Character Wines Ltd HIGHAM FERRERS


Founded in 2014, Character Wines, classified under reg no. 08919574 is an active company. Currently registered at P. Wilson & Co Carlton House, NN10 8BW, Higham Ferrers the company has been in the business for ten years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Saryu T., Andrea H.. Of them, Andrea H. has been with the company the longest, being appointed on 31 July 2014 and Saryu T. has been with the company for the least time - from 1 March 2019. As of 27 April 2024, there were 2 ex directors - Rajesh T., Peter V. and others listed below. There were no ex secretaries.

Character Wines Ltd Address / Contact

Office Address P. Wilson & Co Carlton House,
Office Address2 High Street
Town Higham Ferrers
Post code NN10 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08919574
Date of Incorporation Mon, 3rd Mar 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Saryu T.

Position: Director

Appointed: 01 March 2019

Andrea H.

Position: Director

Appointed: 31 July 2014

Rajesh T.

Position: Director

Appointed: 31 July 2014

Resigned: 01 March 2019

Peter V.

Position: Director

Appointed: 03 March 2014

Resigned: 29 July 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Andrea H. This PSC and has 25-50% shares. The second entity in the PSC register is Rajesh T. This PSC owns 25-50% shares.

Andrea H.

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

Rajesh T.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth2-4 547-7 188       
Balance Sheet
Cash Bank In Hand27 4944 039       
Current Assets219 56119 22019 09930 38323 47518 71015 88110 8254 020
Debtors 36072       
Stocks Inventory 11 70715 109       
Net Assets Liabilities Including Pension Asset Liability2         
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve -4 549-7 190       
Shareholder Funds2-4 547-7 188       
Other
Creditors  26 40832 79650 74051 01651 34451 56751 14150 795
Creditors Due Within One Year 24 10826 408       
Net Current Assets Liabilities2-4 547-7 188-13 697-18 687-27 541-32 634-35 686-40 316-46 775
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities2-4 547-7 188-13 697-18 687-27 541-32 634-35 686-40 316-46 775

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 6th Feb 2024
filed on: 7th, February 2024
Free Download (3 pages)

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