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Company Information for

AIMEE'S WINE HOUSE LIMITED

SUITE 1 TABLELAND FARM BURTON ROW, BRENT KNOLL, HIGHBRIDGE, TA9 4BW,
Company Registration Number
07104767
Private Limited Company
Active

Company Overview

About Aimee's Wine House Ltd
AIMEE'S WINE HOUSE LIMITED was founded on 2009-12-15 and has its registered office in Highbridge. The organisation's status is listed as "Active". Aimee's Wine House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIMEE'S WINE HOUSE LIMITED
 
Legal Registered Office
SUITE 1 TABLELAND FARM BURTON ROW
BRENT KNOLL
HIGHBRIDGE
TA9 4BW
Other companies in TA9
 
Filing Information
Company Number 07104767
Company ID Number 07104767
Date formed 2009-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMEE'S WINE HOUSE LIMITED
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Company Officers of AIMEE'S WINE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
AIMEE DAVIES
 Director 2009-12-15
NEIL DAVIES
 Director 2009-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVIES
 Director 2009-12-15 2015-04-17
GLEN MERRICK DAVIES
 Director 2009-12-15 2014-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVIES DUFFRYN DEVELOPMENTS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
NEIL DAVIES DAVAN CARAVANS LIMITED Director 1992-02-02 CURRENT 1957-11-13 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
2023-12-12CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM C/O Keven Fisher Tamarisk House Burton Row Brent Knoll Highbridge Somerset TA9 4BW
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-05-24SH08Change of share class name or designation
2018-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-24RES01ADOPT ARTICLES 16/05/2018
2018-05-24RES12Resolution of varying share rights or name
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-03-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-21AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIES
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Ivy Court 61 High Street Nailsea Bristol North Somerset BS48 1AW
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 2a Kingshill Nailsea Bristol North Somerset BS48 2AU United Kingdom
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP United Kingdom
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to AIMEE'S WINE HOUSE 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 AIMEE'S WINE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-03 Outstanding CROWN INVESTMENT LIMITED
RENT DEPOSIT DEED 2010-07-30 Outstanding CROWNS INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 78,542
Creditors Due Within One Year 2011-12-31 £ 98,600
Provisions For Liabilities Charges 2012-12-31 £ 1,847
Provisions For Liabilities Charges 2011-12-31 £ 1,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 AIMEE'S WINE HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 27,991
Cash Bank In Hand 2011-12-31 £ 25,125
Current Assets 2012-12-31 £ 95,032
Current Assets 2011-12-31 £ 88,293
Debtors 2012-12-31 £ 11,041
Debtors 2011-12-31 £ 11,168
Shareholder Funds 2012-12-31 £ 49,060
Shareholder Funds 2011-12-31 £ 27,258
Stocks Inventory 2012-12-31 £ 56,000
Stocks Inventory 2011-12-31 £ 52,000
Tangible Fixed Assets 2012-12-31 £ 34,417
Tangible Fixed Assets 2011-12-31 £ 39,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIMEE'S WINE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIMEE'S WINE HOUSE LIMITED
Trademarks
We have not found any records of AIMEE'S WINE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIMEE'S WINE HOUSE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AIMEE'S WINE HOUSE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where AIMEE'S WINE HOUSE 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 AIMEE'S WINE HOUSE 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 AIMEE'S WINE HOUSE 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 TA9 4BW