Duncairn Wines Limited in Belfast

Duncairn Wines Limited

Founded in 1965, Duncairn Wines, classified under reg no. NI006351 is an active company. Currently registered at 5/7 Corporation Square BT1 3AJ, Belfast the company has been in the business for 59 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Carol M., Neal M. and Kevin M.. In addition one secretary - Maureen M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carol M. who worked with the the company until 1 October 2009.

Duncairn Wines Limited Address / Contact

Office Address	5/7 Corporation Square
Office Address2	Belfast
Town	Belfast
Post code	BT1 3AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI006351
Date of Incorporation	Tue, 6th Apr 1965
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Retail sale of beverages in specialised stores
End of financial Year	30th April
Company age	59 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Carol M.

Position: Director

Appointed: 30 September 2021

Maureen M.

Position: Secretary

Appointed: 01 October 2009

Neal M.

Position: Director

Appointed: 27 June 1997

Kevin M.

Position: Director

Appointed: 27 June 1997

Carol M.

Position: Secretary

Appointed: 06 April 1965

Resigned: 01 October 2009

Daniel M.

Position: Director

Appointed: 06 April 1965

Resigned: 07 February 2001

Kevin M.

Position: Director

Appointed: 06 April 1965

Resigned: 26 February 2001

Kevin M.

Position: Director

Appointed: 06 April 1965

Resigned: 26 February 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Peter M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Neal M. This PSC owns 25-50% shares.

Peter M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Neal M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	446 145	462 224

Balance Sheet
Cash Bank On Hand			5 431	349	398 055	303 675	297 599
Current Assets	948 406	895 760	1 103 706	945 337	1 463 878	1 396 887	1 340 717
Debtors	291 769	299 853	358 552	265 871	348 947	553 255	415 479
Net Assets Liabilities			433 755	477 244	572 670	759 556	892 905
Other Debtors			3 381	7 892	8 575	48 142	22 080
Property Plant Equipment			165 077	161 265	148 044	178 817	270 793
Total Inventories			739 723	679 117	716 876	539 957	627 639
Cash Bank In Hand	6 016	3 409
Net Assets Liabilities Including Pension Asset Liability	446 145	462 224
Stocks Inventory	650 621	592 498
Tangible Fixed Assets	168 537	170 033

Reserves/Capital
Called Up Share Capital	3 000	3 000
Profit Loss Account Reserve	368 135	379 374
Shareholder Funds	446 145	462 224

Other
Accumulated Depreciation Impairment Property Plant Equipment			395 269	412 283	183 315	186 488	485 176
Additions Other Than Through Business Combinations Property Plant Equipment				13 202	3 680	945	145 831
Average Number Employees During Period			16	17	16	17	17
Bank Borrowings Overdrafts			108 481	23 381	28 684	92 730
Corporation Tax Payable			43 192	50 730	39 904	40 072	35 477
Creditors			851 047	634 808	796 855	825 145	728 019
Depreciation Rate Used For Property Plant Equipment				25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 309
Disposals Property Plant Equipment							27 775
Fixed Assets	214 306	220 518	181 096	166 715	148 045	187 814	280 207
Increase From Depreciation Charge For Year Property Plant Equipment				17 014	16 901	3 173	39 389
Investments			-170 299	5 450	1	8 997	-206 561
Investments Fixed Assets	45 769	50 485	16 019	5 450	1	8 997	9 414
Net Current Assets Liabilities	231 839	271 685	252 659	310 529	667 023	571 742	612 698
Other Creditors			173 519	156 325	171 198	188 238	192 701
Other Investments Other Than Loans			16 019	5 450	-198 200	8 997	-206 561
Other Taxation Social Security Payable			182 674	231 146	191 052	212 518	210 523
Property Plant Equipment Gross Cost			560 346	573 548	577 228	190 810	755 969
Total Assets Less Current Liabilities	446 145	492 203	433 755	477 244	815 068	759 556	892 905
Trade Creditors Trade Payables			343 181	173 226	366 017	291 587	289 318
Trade Debtors Trade Receivables			355 171	257 979	340 372	505 113	393 399
Advances Credits Directors			29 510	4 638	8 069	19 990	8 990
Advances Credits Made In Period Directors			13 410	24 872	3 431	28 059	11 000
Creditors Due After One Year		29 979
Creditors Due Within One Year	716 567	624 075
Number Shares Allotted		3 000
Par Value Share		1
Revaluation Reserve	75 010	79 850
Share Capital Allotted Called Up Paid	3 000	3 000
Tangible Fixed Assets Additions		16 642
Tangible Fixed Assets Cost Or Valuation	541 610	515 274
Tangible Fixed Assets Depreciation	373 073	345 241
Tangible Fixed Assets Depreciation Charged In Period		15 146
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		42 978
Tangible Fixed Assets Disposals		42 978

