Buon Vino Ltd in Giggleswick SETTLE - BD24 0AX

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Buon Vino Ltd SETTLE

Buon Vino started in year 2008 as Private Limited Company with registration number 06486200. The Buon Vino company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Settle at Scarfield The Mains. Postal code: BD24 0AX. Since August 30, 2011 Buon Vino Ltd is no longer carrying the name Allsop & Hardy Wine Merchants.

There is a single director in the company at the moment - Robert B., appointed on 28 January 2008. In addition, a secretary was appointed - Robert B., appointed on 28 January 2008. Currenlty, the company lists one former director, whose name is Kevan H. and who left the the company on 8 May 2011. In addition, there is one former secretary - Ashok B. who worked with the the company until 28 January 2008.

Buon Vino Ltd Address / Contact

Office Address	Scarfield The Mains
Office Address2	Giggleswick
Town	Settle
Post code	BD24 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06486200
Date of Incorporation	Mon, 28th Jan 2008
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Robert B.

Position: Director

Appointed: 28 January 2008

Robert B.

Position: Secretary

Appointed: 28 January 2008

Ashok B.

Position: Secretary

Appointed: 28 January 2008

Resigned: 28 January 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 28 January 2008

Resigned: 28 January 2008

Kevan H.

Position: Director

Appointed: 28 January 2008

Resigned: 08 May 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Robert B. This PSC and has 50,01-75% shares.

Robert B.

Notified on	28 January 2017
Nature of control:	50,01-75% shares

Company previous names

Allsop & Hardy Wine Merchants	August 30, 2011
Good Italian Wine	June 10, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 983	4 116	14 377	16 311	26 496	44 986

Balance Sheet
Current Assets	32 960	61 773	107 187	150 302	169 674	197 848	229 770	136 733	13 681	12 992	12 992	12 992	12 992
Cash Bank In Hand		350	8 100	2 493	17 412	15 749
Debtors	8 460	19 923	41 068	61 481	58 812	57 599
Net Assets Liabilities Including Pension Asset Liability	-6 983	4 116	14 403	16 311	26 496	44 986
Stocks Inventory	24 500	41 500	58 019	86 328	93 450	124 500
Tangible Fixed Assets	4 913	8 503	16 871	22 774	20 125	17 173
Net Assets Liabilities												12 992	12 992

Reserves/Capital
Called Up Share Capital	100	100	100	126	126	126
Profit Loss Account Reserve	-7 083	4 016	14 277	16 185	26 370	44 860
Shareholder Funds	-6 983	4 116	14 377	16 311	26 496	44 986

Other
Average Number Employees During Period							3	3
Creditors						166 600	176 560	97 528	689
Fixed Assets	4 913	8 503	16 871	22 774	20 125	17 173	14 658	12 056
Net Current Assets Liabilities	-11 896	-4 387	-118	-1 908	10 396	31 248	53 210	39 205	12 992	12 992	12 992	12 992	12 992
Total Assets Less Current Liabilities	-6 983	4 116	16 727	20 866	30 521	48 421	67 868	51 261	12 992	12 992	12 992	12 992	12 992
Creditors Due Within One Year Total Current Liabilities	44 856	66 159
Tangible Fixed Assets Additions		5 582	11 713	13 778	2 028	987
Tangible Fixed Assets Cost Or Valuation	8 291	13 873	25 586	31 940	33 968	34 955
Tangible Fixed Assets Depreciation	3 378	5 370	8 715	9 166	13 843	17 782
Tangible Fixed Assets Depreciation Charge For Period		1 992
Creditors Due Within One Year		66 160	107 331	152 210	159 278	166 600
Number Shares Allotted			100	1	1	126
Par Value Share			1	1	1	1
Provisions For Liabilities Charges			2 350	4 555	4 025	3 435
Share Capital Allotted Called Up Paid		100	1	1	1	126
Tangible Fixed Assets Depreciation Charged In Period			3 345	5 525	4 677	3 939
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				5 074
Tangible Fixed Assets Disposals				7 424

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, November 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
AD01	New registered office address Scarfield the Mains Giggleswick Settle BD24 0AX. Change occurred on February 12, 2020. Company's previous address: The Courtyard Settle Skipton North Yorkshire BD24 9JY. filed on: 12th, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 12th, December 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 31st, October 2017	resolution	Free Download
SH06	Notice of cancellation of shares. Capital declared on October 11, 2017 - 101.00 GBP filed on: 31st, October 2017	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2015: 126.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on February 8, 2013. Old Address: the Courtyard Settle Skipton North Yorkshire BD24 9JY United Kingdom filed on: 8th, February 2013	address	Free Download (1 page)
CH01	On February 8, 2013 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on February 8, 2013. Old Address: C/O Robert Bagot Buon Vino Market Place Settle North Yorkshire BD24 9EJ United Kingdom filed on: 8th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
CH03	On February 3, 2012 secretary's details were changed filed on: 3rd, February 2012	officers	Free Download (1 page)
CH03	On February 3, 2012 secretary's details were changed filed on: 3rd, February 2012	officers	Free Download (1 page)
CH03	On February 3, 2012 secretary's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
CH01	On February 3, 2012 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
CH01	On February 3, 2012 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
CH03	On February 3, 2012 secretary's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 3rd, February 2012	annual return	Free Download (6 pages)
CH01	On February 3, 2012 director's details were changed filed on: 3rd, February 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 22, 2011 filed on: 22nd, September 2011	officers	Free Download (1 page)
CERTNM	Company name changed allsop & hardy wine merchants LIMITEDcertificate issued on 30/08/11 filed on: 30th, August 2011	change of name	Free Download (3 pages)
AD01	Company moved to new address on August 30, 2011. Old Address: 1 Halsteads Cottages Settle North Yorkshire BD24 9QJ filed on: 30th, August 2011	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2011	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2011	resolution	Free Download (3 pages)
CERTNM	Company name changed good italian wine LIMITEDcertificate issued on 10/06/11 filed on: 10th, June 2011	change of name	Free Download (4 pages)
RES15	Resolution on May 25, 2011 to change company name	change of name
SH01	Capital declared on May 25, 2011: 126.00 GBP filed on: 8th, June 2011	capital	Free Download (4 pages)
CONNOT	Change of name notice filed on: 1st, June 2011	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
CH01	On February 3, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 3rd, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
CH01	On February 3, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
288a	On February 15, 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
288a	On February 15, 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 5, 2008. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 5, 2008. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2008	capital	Free Download (2 pages)
287	Registered office changed on 05/02/08 from: c/O. Phil dodgson & partners LTD., 63-65 high street skipton north yorkshire BD23 1DS filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: c/O. Phil dodgson & partners LTD., 63-65 high street skipton north yorkshire BD23 1DS filed on: 5th, February 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 5th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 5th, February 2008	accounts	Free Download (1 page)
288a	On February 5, 2008 New secretary appointed;new director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On February 5, 2008 New secretary appointed;new director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288b	On January 30, 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On January 30, 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (14 pages)

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