GINGER FINE WINES LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Ginger Fine Wines Ltd

GINGER FINE WINES LIMITED was founded on 2013-05-15 and has its registered office in Dereham. The organisation's status is listed as "Active - Proposal to Strike off". Ginger Fine Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GINGER FINE WINES LIMITED

24E NORWICH STREET DEREHAM NR19 1BX Other companies in NR19

Filing Information

Company Number		08529725
Company ID Number		08529725
Date formed		2013-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/05/2020
Account next due		28/02/2022
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 10:42:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GINGER FINE WINES LIMITED

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Company Officers of GINGER FINE WINES LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW GARY CHILD	Director	2013-05-15

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
2024-03-19		FIRST GAZETTE notice for compulsory strike-off
2024-02-29		Amended mirco entity accounts made up to 2020-05-29
2023-09-30		Compulsory strike-off action has been discontinued
2023-09-29		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-01	DISS40	Compulsory strike-off action has been discontinued
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-04-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/05/20
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/05/19
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-28	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-28	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-06-30	DISS40	Compulsory strike-off action has been discontinued
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-06-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GARY CHILD
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-28	PSC07	CESSATION OF MATTHEW GARY CHILD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28	DISS40	Compulsory strike-off action has been discontinued
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GARY CHILD
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GARY CHILD
2017-06-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-05-04	DISS40	Compulsory strike-off action has been discontinued
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-05-29	CH01	Director's details changed for Matthew Gary Child on 2015-05-06
2015-02-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21	AR01	15/05/14 ANNUAL RETURN FULL LIST
2013-05-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to GINGER FINE WINES 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 GINGER FINE WINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GINGER FINE WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-30

Annual Accounts
2019-05-29

Annual Accounts
2020-05-29

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 GINGER FINE WINES LIMITED

Intangible Assets

Patents

We have not found any records of GINGER FINE WINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GINGER FINE WINES LIMITED

Trademarks

We have not found any records of GINGER FINE WINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GINGER FINE WINES 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 (47990 - Other retail sale not in stores, stalls or markets) as GINGER FINE WINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GINGER FINE WINES 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 GINGER FINE WINES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-09-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GINGER FINE WINES 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 GINGER FINE WINES 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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