22 Yards Wine Merchants Limited is a private limited company that can be found at 21 High Petergate, York YO1 7EN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-10-05, this 2-year-old company is run by 3 directors and 1 secretary.
Director Karl B., appointed on 05 October 2021. Director Adrian S., appointed on 05 October 2021. Director Richard T., appointed on 05 October 2021.
Switching the focus to secretaries, we can mention: James L., appointed on 05 October 2021.
The company is classified as "retail sale of beverages in specialised stores" (SIC code: 47250).
The last confirmation statement was filed on 2022-10-04 and the deadline for the subsequent filing is 2023-10-18. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 21 High Petergate |
| Town | York |
| Post code | YO1 7EN |
| Country of origin | United Kingdom |
| Registration Number | 13663324 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
Position: Secretary
Appointed: 05 October 2021
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dextra Holdings Limited from York, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dextra Holdings Limited
C/O Sjp Law, 4 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13661708 |
| Notified on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 748 |
| Current Assets | 30 693 |
| Debtors | 7 221 |
| Net Assets Liabilities | -39 652 |
| Property Plant Equipment | 38 993 |
| Total Inventories | 17 724 |
| Other | |
| Accrued Liabilities | 1 750 |
| Accumulated Amortisation Impairment Intangible Assets | 4 266 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 910 |
| Amounts Owed By Group Undertakings | 100 |
| Average Number Employees During Period | 14 |
| Creditors | 34 615 |
| Fixed Assets | 77 385 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 50 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 266 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 910 |
| Intangible Assets | 38 392 |
| Intangible Assets Gross Cost | 42 658 |
| Merchandise | 17 724 |
| Net Current Assets Liabilities | -82 422 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 34 615 |
| Other Taxation Social Security Payable | 22 341 |
| Par Value Share | 1 |
| Prepayments | 3 470 |
| Property Plant Equipment Gross Cost | 45 903 |
| Total Additions Including From Business Combinations Intangible Assets | 42 658 |
| Total Additions Including From Business Combinations Property Plant Equipment | 45 903 |
| Total Assets Less Current Liabilities | -5 037 |
| Trade Creditors Trade Payables | 28 048 |
| Trade Debtors Trade Receivables | 3 651 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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