Free data on 57M+ companies

Home > England & Wales Companies > SHELDONS WINE CELLARS LTD

Company Information for

SHELDONS WINE CELLARS LTD

6 NEW STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4EN,

Company Registration Number

05502722

Private Limited Company

Active

Company Overview

About Sheldons Wine Cellars Ltd

SHELDONS WINE CELLARS LTD was founded on 2005-07-07 and has its registered office in Shipston-on-stour. The organisation's status is listed as "Active". Sheldons Wine Cellars 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

SHELDONS WINE CELLARS LTD

Legal Registered Office

6 NEW STREET
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4EN
Other companies in GL55

Previous Names

BENNETTS FINE WINES LIMITED

17/12/2015

Filing Information

Company Number		05502722
Company ID Number		05502722
Date formed		2005-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB286255727

Last Datalog update:	2024-08-05 14:57:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELDONS WINE CELLARS LTD

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.

Company Officers of SHELDONS WINE CELLARS LTD

Current Directors

Officer	Role	Date Appointed
PETER TAYLOR	Company Secretary	2005-07-07
PETER CREEK	Director	2015-01-02
SHANE SLATER	Director	2018-05-24
PETER TAYLOR	Director	2005-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES HENRY BENNETT	Director	2005-07-07	2015-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER CREEK	KANECREEK LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Liquidation
PETER TAYLOR	KNOWSLEY (IMAGE BUSINESS PARK) LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
PETER TAYLOR	THE LITTLE BIG WINE COMPANY LIMITED	Director	2014-11-30	CURRENT	2011-06-22	Active - Proposal to Strike off
PETER TAYLOR	EASTER PARK WIDNES MANAGEMENT LIMITED	Director	2013-02-04	CURRENT	2008-03-17	Dissolved 2014-07-15
PETER TAYLOR	EASTER AUSTIN DEVELOPMENTS LIMITED	Director	2007-06-07	CURRENT	2007-02-22	Dissolved 2016-11-05
PETER TAYLOR	EASTER DEVELOPMENTS (HAYDOCK) LIMITED	Director	2007-05-23	CURRENT	2007-05-23	Dissolved 2017-09-08
PETER TAYLOR	EASTER DEVELOPMENTS (COLCHESTER) LIMITED	Director	2007-01-04	CURRENT	2007-01-04	Dissolved 2013-10-29
PETER TAYLOR	DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED	Director	2006-09-28	CURRENT	2006-09-25	Dissolved 2015-03-17
PETER TAYLOR	EASTER INVESTMENTS (ESTART) LIMITED	Director	2006-09-22	CURRENT	2006-09-22	Dissolved 2014-12-19
PETER TAYLOR	EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED	Director	2006-08-15	CURRENT	2006-08-15	Dissolved 2014-04-17
PETER TAYLOR	EASTER DEVELOPMENTS (ALDERMASTON) LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Dissolved 2015-12-18
PETER TAYLOR	EASTER DEVELOPMENTS (TEWKESBURY) LIMITED	Director	2006-05-04	CURRENT	2006-05-04	Dissolved 2014-12-12
PETER TAYLOR	EASTER DEVELOPMENTS (EDP) LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Dissolved 2014-03-02
PETER TAYLOR	EASTER INVESTMENTS (BUTTERFIELD) LIMITED	Director	2005-12-12	CURRENT	2005-12-12	In Administration
PETER TAYLOR	EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED	Director	2004-10-12	CURRENT	2004-10-12	Dissolved 2015-06-19
PETER TAYLOR	EASTER PROPERTIES (NELSON WAY) LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Dissolved 2014-04-17
PETER TAYLOR	EASTER INVESTMENTS THREE LIMITED	Director	2003-08-22	CURRENT	2003-02-12	Dissolved 2013-12-10
PETER TAYLOR	EASTER INVESTMENTS FOUR LIMITED	Director	2003-08-08	CURRENT	2003-08-08	Dissolved 2015-03-17
PETER TAYLOR	EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED	Director	2003-01-17	CURRENT	2003-01-17	Dissolved 2016-10-18
PETER TAYLOR	PLASMID M LIMITED	Director	2002-12-09	CURRENT	2000-02-14	Dissolved 2018-04-30
PETER TAYLOR	EASTER INVESTMENTS (DEESIDE) LIMITED	Director	2002-11-19	CURRENT	2002-11-19	Dissolved 2013-12-10
PETER TAYLOR	EASTER GROUP LIMITED	Director	2002-06-10	CURRENT	2002-03-12	Dissolved 2013-12-10
PETER TAYLOR	EASTER CITY (ANDOVER) LIMITED	Director	2001-10-03	CURRENT	2001-03-08	Dissolved 2013-09-03
PETER TAYLOR	EASTER PROPERTIES (CRAMLINGTON) LIMITED	Director	2001-10-02	CURRENT	2001-10-02	Dissolved 2013-12-10
PETER TAYLOR	EASTER INVESTMENTS TWO LIMITED	Director	1998-11-04	CURRENT	1998-11-04	Dissolved 2013-12-06
PETER TAYLOR	PLASMID LIMITED	Director	1998-05-12	CURRENT	1998-05-07	Liquidation
PETER TAYLOR	EASTER DEVELOPMENT GROUP LIMITED	Director	1994-04-12	CURRENT	1994-03-29	Dissolved 2015-02-20
PETER TAYLOR	EASTER HOLDINGS LIMITED	Director	1991-05-28	CURRENT	1991-05-28	Dissolved 2016-12-19
PETER TAYLOR	EASTER MANAGEMENT LIMITED	Director	1991-05-21	CURRENT	1991-05-21	Dissolved 2015-12-18

