Company Information for MOMENTUM WINES LIMITED
8 Mile End Business Park, Maes-Y-Clawdd, Oswestry, SHROPSHIRE, SY10 8NN,
|
Company Registration Number
05455303
Private Limited Company
Active |
Company Name | |
---|---|
MOMENTUM WINES LIMITED | |
Legal Registered Office | |
8 Mile End Business Park Maes-Y-Clawdd Oswestry SHROPSHIRE SY10 8NN Other companies in SY10 | |
Company Number | 05455303 | |
---|---|---|
Company ID Number | 05455303 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868532388 |
Last Datalog update: | 2024-05-14 12:15:23 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOMENTUM WINES AS | Blokk A2 Strandveien 50 LYSAKER 1366 | Active | Company formed on the 1994-11-22 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD EDWARD JONES |
||
MARK BRAITHWAITE |
||
HOWARD EDWARD JONES |
||
JOANNE ELIZABETH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX WINE AGENCIES LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2014-02-04 | |
OSWESTRY SCHOOL | Director | 2015-12-05 | CURRENT | 2000-02-22 | Active | |
PHOENIX WINE AGENCIES LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANET SIAN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH JONES / 12/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD EDWARD JONES / 12/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD EDWARD JONES on 2015-06-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/05/14 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/03/14 | |
CC04 | Statement of company's objects | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 10100 | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR MARK BRAITHWAITE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 8 MILE END BUSINESS PARK MAES-Y-CLAWDD OSWESTRY SHROPSHIRE SY10 8NN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM PENI-SA'R GLYN HALL BRONYGARTH BRONYGARTH OSWESTRY SHROPSHIRE SY10 7NE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM PENIS-AR GLYN HALL BRONYGARTH SHROPSHIRE SY10 7NE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH JONES / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 05/09/05--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
RES04 | £ NC 250/250000 28/07 | |
123 | NC INC ALREADY ADJUSTED 28/07/05 | |
88(2)R | AD 17/05/05--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 247,258 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 207,258 |
Creditors Due Within One Year | 2013-03-31 | £ 149,675 |
Creditors Due Within One Year | 2012-03-31 | £ 132,978 |
Creditors and other liabilities
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 MOMENTUM WINES LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 39,610 |
Cash Bank In Hand | 2012-03-31 | £ 36,632 |
Current Assets | 2013-03-31 | £ 340,643 |
Current Assets | 2012-03-31 | £ 240,611 |
Debtors | 2013-03-31 | £ 138,791 |
Debtors | 2012-03-31 | £ 102,780 |
Stocks Inventory | 2013-03-31 | £ 162,242 |
Stocks Inventory | 2012-03-31 | £ 101,199 |
Tangible Fixed Assets | 2013-03-31 | £ 30,872 |
Tangible Fixed Assets | 2012-03-31 | £ 37,985 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
|
Supplies And Services -Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Servicesauthoritycatering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
Shropshire Council | |
|
Supplies And Services-Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |