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Home > England & Wales Companies > MARTA'S VINYARD LIMITED
Company Information for

MARTA'S VINYARD LIMITED

HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ,
Company Registration Number
03921769
Private Limited Company
Active

Company Overview

About Marta's Vinyard Ltd
MARTA'S VINYARD LIMITED was founded on 2000-02-08 and has its registered office in Bexley. The organisation's status is listed as "Active". Marta's Vinyard Limited is a Private Limited Company registered in 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
MARTA'S VINYARD LIMITED
 
Legal Registered Office
HERITAGE HOUSE
34B NORTH CRAY ROAD
BEXLEY
KENT
DA5 3LZ
Other companies in DA5
 
Filing Information
Company Number 03921769
Company ID Number 03921769
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTA'S VINYARD LIMITED
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Company Officers of MARTA'S VINYARD LIMITED

Current Directors
Officer Role Date Appointed
MARTA LUNARDI
 Company Secretary 2007-12-13
MALCOLM MCLEOD FALCONER
 Director 2000-02-08
MARTA LUNARDI
 Director 2001-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN HARRISON
 Company Secretary 2000-02-08 2007-12-13
DANIEL JOHN DWYER
 Nominated Secretary 2000-02-08 2000-02-08
DANIEL JAMES DWYER
 Nominated Director 2000-02-08 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTA LUNARDI ONEWORLD AIRCARE LIMITED Company Secretary 2008-02-07 CURRENT 2000-02-08 Active
MALCOLM MCLEOD FALCONER SPORTSPRO CONSULTING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
MALCOLM MCLEOD FALCONER 4 LYALL STREET LIMITED Director 2008-04-29 CURRENT 1998-11-05 Active
MALCOLM MCLEOD FALCONER ONEWORLD AIRCARE LIMITED Director 2000-02-08 CURRENT 2000-02-08 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.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCLEOD FALCONER
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-20AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-25AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 27 Lewisham High Street London SE13 5AF
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17DISS40Compulsory strike-off action has been discontinued
2012-03-16AR0108/02/12 ANNUAL RETURN FULL LIST
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-23AR0108/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA LUNARDI / 08/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD FALCONER / 08/02/2010
2010-01-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-10AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-30288aNEW SECRETARY APPOINTED
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-12-30288bSECRETARY RESIGNED
2007-03-15363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-02-14363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-02-17363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-24363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-21363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-12-21288aNEW DIRECTOR APPOINTED
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-17CERTNMCOMPANY NAME CHANGED STAR AIRCARE LIMITED CERTIFICATE ISSUED ON 17/07/01
2001-03-09363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-03-1688(2)RAD 08/03/00--------- £ SI 499@1=499 £ IC 1/500
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW SECRETARY APPOINTED
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-02-22288bSECRETARY RESIGNED
2000-02-22288bDIRECTOR RESIGNED
2000-02-08NEWINCINCORPORATION 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 MARTA'S VINYARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against MARTA'S VINYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTA'S VINYARD 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
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MARTA'S VINYARD LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MARTA'S VINYARD 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 MARTA'S VINYARD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-02-0122042198Wines 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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARTA'S VINYARD LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTA'S VINYARD 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 MARTA'S VINYARD 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 DA5 3LZ