New Fine Wines Ltd in Badby DAVENTRY

New Fine Wines Ltd DAVENTRY

New Fine Wines started in year 2002 as Private Limited Company with registration number 04508603. The New Fine Wines company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Daventry at Greystones The Green. Postal code: NN11 3AF.

There is a single director in the company at the moment - Gregory S., appointed on 12 August 2002. In addition, a secretary was appointed - Nicola S., appointed on 12 August 2002. As of 14 May 2024, our data shows no information about any ex officers on these positions.

New Fine Wines Ltd Address / Contact

Office Address	Greystones The Green
Office Address2	Badby
Town	Daventry
Post code	NN11 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04508603
Date of Incorporation	Mon, 12th Aug 2002
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Nicola S.

Position: Secretary

Appointed: 12 August 2002

Gregory S.

Position: Director

Appointed: 12 August 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Gregory S. This PSC and has 25-50% shares.

Gregory S.

Notified on	12 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-2 262	15 616	3 514

Balance Sheet
Current Assets	78 878	33 743	5 249	523	91	12	1	1	4 003	1 351
Net Assets Liabilities			3 514	132	-2 039	-2 504	-2 839	-963	3 152	1 351
Cash Bank In Hand		1 795	499
Debtors		31 948	4 750
Net Assets Liabilities Including Pension Asset Liability	-2 262	15 616	3 514

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-2 264	17 670	3 512
Shareholder Funds	-2 262	15 616	3 514

Other
Creditors			1 196	5	6	6	2 840	964	851
Net Current Assets Liabilities	75 792	23 170	4 053	517	85	6	1	1	3 152	1 351
Total Assets Less Current Liabilities	75 792	25 226	4 053	517	85	6	1	1	4 003	1 351
Creditors Due After One Year	78 054	7 554	539
Creditors Due Within One Year	3 086	10 573	1 196
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets	114
Other Operating Charges Format2	37 245	12 600
Profit Loss For Period	1 012	17 877
Raw Materials Consumables	4 079	280
Staff Costs	12 589	15 390
Tax On Profit Or Loss On Ordinary Activities		2 056
Turnover Gross Operating Revenue	55 039	48 203

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 10th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-08-12 filed on: 1st, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 29th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-08-12 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address Greystones the Green Badby Daventry NN11 3AF. Change occurred on 2022-09-27. Company's previous address: 114 Birchfield Road Northampton Northamptonshire NN1 4RH. filed on: 27th, September 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 18th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-08-12 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 20th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-08-12 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 28th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-08-12 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 17th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-08-12 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 7th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-08-12 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 17th, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-12 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-01-31 filed on: 26th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-12 filed on: 5th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-12 filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-12 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-12 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 5th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-12 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 4th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 28th, November 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-08-31 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-31 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 7th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 7th, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (14 pages)