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Home > England & Wales Companies > THRESHERS WINE ONLINE LIMITED
Company Information for

THRESHERS WINE ONLINE LIMITED

1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,
Company Registration Number
07977427
Private Limited Company
Active

Company Overview

About Threshers Wine Online Ltd
THRESHERS WINE ONLINE LIMITED was founded on 2012-03-06 and has its registered office in Dudley. The organisation's status is listed as "Active". Threshers Wine Online 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
THRESHERS WINE ONLINE LIMITED
 
Legal Registered Office
1ST FLOOR DUDLEY HOUSE
STONE STREET
DUDLEY
WEST MIDLANDS
DY1 1NS
Other companies in DY1
 
Filing Information
Company Number 07977427
Company ID Number 07977427
Date formed 2012-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THRESHERS WINE ONLINE LIMITED
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Company Officers of THRESHERS WINE ONLINE LIMITED

Current Directors
Officer Role Date Appointed
PALMINDER SINGH
 Director 2012-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PALMINDER SINGH CCP (LONDON) PROPERTIES LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
PALMINDER SINGH PROPERTYLINK DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PALMINDER SINGH ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
PALMINDER SINGH GROSVENOR PROPERTY MAINTENANCE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
PALMINDER SINGH ROXBURGHE VENTURES LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
PALMINDER SINGH ROXBURGHE GROUP LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
PALMINDER SINGH ROXBURGHE ASSETS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
PALMINDER SINGH CHATHA PROPERTY INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
PALMINDER SINGH ANISHA & AMRITA INVESTMENTS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
PALMINDER SINGH BOTTOMS UP WINES LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
PALMINDER SINGH NEWS SHOPS EXPRESS LIMITED Director 2011-09-19 CURRENT 2011-03-28 Active
PALMINDER SINGH DAVE'S DISCOUNT (STORES) LIMITED Director 2011-03-31 CURRENT 2001-05-23 Active
PALMINDER SINGH SOLITAIRE ARCHITECTURAL IRONMONGERY LTD Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2014-05-06
PALMINDER SINGH SEP SYNDICATES 22 LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
PALMINDER SINGH ACCESS INDUSTRIAL DOORS LIMITED Director 2009-01-01 CURRENT 2005-03-14 Active
PALMINDER SINGH WEST MIDLANDS POWDER COATERS LIMITED Director 2007-01-01 CURRENT 2001-10-22 Active
PALMINDER SINGH M6 PROPERTIES LIMITED Director 2005-05-16 CURRENT 2002-12-18 Active
PALMINDER SINGH M6 GROUP LIMITED Director 2004-03-15 CURRENT 2002-12-17 Active
PALMINDER SINGH K J A PARTNERSHIP LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
PALMINDER SINGH SEP REGISTRY LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
PALMINDER SINGH SEP CORPORATION LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
PALMINDER SINGH SEP SECURITIES LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
PALMINDER SINGH SEP GROUP LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active
PALMINDER SINGH SEP HOLDINGS LIMITED Director 2002-07-29 CURRENT 2002-07-24 Active
PALMINDER SINGH SEP PROPERTY MANAGEMENT LIMITED Director 2002-07-29 CURRENT 2002-07-24 Active
PALMINDER SINGH SEP ESTATES LIMITED Director 2002-07-29 CURRENT 2002-07-24 Active
PALMINDER SINGH SEP PROPERTY GROUP LIMITED Director 2002-07-29 CURRENT 2002-07-25 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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-21DIRECTOR APPOINTED MRS HARJINDER KAUR (JNR)
2022-01-21AP01DIRECTOR APPOINTED MRS HARJINDER KAUR (JNR)
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08PSC04Change of details for Mr Engrez Singh as a person with significant control on 2019-04-08
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 3rd Floor Dudley House Stone Street Dudley West Midlands DY1 1NP
2019-04-08CH01Director's details changed for Mr Palminder Singh on 2019-04-08
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-19AP01DIRECTOR APPOINTED MRS SUMERJIT KAUR SANGHERA
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-10AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 3Rd Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2012-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-06NEWINCCERTIFICATE 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
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 THRESHERS WINE ONLINE 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 THRESHERS WINE ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THRESHERS WINE ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 THRESHERS WINE ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of THRESHERS WINE ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THRESHERS WINE ONLINE LIMITED
Trademarks
We have not found any records of THRESHERS WINE ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THRESHERS WINE ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as THRESHERS WINE ONLINE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THRESHERS WINE ONLINE 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 THRESHERS WINE ONLINE 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 THRESHERS WINE ONLINE 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 DY1 1NS