New Wine Cymru Limited in Penlan SWANSEA - SA5 5AE

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New Wine Cymru Limited SWANSEA

Founded in 2004, New Wine Cymru, classified under reg no. 05054946 is an active company. Currently registered at Cornerstone Centre 32 Mynydd Newydd Road SA5 5AE, Swansea the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Andrew L., Kathryn T. and Robert J. and others. In addition one secretary - Andrew L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Wine Cymru Limited Address / Contact

Office Address	Cornerstone Centre 32 Mynydd Newydd Road
Office Address2	Penlan
Town	Swansea
Post code	SA5 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054946
Date of Incorporation	Wed, 25th Feb 2004
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Andrew L.

Position: Director

Appointed: 09 March 2022

Andrew L.

Position: Secretary

Appointed: 09 March 2022

Kathryn T.

Position: Director

Appointed: 24 May 2019

Robert J.

Position: Director

Appointed: 05 December 2018

Paul G.

Position: Director

Appointed: 05 December 2018

Timothy H.

Position: Director

Appointed: 07 March 2018

Resigned: 26 September 2018

Gerwyn M.

Position: Secretary

Appointed: 05 July 2016

Resigned: 09 March 2022

Paul D.

Position: Director

Appointed: 11 March 2015

Resigned: 21 February 2019

Gerwyn M.

Position: Director

Appointed: 08 December 2011

Resigned: 09 March 2022

Julian R.

Position: Director

Appointed: 17 March 2010

Resigned: 07 March 2018

William W.

Position: Director

Appointed: 25 September 2009

Resigned: 04 January 2013

Bruce C.

Position: Director

Appointed: 15 March 2007

Resigned: 11 March 2015

Paul T.

Position: Director

Appointed: 25 February 2004

Resigned: 11 August 2008

Nicholas J.

Position: Director

Appointed: 25 February 2004

Resigned: 30 April 2007

7side Nominees Limited

Position: Corporate Director

Appointed: 25 February 2004

Resigned: 25 February 2004

Michael P.

Position: Secretary

Appointed: 25 February 2004

Resigned: 05 July 2016

Michael P.

Position: Director

Appointed: 25 February 2004

Resigned: 11 June 2016

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 25 February 2004

Resigned: 25 February 2004

7side Secretarial Limited

Position: Corporate Director

Appointed: 25 February 2004

Resigned: 25 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	141 448	127 106	118 851	98 210	82 944	88 049	69 019
Current Assets	145 077	131 995	123 294	102 980	89 468	92 633	74 987
Debtors	3 629	4 889	4 443	4 770	6 524	4 584	5 968
Net Assets Liabilities	88 338	121 228	108 280	89 942	79 611	82 506	62 184
Other Debtors	3 629	4 889	4 443	4 770	6 524	4 584	5 968
Property Plant Equipment	2 628	1 607	586		453	314	174

Other
Charity Funds	88 338	121 228	108 280	89 942	79 611	82 506	62 184
Charity Registration Number England Wales		1 106 303		1 106 303	1 106 303		1 106 303
Cost Charitable Activity	107 334	129 837	97 879	103 931	67 937	74 033	76 168
Donations Legacies	91 835	108 587	61 433	58 907	45 735	68 555	41 254
Expenditure Material Fund		129 837					79 468
Income Endowments	120 601	162 727	84 931	85 593	57 606	76 928	59 146
Income From Charitable Activity	27 100	51 770	21 251	26 304	393	8 019	17 524
Income Material Fund		162 727					59 146
Investment Income	215	788	244	382	437	354	368
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	13 267	32 890	12 948	18 338	10 331	2 895	20 322
Other Income	1 451	1 582	2 003		11 041
Accrued Liabilities Deferred Income	49 992
Accumulated Depreciation Impairment Property Plant Equipment	2 185	3 206	4 227	4 813	4 918	5 057	5 197
Average Number Employees During Period	3	2	2	2	2	1	1
Creditors	59 367	12 374	15 600	13 038	10 310	10 441	12 977
Depreciation Expense Property Plant Equipment	954	1 021	1 021	586	105	139	140
Increase From Depreciation Charge For Year Property Plant Equipment		1 021		586	105		140
Interest Income On Bank Deposits	215	788	244	382	437	354	368
Net Current Assets Liabilities	85 710	119 621	107 694	89 942	79 158	82 192	62 010
Property Plant Equipment Gross Cost	4 813		4 813	4 813	5 371	5 371
Total Assets Less Current Liabilities	88 338	121 228	108 280	89 942	79 611	82 506	62 184
Trade Creditors Trade Payables	9 375	12 374	15 600	13 038	10 310	10 441	12 977
Total Additions Including From Business Combinations Property Plant Equipment					558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (13 pages)
AD01	New registered office address Cornerstone Centre 32 Mynydd Newydd Road Penlan Swansea SA5 5AE. Change occurred on Tuesday 5th July 2016. Company's previous address: Northmace House Viaduct Road Cardiff CF15 9XF. filed on: 5th, July 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 13th February 2016 filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2015	resolution	Free Download
AR01	Annual return, no members record, drawn up to Friday 13th February 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to Thursday 13th February 2014 filed on: 14th, February 2014	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, February 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to Monday 25th February 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Saturday 25th February 2012 filed on: 1st, March 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2011	resolution	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Friday 25th February 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Thursday 25th February 2010 filed on: 3rd, March 2010	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2009	resolution	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 9th March 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 1st, September 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 26th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 26th, February 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
363a	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (4 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 12th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2004	resolution	Free Download (24 pages)
287	Registered office changed on 16/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 16th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (17 pages)

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