA
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 026612750004
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 026612750003
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 38.75
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016
2016-07-05AP01DIRECTOR APPOINTED MR KEITH TODD
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
2016-07-04TM02APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2016-07-04AP01DIRECTOR APPOINTED MR ANDREW PETER SMITH
2016-07-04AP03SECRETARY APPOINTED MS JULIE ANNE RYAN
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016
2016-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-26SH20STATEMENT BY DIRECTORS
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3.875
2015-10-26SH1926/10/15 STATEMENT OF CAPITAL GBP 3.875
2015-10-26CAP-SSSOLVENCY STATEMENT DATED 23/10/15
2015-10-26RES06REDUCE ISSUED CAPITAL 23/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR
2015-09-25AR0123/09/15 FULL LIST
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 38750000
2014-10-16AR0123/09/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
2014-03-07AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
2014-03-07AP01DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 38750000
2013-09-24AR0123/09/13 FULL LIST
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
2013-08-30AP03SECRETARY APPOINTED MRS NICOLA JANE SPENCER
2013-08-30AP01DIRECTOR APPOINTED MR STEVEN LEE GORST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
2013-03-14AP01DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
2012-11-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-25AP01DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
2012-10-02AR0123/09/12 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
2012-07-05ANNOTATIONReplacement
2012-07-05AR0123/09/11 FULL LIST AMEND
2012-07-05ANNOTATIONReplaced
2012-03-15AP01DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
2012-03-15AP01DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
2012-03-12RES15CHANGE OF NAME 01/03/2012
2012-03-12CERTNMCOMPANY NAME CHANGED ACCOLADE WINES EUROPE NO. 5 LIMITED CERTIFICATE ISSUED ON 12/03/12
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
2012-03-02RES15CHANGE OF NAME 01/03/2012
2012-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-19RES01ADOPT ARTICLES 11/10/2011
2011-10-19RES13FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011
2011-09-26AR0123/09/11 FULL LIST
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2011-08-02AP03SECRETARY APPOINTED MS ESTHER CLOTHIER
2011-07-26AP03SECRETARY APPOINTED MR JEREMY STEVENSON
2011-07-26AP01DIRECTOR APPOINTED MR JEREMY STEVENSON
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR
2011-06-24RES15CHANGE OF NAME 20/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED CONSTELLATION EUROPE 5 LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-15AA01CURRSHO FROM 31/01/2012 TO 30/06/2011
2011-04-13AA01PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
2011-02-02AP03SECRETARY APPOINTED MR DAVID JOHN HUGHES
2011-02-02AP01DIRECTOR APPOINTED MR DAVID JOHN HUGHES
2011-02-01AP01DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH
2010-11-05AR0101/11/10 FULL LIST
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
2010-03-18AP01DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH
2010-03-09AP03SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
2010-01-18RES15CHANGE OF NAME 12/01/2010
2010-01-18CERTNMCOMPANY NAME CHANGED THE GAYMER GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 18/01/10
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACCOLADE WINES UK 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 ACCOLADE WINES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)
2016-10-14 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)
DEBENTURE 2011-10-25 Outstanding GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 1992-02-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 ACCOLADE WINES UK LIMITED

Intangible Assets
Patents
We have not found any records of ACCOLADE WINES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOLADE WINES UK LIMITED
Trademarks
We have not found any records of ACCOLADE WINES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOLADE WINES UK 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.

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACCOLADE WINES UK 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 ACCOLADE WINES UK 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 ACCOLADE WINES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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