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Home > England & Wales Companies > WILTSHIRE LIQUEUR COMPANY LIMITED
Company Information for

WILTSHIRE LIQUEUR COMPANY LIMITED

2 THE OLD TRACTOR YARD, RUSHALL, PEWSEY, WILTSHIRE, SN9 6EN,
Company Registration Number
02957158
Private Limited Company
Active

Company Overview

About Wiltshire Liqueur Company Ltd
WILTSHIRE LIQUEUR COMPANY LIMITED was founded on 1994-08-10 and has its registered office in Pewsey. The organisation's status is listed as "Active". Wiltshire Liqueur Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILTSHIRE LIQUEUR COMPANY LIMITED
 
Legal Registered Office
2 THE OLD TRACTOR YARD
RUSHALL
PEWSEY
WILTSHIRE
SN9 6EN
Other companies in SN8
 
Filing Information
Company Number 02957158
Company ID Number 02957158
Date formed 1994-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB127733509  
Last Datalog update: 2024-05-05 05:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTSHIRE LIQUEUR COMPANY LIMITED
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Company Officers of WILTSHIRE LIQUEUR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIFFINIE JANE PRIDE
 Director 2012-01-26
CHRISTOPHER EDWARD ROBINSON
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HENRY WILLIAM VANE MURRAY
 Company Secretary 2006-06-01 2012-05-01
ANDREW HENRY WILLIAM VANE MURRAY
 Director 2006-06-01 2012-04-30
MICHAEL RODNEY MORDAUNT FOSTER
 Director 2004-09-03 2012-01-26
CHRISTOPHER EDWARD ROBINSON
 Company Secretary 1994-08-10 2006-06-01
MARK FIRTH
 Director 1994-08-10 2005-05-10
CHRISTOPHER LEVINE ORSSICH
 Director 1994-08-10 2002-01-09
ROBIN VEASEY BYERS
 Director 1995-08-10 2000-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-08-10 1994-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIFFINIE JANE PRIDE JOHN PRIDE RESIDENTIAL LIMITED Director 2018-04-01 CURRENT 2005-05-06 Active
CHRISTOPHER EDWARD ROBINSON BAILEY ROBINSON HOLDINGS LIMITED Director 2011-01-26 CURRENT 2010-09-10 Active
CHRISTOPHER EDWARD ROBINSON FISHING FOR FORCES Director 2010-09-16 CURRENT 2010-09-16 Active
CHRISTOPHER EDWARD ROBINSON BAILEY ROBINSON LIMITED Director 1997-01-31 CURRENT 1996-04-17 Active
CHRISTOPHER EDWARD ROBINSON ROXTON BAILEY ROBINSON LIMITED Director 1993-05-27 CURRENT 1993-05-27 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
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Henley Lodge Henley Marlborough Wiltshire SN8 3RJ
2022-07-04Director's details changed for Ms Tiffinie Jane Robinson on 2022-07-03
2022-07-04Change of details for Ms Tiffinie Jane Robinson as a person with significant control on 2022-07-03
2022-07-04PSC04Change of details for Ms Tiffinie Jane Robinson as a person with significant control on 2022-07-03
2022-07-04CH01Director's details changed for Ms Tiffinie Jane Robinson on 2022-07-03
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Henley Lodge Henley Marlborough Wiltshire SN8 3RJ
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-01-18Change of details for Ms Tiffinie Jane Pride as a person with significant control on 2022-01-18
2022-01-18Director's details changed for Ms Tiffinie Jane Pride on 2022-01-18
2022-01-18CH01Director's details changed for Ms Tiffinie Jane Pride on 2022-01-18
2022-01-18PSC04Change of details for Ms Tiffinie Jane Pride as a person with significant control on 2022-01-18
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD ROBINSON
2021-04-26PSC07CESSATION OF CHRISTOPHER EDWARD ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0115/04/15 ANNUAL RETURN FULL LIST
2014-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0115/04/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0115/04/13 ANNUAL RETURN FULL LIST
2012-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MURRAY
2012-04-30AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-26AP01DIRECTOR APPOINTED TIFFINIE JANE PRIDE
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM 25 High Street Hungerford Berkshire RG17 0NF
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-12AR0115/04/11 ANNUAL RETURN FULL LIST
2010-09-13AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 25 HIGH STREET HUNGERFORD BERKSHIRE RG17 0EH
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-15363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-22363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-19288bSECRETARY RESIGNED
2006-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-09363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-11-12AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-18363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-10-16288bDIRECTOR RESIGNED
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-09-11363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-02-19288bDIRECTOR RESIGNED
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-09-07363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-08-30363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-06288bDIRECTOR RESIGNED
1999-09-14363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-08-11225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-25363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-27363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-04363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-17363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-08-09288NEW DIRECTOR APPOINTED
1994-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-15288SECRETARY RESIGNED
1994-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 WILTSHIRE LIQUEUR COMPANY 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 WILTSHIRE LIQUEUR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILTSHIRE LIQUEUR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WILTSHIRE LIQUEUR COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WILTSHIRE LIQUEUR COMPANY 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 WILTSHIRE LIQUEUR COMPANY 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 WILTSHIRE LIQUEUR COMPANY 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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    Other companies at postcode SN9 6EN