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Company Information for

EURO WINES (C & C) LIMITED

5-9 CREEKSIDE, DEPTFORD, LONDON, SE8 4SA,

Company Registration Number

06149110

Private Limited Company

Active

Company Overview

About Euro Wines (c & C) Ltd

EURO WINES (C & C) LIMITED was founded on 2007-03-09 and has its registered office in London. The organisation's status is listed as "Active". Euro Wines (c & C) 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

EURO WINES (C & C) LIMITED

Legal Registered Office

5-9 CREEKSIDE
DEPTFORD
LONDON
SE8 4SA
Other companies in SE8

Previous Names

DRINK STORES LIMITED

03/12/2007

Filing Information

Company Number		06149110
Company ID Number		06149110
Date formed		2007-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB880181328

Last Datalog update:	2024-05-05 13:24:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO WINES (C & C) LIMITED

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Company Officers of EURO WINES (C & C) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANDREW DONALD	Director	2016-01-09
BALBIR SINGH GHUMAN	Director	2007-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUHAMMADA NAWAZ	Company Secretary	2007-03-09	2012-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALBIR SINGH GHUMAN	ACELINE GLOBAL LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Active
BALBIR SINGH GHUMAN	E.W. RETAIL LIMITED	Director	2008-05-09	CURRENT	2008-05-09	Dissolved 2015-01-08

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
2024-04-23		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-08		Amended account full exemption
2023-04-14		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	PSC04	Change of details for Mr Balbir Singh Ghuman as a person with significant control on 2022-04-04
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-04-20	SH01	25/03/22 STATEMENT OF CAPITAL GBP 500000
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW DONALD
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061491100001
2019-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061491100004
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AP01	DIRECTOR APPOINTED MR JOHN ANDREW DONALD
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061491100003
2013-05-29	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061491100002
2013-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061491100001
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	09/03/12 ANNUAL RETURN FULL LIST
2012-06-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MUHAMMADA NAWAZ
2012-05-15	DISS40	Compulsory strike-off action has been discontinued
2012-05-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/11 FROM 29 Pickford Lane Bexleyheath Kent DA7 4RD
2011-05-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	09/03/11 ANNUAL RETURN FULL LIST
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 92 STREATHAM HILL LONDON SW2 4RD
2011-04-17	DISS40	DISS40 (DISS40(SOAD))
2011-04-05	GAZ1	FIRST GAZETTE
2010-08-25	AR01	09/03/10 FULL LIST
2010-07-06	GAZ1	FIRST GAZETTE
2009-08-03	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-07-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-07-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-10	DISS40	DISS40 (DISS40(SOAD))
2009-07-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-28	GAZ1	FIRST GAZETTE
2008-12-23	363s	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-03	CERTNM	COMPANY NAME CHANGED DRINK STORES LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-03-09	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

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1083714	Active			Licenced property: 5-9, CREEKSIDE LONDON GB SE8 4SA. Correspondance address: DEPTFORD 5-9 CREEKSIDE LONDON GB SE8 4SA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off	2012-05-08
Proposal to Strike Off	2011-04-05
Proposal to Strike Off	2010-07-06
Proposal to Strike Off	2009-04-28

Fines / Sanctions

No fines or sanctions have been issued against EURO WINES (C & C) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2013-07-12	Outstanding	HSBC BANK PLC
2013-05-24	Outstanding	HSBC INVOICE FINANCE (UK) LTD
2013-05-23	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 311,270
Creditors Due Within One Year	2012-04-01	£ 206,267

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
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 EURO WINES (C & C) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Called Up Share Capital	2012-03-31	£ 100
Called Up Share Capital	2011-03-31	£ 100
Cash Bank In Hand	2012-04-01	£ 37,325
Cash Bank In Hand	2012-03-31	£ 13,533
Cash Bank In Hand	2011-03-31	£ 40,342
Current Assets	2012-04-01	£ 505,529
Current Assets	2012-03-31	£ 535,213
Current Assets	2011-03-31	£ 485,052
Debtors	2012-04-01	£ 50,348
Debtors	2012-03-31	£ 76,457
Debtors	2011-03-31	£ 9,248
Fixed Assets	2012-04-01	£ 49,298
Fixed Assets	2012-03-31	£ 12,376
Fixed Assets	2011-03-31	£ 2,186
Shareholder Funds	2012-04-01	£ 37,290
Shareholder Funds	2012-03-31	£ 4,418
Shareholder Funds	2011-03-31	£ -89,473
Stocks Inventory	2012-04-01	£ 417,856
Stocks Inventory	2012-03-31	£ 445,223
Stocks Inventory	2011-03-31	£ 435,462
Tangible Fixed Assets	2012-04-01	£ 49,298
Tangible Fixed Assets	2012-03-31	£ 12,376
Tangible Fixed Assets	2011-03-31	£ 2,186

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EURO WINES (C & C) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EURO WINES (C & C) LIMITED

Trademarks

We have not found any records of EURO WINES (C & C) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURO WINES (C & C) 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 EURO WINES (C & C) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EURO WINES (C & C) 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 EURO WINES (C & C) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22030001	Beer made from malt, in bottles holding <= 10 l
2018-10-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2018-09-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2018-08-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2018-08-00	22030001	Beer made from malt, in bottles holding <= 10 l
2018-07-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2018-07-00	22030001	Beer made from malt, in bottles holding <= 10 l
2018-05-00	22030001	Beer made from malt, in bottles holding <= 10 l
2018-04-00	22030001	Beer made from malt, in bottles holding <= 10 l
2018-03-00	22030001	Beer made from malt, in bottles holding <= 10 l
2018-01-00	22030001	Beer made from malt, in bottles holding <= 10 l
2017-03-00	22030001	Beer made from malt, in bottles holding <= 10 l
2016-08-00	22030001	Beer made from malt, in bottles holding <= 10 l
2016-07-00	22030001	Beer made from malt, in bottles holding <= 10 l
2016-07-00	22030009	Beer made from malt, in containers holding <= 10 l (excl. in bottles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EURO WINES (C & C) LIMITED	Event Date	2012-05-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	EURO WINES (C & C) LIMITED	Event Date	2011-04-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	EURO WINES (C & C) LIMITED	Event Date	2010-07-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	EURO WINES (C & C) LIMITED	Event Date	2009-04-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EURO WINES (C & C) 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 EURO WINES (C & C) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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