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Company Information for

STEWART WINES LIMITED

TOLCHARDS HOUSE, WOODLAND ROAD, TORQUAY, TQ2 7AX,
Company Registration Number
05599219
Private Limited Company
Active

Company Overview

About Stewart Wines Ltd
STEWART WINES LIMITED was founded on 2005-10-20 and has its registered office in Torquay. The organisation's status is listed as "Active". Stewart Wines Limited is a Private Limited Company registered in ENGLAND 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
STEWART WINES LIMITED
 
Legal Registered Office
TOLCHARDS HOUSE
WOODLAND ROAD
TORQUAY
TQ2 7AX
Other companies in BS1
 
Filing Information
Company Number 05599219
Company ID Number 05599219
Date formed 2005-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869727557  
Last Datalog update: 2024-04-07 04:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART WINES LIMITED
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Company Officers of STEWART WINES LIMITED

Current Directors
Officer Role Date Appointed
JUDITH HELENA STEWART
 Company Secretary 2005-10-20
RICHARD ANDREW STEWART
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW STEWART HENLEAZE SWIMMING CLUB Director 2010-03-04 CURRENT 2009-09-08 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
2024-03-28Notification of Tolchards Limited as a person with significant control on 2024-03-28
2024-03-28CESSATION OF JUDITH HELENA STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CESSATION OF RICHARD ANDREW STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28Termination of appointment of Judith Helena Stewart on 2024-03-28
2024-03-28APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW STEWART
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JUDITH HELENA STEWART
2024-03-28DIRECTOR APPOINTED MR JAMES CHARLES MARDELL
2024-03-28DIRECTOR APPOINTED MS JOANNE ELIZABETH MARY MARDELL
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Springfield House 45 Welsh Back Bristol BS1 4AG
2024-03-21Change of details for Mrs Judith Helena Stewart as a person with significant control on 2016-10-20
2024-03-21Change of details for Mr Richard Andrew Stewart as a person with significant control on 2016-10-20
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055992190001
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-06-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AP01DIRECTOR APPOINTED MRS JUDITH HELENA STEWART
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-08-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH HELENA STEWART on 2015-10-01
2015-10-23CH01Director's details changed for Mr Richard Andrew Stewart on 2015-10-01
2015-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21SH0115/05/15 STATEMENT OF CAPITAL GBP 100
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055992190001
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 11-12 Queen Square Bristol BS1 4NT
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0120/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW STEWART / 20/10/2009
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03288cSECRETARY'S PARTICULARS CHANGED
2006-01-12225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2006-01-1288(2)RAD 01/01/06--------- £ SI 1@1=1 £ IC 1/2
2005-10-21288bSECRETARY RESIGNED
2005-10-20NEWINCINCORPORATION 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 STEWART WINES 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 STEWART WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STEWART WINES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 165,854
Creditors Due Within One Year 2012-03-31 £ 79,708
Provisions For Liabilities Charges 2013-03-31 £ 1,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2022-03-31

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 STEWART WINES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 58,177
Cash Bank In Hand 2012-03-31 £ 10,715
Current Assets 2013-03-31 £ 202,388
Current Assets 2012-03-31 £ 102,383
Debtors 2013-03-31 £ 84,096
Debtors 2012-03-31 £ 56,513
Shareholder Funds 2013-03-31 £ 40,862
Shareholder Funds 2012-03-31 £ 25,031
Stocks Inventory 2013-03-31 £ 60,115
Stocks Inventory 2012-03-31 £ 35,155
Tangible Fixed Assets 2013-03-31 £ 5,410
Tangible Fixed Assets 2012-03-31 £ 2,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEWART WINES LIMITED registering or being granted any patents
Domain Names

STEWART WINES LIMITED owns 1 domain names.

stewartwines.co.uk  

Trademarks
We have not found any records of STEWART WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART WINES 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 STEWART WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEWART WINES 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 STEWART WINES 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 STEWART WINES 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 TQ2 7AX