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.

Date	Document Type	Document Description
2024-06-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER TAYLOR on 2022-03-31
2022-07-21	CH01	Director's details changed for Mr Peter Taylor on 2022-03-31
2022-07-21	PSC04	Change of details for Mr Peter Taylor as a person with significant control on 2022-03-31
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE SLATER
2022-06-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	SH01	31/12/21 STATEMENT OF CAPITAL GBP 1400
2021-07-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CREEK
2019-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CREEK
2018-09-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-08-09	CH01	Director's details changed for Mr Peter Taylor on 2017-07-08
2018-08-09	CH01	Director's details changed for Mr Peter Taylor on 2017-07-08
2018-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER TAYLOR on 2017-07-08
2018-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER TAYLOR on 2017-07-08
2018-05-24	AP01	DIRECTOR APPOINTED MR SHANE SLATER
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-10-02	LATEST SOC	02/10/16 STATEMENT OF CAPITAL;GBP 1200
2016-10-02	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-07	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-07	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-17	RES15	CHANGE OF NAME 12/11/2015
2015-12-17	CERTNM	Company name changed bennetts fine wines LIMITED\certificate issued on 17/12/15
2015-11-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-25	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BENNETT
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM Seymour House High Street Chipping Campden Gloucestershire GL55 6AH
2015-02-17	AP01	DIRECTOR APPOINTED PETER CREEK
2014-11-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-01	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-01-10	RES01	ALTER ARTICLES 23/12/2013
2014-01-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of removal of pre-emption rights
2014-01-10	SH01	23/12/13 STATEMENT OF CAPITAL GBP 1200
2013-11-13	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	07/07/12 ANNUAL RETURN FULL LIST
2011-09-27	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-09-16	AR01	07/07/11 FULL LIST
2011-06-03	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-27	AR01	07/07/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNETT / 01/01/2010
2010-06-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-13	AR01	07/07/09 FULL LIST
2009-04-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-10	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-07	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-08-24	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-09-23	ELRES	S369(4) SHT NOTICE MEET 07/07/05
2005-09-23	ELRES	S80A AUTH TO ALLOT SEC 07/07/05
2005-07-07	NEWINC	INCORPORATION 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 SHELDONS WINE CELLARS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SHELDONS WINE CELLARS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05502722' OR DefendantCompanyNumber='05502722' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHELDONS WINE CELLARS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.61	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SHELDONS WINE CELLARS LTD

Intangible Assets

Patents

We have not found any records of SHELDONS WINE CELLARS LTD registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for SHELDONS WINE CELLARS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05502722' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05502722' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of SHELDONS WINE CELLARS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHELDONS WINE CELLARS 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 SHELDONS WINE CELLARS LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05502722' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05502722' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where SHELDONS WINE CELLARS 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.

Import/Export of Goods

Goods imported/exported by SHELDONS WINE CELLARS LTD

Date	Import Code	Imported Goods classification description
2018-06-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-06-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-06-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-06-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-05-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-02-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-02-01	22042198	Wines 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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHELDONS WINE CELLARS 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 SHELDONS WINE CELLARS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.