Beyond Wines Limited LUTON


Beyond Wines Limited is a private limited company that can be found at C/O Efm Aw House, 6/8 Stuart Street, Luton LU1 2SJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-03, this 4-year-old company is run by 5 directors.
Director Nicholas B., appointed on 14 December 2023. Director Stuart B., appointed on 05 October 2023. Director Alexander G., appointed on 10 December 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). According to Companies House records there was a change of name on 2020-08-25 and their previous name was Mdj 1855 Ltd.
The last confirmation statement was filed on 2022-12-15 and the due date for the next filing is 2023-12-29. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Beyond Wines Limited Address / Contact

Office Address C/o Efm Aw House
Office Address2 6/8 Stuart Street
Town Luton
Post code LU1 2SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11979276
Date of Incorporation Fri, 3rd May 2019
Industry Management consultancy activities other than financial management
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Nicholas B.

Position: Director

Appointed: 14 December 2023

Stuart B.

Position: Director

Appointed: 05 October 2023

Alexander G.

Position: Director

Appointed: 10 December 2020

Susan P.

Position: Director

Appointed: 10 December 2020

Matthew J.

Position: Director

Appointed: 03 May 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Matthew J. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Alexander G. This PSC owns 25-50% shares.

Matthew J.

Notified on 3 May 2019
Nature of control: 50,01-75% shares

Alexander G.

Notified on 10 December 2020
Nature of control: 25-50% shares

Company previous names

Mdj 1855 August 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand8 06763 30749 071
Current Assets8 067103 619129 095
Debtors 31 15338 207
Net Assets Liabilities1 78724 239-7 241
Other Debtors 24 949 
Property Plant Equipment1 7979 1486 527
Total Inventories 9 15941 817
Other
Description Principal Activities  46 342
Accrued Liabilities Deferred Income 1 2504 636
Accumulated Amortisation Impairment Intangible Assets 1 63524 735
Accumulated Depreciation Impairment Property Plant Equipment3822 1643 397
Average Number Employees During Period124
Creditors8 077139 240249 404
Depreciation Rate Used For Property Plant Equipment  25
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 169
Disposals Property Plant Equipment  2 179
Finished Goods Goods For Resale 9 15941 817
Fixed Assets1 79761 598121 428
Increase From Amortisation Charge For Year Intangible Assets 1 63523 100
Increase From Depreciation Charge For Year Property Plant Equipment 1 7822 403
Intangible Assets 52 450114 901
Intangible Assets Gross Cost 54 085139 636
Net Current Assets Liabilities-10-35 621-120 309
Net Deferred Tax Liability Asset 1 7381 224
Other Creditors2 685118 567168 771
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  7 136
Prepayments Accrued Income 14 224305
Property Plant Equipment Gross Cost2 17911 3129 924
Provisions For Liabilities Balance Sheet Subtotal 1 7381 224
Taxation Social Security Payable  15 103
Total Additions Including From Business Combinations Intangible Assets 54 08585 551
Total Additions Including From Business Combinations Property Plant Equipment 9 133791
Total Assets Less Current Liabilities1 78725 9771 119
Trade Creditors Trade Payables 20 67360 894
Trade Debtors Trade Receivables 6 20437 902
Other Taxation Social Security Payable5 392  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024
Free Download (9 pages)

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