Founded in 2016, Novel Wines, classified under reg no. 10129380 is an active company. Currently registered at Ground Floor BA1 1JQ, Bath the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 4 directors, namely Gary S., Paul T. and Mark R. and others. Of them, Benjamin F. has been with the company the longest, being appointed on 18 April 2016 and Gary S. has been with the company for the least time - from 29 September 2023. As of 25 April 2024, there was 1 ex director - Gyorgy Z.. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 11 Manvers Street |
| Town | Bath |
| Post code | BA1 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 10129380 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 18 April 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Mark R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anderson Bevan Limited that put Northwich, England as the official address. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Benjamin F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
| Notified on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anderson Bevan Limited
Winnington Hall Winnington, Northwich, CW8 4DU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03371679 |
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% shares |
Benjamin F.
| Notified on | 18 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gyorgy Z.
| Notified on | 18 April 2016 |
| Ceased on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -20 042 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 307 | 20 149 | 73 902 | 56 136 | 90 343 | 131 102 | 165 393 |
| Net Assets Liabilities | 20 042 | 21 132 | 110 275 | 196 210 | 230 706 | 277 103 | 370 353 |
| Net Assets Liabilities Including Pension Asset Liability | -20 042 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -20 042 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 3 | 3 | 4 | 6 | ||
| Creditors | 29 140 | 41 615 | 184 581 | 267 451 | 299 389 | 393 199 | 523 590 |
| Fixed Assets | 667 | 334 | 404 | 15 105 | 11 340 | 7 544 | 3 794 |
| Net Current Assets Liabilities | -20 709 | 21 466 | 110 679 | 211 315 | 209 046 | 262 097 | 358 197 |
| Total Assets Less Current Liabilities | -20 042 | 21 132 | 110 275 | 196 210 | 197 706 | 254 553 | 354 403 |
| Creditors Due Within One Year | 28 016 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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