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Company Information for

THE LITTLE BIG WINE COMPANY LIMITED

6 NEW STREET, SHIPSTON-ON-STOUR, CV36 4EN,
Company Registration Number
07678911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Little Big Wine Company Ltd
THE LITTLE BIG WINE COMPANY LIMITED was founded on 2011-06-22 and has its registered office in Shipston-on-stour. The organisation's status is listed as "Active - Proposal to Strike off". The Little Big Wine Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE LITTLE BIG WINE COMPANY LIMITED
 
Legal Registered Office
6 NEW STREET
SHIPSTON-ON-STOUR
CV36 4EN
Other companies in NW9
 
Filing Information
Company Number 07678911
Company ID Number 07678911
Date formed 2011-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
Last Datalog update: 2020-10-06 06:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LITTLE BIG WINE COMPANY LIMITED
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Company Officers of THE LITTLE BIG WINE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JOHN HALL
 Director 2011-06-22
PETER TAYLOR
 Director 2014-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM TOKE BENNETT
 Director 2011-06-22 2014-11-30
BARBARA KAHAN
 Director 2011-06-22 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TAYLOR KNOWSLEY (IMAGE BUSINESS PARK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
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 SHELDONS WINE CELLARS LTD Director 2005-07-07 CURRENT 2005-07-07 Active
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.

DateDocument TypeDocument Description
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-14DS01Application to strike the company off the register
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TAYLOR
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09AA01Current accounting period extended from 21/12/18 TO 31/12/18
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/17
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Hyde House the Hyde Edgware Road London NW9 6LA
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2016-09-21AA21/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-21AA21/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOKE BENNETT
2015-03-20AP01DIRECTOR APPOINTED MR PETER TAYLOR
2014-10-03AA21/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0122/06/14 ANNUAL RETURN FULL LIST
2013-08-30AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-16AA21/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA01Current accounting period extended from 30/06/12 TO 21/12/12
2011-09-02AP01DIRECTOR APPOINTED MR WILLIAM TOKE BENNETT
2011-08-19SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-08-11AP01DIRECTOR APPOINTED MR LAWRENCE JOHN HALL
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THE LITTLE BIG WINE COMPANY 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 THE LITTLE BIG WINE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LITTLE BIG WINE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due After One Year 2011-06-22 £ 10,000
Creditors Due Within One Year 2011-06-22 £ 608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-21
Annual Accounts
2013-12-21
Annual Accounts
2014-12-21
Annual Accounts
2015-12-21
Annual Accounts
2016-12-21
Annual Accounts
2017-12-21
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 THE LITTLE BIG WINE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-22 £ 1
Cash Bank In Hand 2011-06-22 £ 2,065
Current Assets 2011-06-22 £ 2,085
Debtors 2011-06-22 £ 20
Fixed Assets 2011-06-22 £ 279
Shareholder Funds 2011-06-22 £ 8,244
Tangible Fixed Assets 2011-06-22 £ 279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LITTLE BIG WINE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LITTLE BIG WINE COMPANY LIMITED
Trademarks
We have not found any records of THE LITTLE BIG WINE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LITTLE BIG WINE COMPANY 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 THE LITTLE BIG WINE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LITTLE BIG WINE COMPANY 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 THE LITTLE BIG WINE COMPANY 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 THE LITTLE BIG WINE COMPANY 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 CV36 4EN