Founded in 2007, Richard Dawes Fine Wine, classified under reg no. 06095630 is an active company. Currently registered at Belmont House SY2 6LG, Shrewsbury the company has been in the business for 17 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 4 directors, namely Alexander F., William E. and John H. and others. Of them, Benjamin D. has been with the company the longest, being appointed on 12 February 2007 and Alexander F. has been with the company for the least time - from 1 September 2021. Currenlty, the company lists one former director, whose name is Ian P. and who left the the company on 31 August 2021. In addition, there is one former secretary - David D. who worked with the the company until 11 April 2008.
| Office Address | Belmont House |
| Office Address2 | Shrewsbury Business Park |
| Town | Shrewsbury |
| Post code | SY2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 06095630 |
| Date of Incorporation | Mon, 12th Feb 2007 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (23 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 23 September 2008
Position: Corporate Secretary
Appointed: 11 April 2008
Position: Director
Appointed: 12 February 2007
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Melchior Wine Holdings Limited from Shrewsbury, United Kingdom. This PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin D. This PSC owns 25-50% shares and has 25-50% voting rights.
Melchior Wine Holdings Limited
Belmont House Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13851582 |
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Benjamin D.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 1 399 317 | 1 394 179 |
| Balance Sheet | ||
| Cash Bank In Hand | 656 392 | 547 596 |
| Current Assets | 1 606 117 | 1 592 737 |
| Debtors | 562 627 | 705 451 |
| Stocks Inventory | 387 098 | 339 690 |
| Tangible Fixed Assets | 499 | 130 |
| Reserves/Capital | ||
| Called Up Share Capital | 13 535 | 13 535 |
| Profit Loss Account Reserve | 604 067 | 598 929 |
| Shareholder Funds | 1 399 317 | 1 394 179 |
| Other | ||
| Creditors Due Within One Year | 207 299 | 198 688 |
| Net Assets Liability Excluding Pension Asset Liability | 1 399 317 | 1 394 179 |
| Net Current Assets Liabilities | 1 398 818 | 1 394 049 |
| Number Shares Allotted | 1 765 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 765 | 1 765 |
| Share Premium Account | 781 715 | 781 715 |
| Tangible Fixed Assets Cost Or Valuation | 11 181 | |
| Tangible Fixed Assets Depreciation | 10 682 | 11 051 |
| Tangible Fixed Assets Depreciation Charged In Period | 369 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, February 2023 |
accounts | Free Download (10 pages) |
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