ENOTRIA WINECELLARS LIMITED

Active - Accounts Filed

General Information

NAME
ENOTRIA WINECELLARS LIMITED

COMPANY NUMBER
01071904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
14/09/1972 (52 years and 3 months old)

WEBSITE
www.enotriacoe.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/09/1972 13/03/1995
ENOTRIA WINES LIMITED

REGISTERED ADDRESS

23 CUMBERLAND AVENUE
LONDON
NW10 7RX

Telephone: 02089615161
TPS: No

TRADING ADDRESSES

Thunder House
23 Cumberland Avenue
London
NW10 7RX

Telephone: 89615161

Credit Risk Overview

Want to learn more about ENOTRIA WINECELLARS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

27.60%

NET WORTH

- £15.8M

71.31%

TOTAL LIABILITIES

£99.8M

7.01%

NET ASSETS

- £13.5M

151.49%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENOTRIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENOTRIA WINECELLARS LIMITED	Active - Accounts Filed	View Report
COE OF ILFORD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Steven Edward Lindsay (914983446) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENOTRIA WINECELLARS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENOTRIA WINECELLARS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

27.60%

NET WORTH

- £15.8M

71.31%

TOTAL LIABILITIES

£99.8M

7.01%

NET ASSETS

- £13.5M

151.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENOTRIA HOLDINGS LTD	Owned: 100.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 26/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Julian Akhtar Karim Momen 28/09/2023 - Present (1 years and 3 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 46	View Report
Steven Edward Lindsay 24/05/2024 - Present (7 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
Derek William Dighton 13/03/1993 - 18/01/1999 (5 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Daniel Carlos Martell Director: 13/03/1993 - 31/12/2008 (15 years and 9 months) Secretary: 02/08/2001 - 09/12/2003 (2 years and 4 months) Born in Apr 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUEGEM DELTA SARL	N/A	N/A
ENOTRIA WINE GROUP LIMITED	Active - Accounts Filed	View Report
ENOTRIA GROUP LIMITED	Active - Accounts Filed	View Report
ENOTRIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENOTRIA WINECELLARS LIMITED	Active - Accounts Filed	View Report
COE OF ILFORD LIMITED	Active - Accounts Filed	View Report
GIN FOUNDRY LIMITED	Active - Accounts Filed	View Report
WINECELLARS LIMITED	Active - Accounts Filed	View Report
GREAT WESTERN WINE COMPANY LIMITED(THE)	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Steven Edward Lindsay (914983446) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Michelle Gay (929315981) has left the board
Date: 25/01/2024	Event: New Company Secretary BURNESS PAULL LLP (931844921) Appointed
Date: 24/01/2024	Event: Troy Christensen (919197467) has left the board
Date: 24/10/2023	Event: New Board Member Julian Akhtar Karim Momen (905178493) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: Mark Huszczo (909461659) has left the board
Date: 07/03/2022	Event: New Company Secretary Michelle Gay (929315981) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Board Member Ajay Patel (913495886) Appointed
Date: 06/08/2020	Event: Christopher Paul Caldwell (925925245) has left the board
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Jon Pepper (920005395) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Board Member Christopher Paul Caldwell (925925245) Appointed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Steve Varnish (919182813) has left the board
Date: 09/04/2016	Event: New Annual Return filed
Date: 11/12/2015	Event: Mark Richard Kermode (905299794) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 12/08/2015	Event: New Board Member Jon Pepper (920005395) Appointed
Date: 12/08/2015	Event: New Board Member Troy Christensen (919197467) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: Change in Reg. Office
Date: 17/10/2014	Event: New Board Member Steve Varnish (919182813) Appointed
Date: 26/09/2014	Event: Alison Jill Levett (911787425) has left the board
Date: 26/09/2014	Event: Eric Francois Marius Berneau (904701648) has left the board
Date: 26/09/2014	Event: Zoe Leonora Cottrell (910986930) has left the board
Date: 26/09/2014	Event: New Accounts filed
Date: 17/07/2014	Event: Robert David Price (913901584) has left the board
Date: 01/04/2014	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 19/03/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: Philip John Addis (903091833) has left the board
Date: 06/12/2012	Event: John Grieveson (913647653) has left the board
Date: 18/09/2012	Event: New Accounts filed

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ENOTRIA WINECELLARS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £15.8M

£99.8M

- £13.5M

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £15.8M

£99.8M

- £13.5M

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™