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2016: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 2nd, December 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2015: 3000.00 GBP	capital
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2014: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, November 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 12th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to December 31, 2008 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AC(NI)	30/04/08 annual accts filed on: 3rd, April 2009	accounts	Free Download (8 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 14th, April 2008	annual return	Free Download (5 pages)
AC(NI)	30/04/07 annual accts filed on: 5th, March 2008	accounts	Free Download (8 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 30th, January 2008	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 14th, March 2007	accounts	Free Download (7 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 12th, January 2007	annual return	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 12th, May 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 22nd, March 2006	accounts	Free Download (7 pages)
AC(NI)	30/04/04 annual accts filed on: 2nd, March 2005	accounts	Free Download (7 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 27th, January 2005	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 27th, February 2004	accounts	Free Download (20 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 13th, January 2004	annual return	Free Download (4 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 29th, January 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 10th, September 2002	accounts	Free Download (8 pages)
AC(NI)	30/04/01 annual accts filed on: 26th, March 2002	accounts	Free Download (7 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 9th, February 2002	annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 2nd, March 2001	accounts	Free Download (7 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 9th, January 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/99 annual accts filed on: 2nd, March 2000	accounts	Free Download (8 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 8th, December 1999	annual return	Free Download (6 pages)
AC(NI)	30/04/98 annual accts filed on: 6th, May 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 31st, January 1999	annual return
AC(NI)	30/04/97 annual accts filed on: 28th, February 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 4th, February 1998	annual return
AC(NI)	30/04/96 annual accts filed on: 19th, February 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 11th, December 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 16th, March 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 17th, January 1996	annual return
AC(NI)	30/04/94 annual accts filed on: 24th, February 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 21st, February 1995	annual return
AC(NI)	30/04/93 annual accts filed on: 21st, February 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	30/04/92 annual accts filed on: 30th, March 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 8th, February 1993	annual return
AC(NI)	30/04/91 annual accts filed on: 20th, March 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 20th, March 1992	annual return	Free Download (5 pages)
AR(NI)	31/12/90 annual return filed on: 13th, April 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 8th, April 1991	accounts
AR(NI)	31/12/89 annual return filed on: 25th, May 1990	annual return
AC(NI)	30/04/89 annual accts filed on: 6th, October 1989	accounts
AR(NI)	31/12/88 annual return filed on: 31st, March 1989	annual return
AC(NI)	30/04/88 annual accts filed on: 14th, November 1988	accounts
AR(NI)	31/12/87 annual return filed on: 9th, June 1988	annual return
AC(NI)	30/04/87 annual accts filed on: 13th, January 1988	accounts
AR(NI)	31/12/86 annual return filed on: 9th, June 1987	annual return
AC(NI)	30/04/86 annual accts filed on: 26th, May 1987	accounts
AR(NI)	31/12/85 annual return filed on: 3rd, April 1986	annual return
AC(NI)	30/04/85 annual accts filed on: 4th, March 1986	accounts
AR(NI)	31/12/84 annual return filed on: 24th, May 1985	annual return
AC(NI)	30/04/84 annual accts filed on: 12th, October 1984	accounts
AR(NI)	31/12/83 annual return filed on: 31st, July 1984	annual return
AR(NI)	31/12/82 annual return filed on: 8th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 6th, December 1982	accounts
AR(NI)	31/12/81 annual return filed on: 18th, March 1982	annual return
AR(NI)	31/12/80 annual return filed on: 12th, March 1981	annual return
AR(NI)	31/12/78 annual return filed on: 22nd, February 1980	annual return
AR(NI)	31/12/79 annual return filed on: 22nd, February 1980	annual return
AR(NI)	31/12/77 annual return filed on: 19th, July 1978	annual return
AR(NI)	31/12/76 annual return filed on: 21st, March 1977	annual return
AR(NI)	31/12/75 annual return filed on: 24th, March 1976	annual return
AR(NI)	31/12/74 annual return filed on: 14th, May 1975	annual return
AR(NI)	31/12/73 annual return filed on: 24th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 26th, November 1973	annual return
AR(NI)	31/12/71 annual return filed on: 29th, June 1972	annual return
AR(NI)	31/12/70 annual return filed on: 9th, July 1971	annual return
AR(NI)	31/12/69 annual return filed on: 17th, July 1970	annual return
AR(NI)	31/12/68 annual return filed on: 16th, April 1969	annual return
AR(NI)	31/12/67 annual return filed on: 23rd, May 1968	annual return
AR(NI)	31/12/66 annual return filed on: 31st, October 1966	annual return