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Company Information for

WINE UTOPIA LIMITED

40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB,
Company Registration Number
07689435
Private Limited Company
Active

Company Overview

About Wine Utopia Ltd
WINE UTOPIA LIMITED was founded on 2011-07-01 and has its registered office in Warminster. The organisation's status is listed as "Active". Wine Utopia Limited is a Private Limited Company registered in UNITED KINGDOM 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
WINE UTOPIA LIMITED
 
Legal Registered Office
40 GEORGE STREET
WARMINSTER
WILTSHIRE
BA12 8QB
Other companies in SO51
 
Filing Information
Company Number 07689435
Company ID Number 07689435
Date formed 2011-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINE UTOPIA LIMITED
The accountancy firm based at this address is TAMARIN INVESTMENTS LIMITED
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Companies with same name WINE UTOPIA LIMITED
The following companies were found which have the same name as WINE UTOPIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINE UTOPIA LLC New Jersey Unknown

Company Officers of WINE UTOPIA LIMITED

Current Directors
Officer Role Date Appointed
MARK FREDERICK HOOTON
 Company Secretary 2016-11-22
RACHEL LOUISE GIBSON
 Director 2011-07-01
SEAN DUDLEY PARROTT
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WILLIAM JUDD
 Director 2011-07-01 2013-01-31
SEAN DUDLEY PARROTT
 Director 2011-07-01 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN DUDLEY PARROTT HOXTON BAKEHOUSE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
SEAN DUDLEY PARROTT THE PEAK DISTRICT DISTILLING COMPANY LIMITED Director 2017-01-27 CURRENT 2016-04-24 Active
SEAN DUDLEY PARROTT HOXTON BREAD MAKERS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
SEAN DUDLEY PARROTT FLEET COTTAGE LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
SEAN DUDLEY PARROTT NEWCO B (STOCKBRIDGE) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
SEAN DUDLEY PARROTT NEWCO (STOCKBRIDGE) LIMITED Director 2012-10-18 CURRENT 2012-10-18 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
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2808/09/22 STATEMENT OF CAPITAL GBP 330105
2023-09-20CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-15Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2023-01-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-14CESSATION OF NEWCO B (STOCKBRIDGE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14CESSATION OF SEAN PARROTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14Notification of Wilds Holdings Limited as a person with significant control on 2022-09-05
2022-09-14PSC02Notification of Wilds Holdings Limited as a person with significant control on 2022-09-05
2022-09-14PSC07CESSATION OF NEWCO B (STOCKBRIDGE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-09AA01Previous accounting period extended from 27/09/20 TO 31/12/20
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-09AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2019-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-08-13SH10Particulars of variation of rights attached to shares
2019-08-13SH08Change of share class name or designation
2019-07-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23PSC02Notification of Newco B (Stockbridge) Limited as a person with significant control on 2018-08-28
2019-07-23PSC04Change of details for Mr Sean Parrott as a person with significant control on 2018-08-28
2019-06-14AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-14TM02Termination of appointment of Mark Frederick Hooton on 2019-06-06
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 2 Butlers Close Lockerley Romsey Hampshire SO51 0LY
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE GIBSON
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-06-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 250105
2018-05-17SH0130/09/17 STATEMENT OF CAPITAL GBP 250105
2017-08-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-05AP03Appointment of Mr Mark Frederick Hooton as company secretary on 2016-11-22
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 75105
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-05AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0101/07/13 ANNUAL RETURN FULL LIST
2013-09-05AD04Register(s) moved to registered office address
2013-09-05AD02Register inspection address changed from C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP England
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076894350001
2013-03-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AP01DIRECTOR APPOINTED MR SEAN DUDLEY PARROTT
2013-03-12SH0101/08/12 STATEMENT OF CAPITAL GBP 90
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART JUDD
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM Tatchbury House Tatchbury Mount Calmore Southampton Hampshire SO40 2RN England
2012-10-25SH0125/10/12 STATEMENT OF CAPITAL GBP 100
2012-08-20AR0101/07/12 FULL LIST
2012-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-08-20AD02SAIL ADDRESS CREATED
2012-07-06AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE GIBSON / 12/07/2011
2011-07-13AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PARROTT
2011-07-01NEWINCCERTIFICATE 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to WINE UTOPIA 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 WINE UTOPIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 98,742
Creditors Due Within One Year 2011-07-01 £ 36,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 WINE UTOPIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 90
Cash Bank In Hand 2011-07-01 £ 7,053
Current Assets 2011-07-01 £ 65,590
Debtors 2011-07-01 £ 8,715
Fixed Assets 2011-07-01 £ 10,935
Shareholder Funds 2011-07-01 £ 58,896
Stocks Inventory 2011-07-01 £ 49,822
Tangible Fixed Assets 2011-07-01 £ 10,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINE UTOPIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINE UTOPIA LIMITED
Trademarks
We have not found any records of WINE UTOPIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINE UTOPIA 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 (47250 - Retail sale of beverages in specialised stores) as WINE UTOPIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINE UTOPIA 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 WINE UTOPIA 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 WINE UTOPIA 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 BA12 8QB