Saxtys Wines Limited HEREFORD


Founded in 2007, Saxtys Wines, classified under reg no. 06218068 is an active company. Currently registered at 33 Widemarsh Street HR4 9EA, Hereford the company has been in the business for 12 years. Its financial year was closed on 30th January and its latest financial statement was filed on January 31, 2018. Since October 13, 2015 Saxtys Wines Limited is no longer carrying the name Saxtys Management Services.

There is a single director in the company at the moment - Edward S., appointed on 18 April 2007. In addition, a secretary was appointed - Edward S., appointed on 1 May 2014. As of 11 December 2019, there was 1 ex secretary - Ella S.. There were no ex directors.

Saxtys Wines Limited Address / Contact

Office Address 33 Widemarsh Street
Town Hereford
Post code HR4 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06218068
Date of Incorporation Wed, 18th Apr 2007
Industry Public houses and bars
End of financial Year 30th January
Company age 12 years old
Account next due date Wed, 30th Oct 2019 (42 days after)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sat, 2nd May 2020 (2020-05-02)
Last confirmation statement dated Thu, 18th Apr 2019

Company staff

Edward S.

Position: Secretary

Appointed: 01 May 2014

Edward S.

Position: Director

Appointed: 18 April 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 April 2007

Resigned: 18 April 2007

Ella S.

Position: Secretary

Appointed: 18 April 2007

Resigned: 30 April 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2007

Resigned: 18 April 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Edward S. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Neville S. This PSC owns 75,01-100% shares.

Edward S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Neville S.

Notified on 19 October 2018
Nature of control: 75,01-100% shares

Company previous names

Saxtys Management Services October 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-31
Balance Sheet
Cash Bank On Hand22 94817 532
Current Assets873 116828 217
Debtors192 840219 471
Net Assets Liabilities330 339373 026
Property Plant Equipment356 054344 678
Total Inventories283 023291 669
Other
Accumulated Depreciation Impairment Property Plant Equipment10 40521 781
Bank Borrowings451 485383 029
Creditors451 485392 496
Current Asset Investments374 305299 545
Deferred Tax Liabilities3 9433 159
Finance Lease Liabilities Present Value Total15 1299 467
Increase From Depreciation Charge For Year Property Plant Equipment 11 376
Investments In Group Undertakings374 305299 545
Net Current Assets Liabilities429 713424 003
Number Shares Issued Fully Paid1010
Other Creditors49 44646 331
Other Payables Accrued Expenses94 9456 301
Other Remaining Borrowings58 054151 374
Par Value Share 0
Prepayments1 6364 622
Property Plant Equipment Gross Cost366 459366 459
Taxation Social Security Payable72 67069 176
Total Assets Less Current Liabilities785 767768 681
Total Borrowings451 485392 496
Trade Creditors Trade Payables42 47541 264
Trade Debtors Trade Receivables191 204214 849

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 1st, November 2019
Free Download (12 pages)

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