Prosecco 1754 Limited WAKEFIELD


Founded in 2013, Prosecco 1754, classified under reg no. 08673654 is an active company. Currently registered at 19 Appleton Court WF2 7AR, Wakefield the company has been in the business for eleven years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 23rd Jul 2014 Prosecco 1754 Limited is no longer carrying the name Draught Prosecco 1754.

The firm has 2 directors, namely Gemma R., Marcus H.. Of them, Marcus H. has been with the company the longest, being appointed on 26 February 2014 and Gemma R. has been with the company for the least time - from 21 May 2018. As of 16 April 2024, there were 6 ex directors - Paul K., Lindsey F. and others listed below. There were no ex secretaries.

Prosecco 1754 Limited Address / Contact

Office Address 19 Appleton Court
Office Address2 Calder Park
Town Wakefield
Post code WF2 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08673654
Date of Incorporation Tue, 3rd Sep 2013
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Gemma R.

Position: Director

Appointed: 21 May 2018

Marcus H.

Position: Director

Appointed: 26 February 2014

Paul K.

Position: Director

Appointed: 09 January 2018

Resigned: 03 March 2018

Lindsey F.

Position: Director

Appointed: 20 April 2017

Resigned: 26 February 2021

Julien B.

Position: Director

Appointed: 12 April 2017

Resigned: 25 January 2022

Janette S.

Position: Director

Appointed: 18 December 2014

Resigned: 10 July 2015

Nigel L.

Position: Director

Appointed: 26 February 2014

Resigned: 13 April 2017

Julien B.

Position: Director

Appointed: 03 September 2013

Resigned: 01 August 2014

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Julian B. This PSC and has 25-50% shares. Another entity in the PSC register is Marcus H. This PSC owns 25-50% shares. The third one is Nigel L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Julian B.

Notified on 13 April 2017
Nature of control: 25-50% shares

Marcus H.

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

Nigel L.

Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control: 25-50% shares

Company previous names

Draught Prosecco 1754 July 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth10 11833 26949 995     
Balance Sheet
Cash Bank On Hand  22 9063 984-6 885   
Current Assets41 97277 148116 810105 97458 20089 700126 534125 633
Debtors  82 99369 93541 525   
Net Assets Liabilities  49 99541 84717 75928 24444 766105 024
Other Debtors  14 2516 8648 187   
Property Plant Equipment  52 93361 34251 424   
Total Inventories  22 32832 05521 838   
Net Assets Liabilities Including Pension Asset Liability10 11833 26949 995     
Reserves/Capital
Shareholder Funds10 11833 26949 995     
Other
Accumulated Depreciation Impairment Property Plant Equipment  81 908118 045142 149   
Additions Other Than Through Business Combinations Property Plant Equipment   44 54614 186   
Creditors  131 165125 46996 87691 362153 242205 701
Increase From Depreciation Charge For Year Property Plant Equipment   36 13724 104   
Net Current Assets Liabilities41 97278 442-2 938-19 49533 6651 96914 37480 068
Other Creditors  56 76445 87545 869   
Property Plant Equipment Gross Cost  134 841179 387193 573   
Taxation Social Security Payable  28 08518 2425 416   
Trade Creditors Trade Payables  46 31661 35228 755   
Trade Debtors Trade Receivables  68 74263 07133 338   
Average Number Employees During Period    7753
Fixed Assets41 92054 04152 933 51 42419 7876 2841 711
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 29411 418 5 0113 63112 334 
Total Assets Less Current Liabilities83 89233 26949 995 17 75921 7568 09078 357
Creditors Due After One Year73 77499 214      
Creditors Due Within One Year 99 214131 166     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 30th, June 2023
Free Download (3 pages)

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