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Home > England & Wales Companies > QUAFF FINE WINE MERCHANT LTD.
Company Information for

QUAFF FINE WINE MERCHANT LTD.

139-141 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5QJ,
Company Registration Number
05427501
Private Limited Company
Active

Company Overview

About Quaff Fine Wine Merchant Ltd.
QUAFF FINE WINE MERCHANT LTD. was founded on 2005-04-18 and has its registered office in East Sussex. The organisation's status is listed as "Active". Quaff Fine Wine Merchant Ltd. 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
QUAFF FINE WINE MERCHANT LTD.
 
Legal Registered Office
139-141 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5QJ
Other companies in BN3
 
Previous Names
GRAPEJUICE WINE LIMITED15/08/2005
METHUSALEM LIMITED23/06/2005
Filing Information
Company Number 05427501
Company ID Number 05427501
Date formed 2005-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855646882  
Last Datalog update: 2024-05-05 07:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAFF FINE WINE MERCHANT LTD.
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Company Officers of QUAFF FINE WINE MERCHANT LTD.

Current Directors
Officer Role Date Appointed
PROQUANTUM LTD
 Company Secretary 2005-04-18
MICHAEL TOBY EDWARD PEIRCE
 Director 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROQUANTUM LTD VILLAGE INTERIORS (FERRING) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
PROQUANTUM LTD ASHBY COMMUNICATIONS LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-09-15
PROQUANTUM LTD GARY PRINCE DESIGN LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
PROQUANTUM LTD K.A. EXPORTERS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
PROQUANTUM LTD THE CLOSE PARTNERSHIP LIMITED Company Secretary 2006-01-26 CURRENT 2002-05-14 Active
PROQUANTUM LTD BLAZE A TRAIL LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
PROQUANTUM LTD SMEE'S ADVERTISING LIMITED Company Secretary 2005-11-01 CURRENT 1932-05-26 Active - Proposal to Strike off
PROQUANTUM LTD IEP FINANCIAL LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
PROQUANTUM LTD LIGHTHOUSE (HURSTPIERPOINT) LIMITED Company Secretary 2005-05-31 CURRENT 2004-12-01 Active
PROQUANTUM LTD CLAIRE'S LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
PROQUANTUM LTD SOWTON LIMITED Company Secretary 2004-08-09 CURRENT 2002-05-30 Dissolved 2017-08-15
PROQUANTUM LTD POPTASTIC LIMITED Company Secretary 2004-05-31 CURRENT 2003-08-18 Active
PROQUANTUM LTD MACKENZIE FORD LIMITED Company Secretary 2003-04-30 CURRENT 2000-06-08 Active
PROQUANTUM LTD AARENA ASSOCIATES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PROQUANTUM LTD SITE METALWORK SERVICES (LONDON) LIMITED Company Secretary 2002-01-08 CURRENT 1999-02-04 Active
PROQUANTUM LTD LINKSTONE BUILDING COMPANY LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Dissolved 2015-09-29
PROQUANTUM LTD WOODHURST DEVELOPMENTS LIMITED Company Secretary 1998-08-18 CURRENT 1998-08-18 Active - Proposal to Strike off

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
2024-01-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-29CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-21TM02Termination of appointment of Proquantum Ltd on 2022-02-21
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01CH01Director's details changed for Mr Michael Toby Edward Peirce on 2017-03-01
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-19AR0118/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0118/04/13 ANNUAL RETURN FULL LIST
2012-08-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-22AR0118/04/12 ANNUAL RETURN FULL LIST
2011-09-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0118/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-03CH04SECRETARY'S DETAILS CHNAGED FOR PROQUANTUM LTD on 2010-01-01
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 18/04/09; full list of members
2009-04-21AAMDAmended accounts made up to 2008-04-30
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 18/04/08; full list of members
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: GARDEN FLAT, 62 PALMEIRA AVENUE HOVE EAST SUSSEX BN3 3GF
2005-08-15CERTNMCOMPANY NAME CHANGED GRAPEJUICE WINE LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23CERTNMCOMPANY NAME CHANGED METHUSALEM LIMITED CERTIFICATE ISSUED ON 23/06/05
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 QUAFF FINE WINE MERCHANT LTD. 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 QUAFF FINE WINE MERCHANT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 15,280
Creditors Due After One Year 2012-04-30 £ 18,681
Creditors Due Within One Year 2013-04-30 £ 128,728
Creditors Due Within One Year 2012-04-30 £ 96,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 QUAFF FINE WINE MERCHANT LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,700
Current Assets 2013-04-30 £ 146,084
Current Assets 2012-04-30 £ 116,121
Debtors 2013-04-30 £ 86,454
Debtors 2012-04-30 £ 65,263
Fixed Assets 2012-04-30 £ 2,490
Shareholder Funds 2013-04-30 £ 2,726
Shareholder Funds 2012-04-30 £ 3,707
Stocks Inventory 2013-04-30 £ 54,930
Stocks Inventory 2012-04-30 £ 49,998
Tangible Fixed Assets 2012-04-30 £ 1,911

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where QUAFF FINE WINE MERCHANT LTD. 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 QUAFF FINE WINE MERCHANT LTD. 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 QUAFF FINE WINE MERCHANT LTD. 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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