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Home > England & Wales Companies > ST JAMES'S FINE WINE LIMITED
Company Information for

ST JAMES'S FINE WINE LIMITED

67 PALL MALL, LONDON, SW1Y 5ES,
Company Registration Number
09311610
Private Limited Company
Active

Company Overview

About St James's Fine Wine Ltd
ST JAMES'S FINE WINE LIMITED was founded on 2014-11-14 and has its registered office in London. The organisation's status is listed as "Active". St James's Fine Wine Limited is a Private Limited Company registered in ENGLAND 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
ST JAMES'S FINE WINE LIMITED
 
Legal Registered Office
67 PALL MALL
LONDON
SW1Y 5ES
 
Filing Information
Company Number 09311610
Company ID Number 09311610
Date formed 2014-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201375549  
Last Datalog update: 2023-12-05 15:21:18
Primary Source:Companies House
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Company Officers of ST JAMES'S FINE WINE LIMITED

Current Directors
Officer Role Date Appointed
GRANT WILLIAM SANDIFORD ASHTON
 Director 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT WILLIAM SANDIFORD ASHTON THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED Director 2017-10-30 CURRENT 2009-09-10 Active
GRANT WILLIAM SANDIFORD ASHTON WE ARE ORCHARD LIMITED Director 2017-10-30 CURRENT 2014-08-11 Active
GRANT WILLIAM SANDIFORD ASHTON THE EMBASSY OF WINE LTD Director 2015-02-23 CURRENT 2015-02-23 Active
GRANT WILLIAM SANDIFORD ASHTON CARBON MANAGEMENT COMPANY (QATAR) LIMITED Director 2012-06-07 CURRENT 2012-04-04 Dissolved 2015-01-20
GRANT WILLIAM SANDIFORD ASHTON GREEN GAS TRADING LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
GRANT WILLIAM SANDIFORD ASHTON DAEDALUS FINANCIAL CONSULTING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2017-02-14
GRANT WILLIAM SANDIFORD ASHTON PMWINE TRADE LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
GRANT WILLIAM SANDIFORD ASHTON 67 PALL MALL LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
GRANT WILLIAM SANDIFORD ASHTON AKYA LIMITED Director 2008-03-10 CURRENT 1999-09-20 Liquidation
GRANT WILLIAM SANDIFORD ASHTON KIELDER FORESTRY LIMITED Director 1994-09-15 CURRENT 1994-09-15 Dissolved 2015-08-25

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
2024-05-07Director's details changed for Mr Grant William Sandiford Ashton on 2024-04-24
2023-07-2131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-05-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-04-18RES11
  • Resolution of removal of pre-emption rights'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • 2018-04-03SH20Statement by Directors
    2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 900.98
    2018-04-03SH19Statement of capital on 2018-04-03 GBP 900.98
    2018-04-03CAP-SSSolvency Statement dated 28/03/18
    2018-04-03RES13
  • Reduction of share premium account 28/03/2018
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Reduction of share premium account 28/03/2018
    • Resolution of reduction in issued share capital
    • 2018-04-03RES06REDUCE ISSUED CAPITAL 28/03/2018
    2018-04-03AA01Current accounting period extended from 30/11/17 TO 31/05/18
    2018-03-29SH0126/03/18 STATEMENT OF CAPITAL GBP 1500.96
    2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1050.97
    2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
    2018-01-22PSC04Change of details for Mr Grant William Sandiford Ashton as a person with significant control on 2017-11-14
    2018-01-22PSC07CESSATION OF STEVEN JAMES AS A PERSON OF SIGNIFICANT CONTROL
    2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS JORGENSEN
    2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES
    2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TUFFEY
    2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1050.97
    2017-09-20SH0101/09/17 STATEMENT OF CAPITAL GBP 1050.97
    2017-09-20RES10
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of adoption of Articles of Association
    • 2017-09-20RES01ADOPT ARTICLES 01/09/2017
    2017-08-30SH19Statement of capital on 2017-08-30 GBP 1
    2017-08-30SH20Statement by Directors
    2017-08-30CAP-SSSolvency Statement dated 29/08/17
    2017-08-30RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 18 Regents Park Terrace London NW1 7ED
    2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
    2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 1500.96
    2015-11-29AR0114/11/15 FULL LIST
    2015-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2015-03-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
    2015-03-02RES13VARIATION OF CLASS RIGHTS AND CREATION OF NEW CLASS OF SHARES 10/02/2015
    2015-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1500.96
    2015-02-17SH0117/02/15 STATEMENT OF CAPITAL GBP 1500.96
    2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
    2014-11-14NEWINCCERTIFICATE 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

    56 - Food and beverage service activities
    562 - Event catering and other food service activities
    56210 - Event catering activities



    Licences & Regulatory approval
    We could not find any licences issued to ST JAMES'S FINE WINE 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 ST JAMES'S FINE WINE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    ST JAMES'S FINE WINE 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

    Filed Financial Reports
    Annual Accounts
    2015-11-30
    Annual Accounts
    2016-11-30
    Annual Accounts
    2018-05-31
    Annual Accounts
    2019-05-31
    Annual Accounts
    2020-05-31
    Annual Accounts
    2021-05-31

    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 ST JAMES'S FINE WINE LIMITED

    Intangible Assets
    Patents
    We have not found any records of ST JAMES'S FINE WINE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ST JAMES'S FINE WINE LIMITED
    Trademarks
    We have not found any records of ST JAMES'S FINE WINE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST JAMES'S FINE WINE 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 ST JAMES'S FINE WINE LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ST JAMES'S FINE WINE 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 ST JAMES'S FINE WINE LIMITED
    OriginDestinationDateImport CodeImported Goods classification description
    2015-12-0022042180Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (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 ST JAMES'S FINE WINE 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 ST JAMES'S FINE WINE 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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