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The Best Of Wines Limited LONDON

The Best Of Wines started in year 2008 as Private Limited Company with registration number 06780103. The The Best Of Wines company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 60 Pitshanger Lane. Postal code: W5 1QY.

The company has one director. Belinda H., appointed on 27 November 2009. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Douglas H.. There were no ex secretaries.

The Best Of Wines Limited Address / Contact

Office Address 60 Pitshanger Lane
Town London
Post code W5 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06780103
Date of Incorporation Wed, 24th Dec 2008
Industry
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Belinda H.

Position: Director

Appointed: 27 November 2009

Douglas H.

Position: Director

Appointed: 24 December 2008

Resigned: 28 November 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Lydia H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Belinda H. This PSC has significiant influence or control over the company,.

Lydia H.

Notified on 21 October 2023
Nature of control: 25-50% shares

Belinda H.

Notified on 17 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-3 336-8 492-12 987-15 342-16 207       
Balance Sheet
Cash Bank On Hand    52 41019 068      
Current Assets403 213397 006441 832427 180434 250311 266349 878332 782361 842367 535318 535320 956
Debtors60 80533 36364 425 40 29734 063      
Net Assets Liabilities    -16 207-74 498-73 998-73 222-76 277-91 839-114 547-126 111
Property Plant Equipment    7 7674 919      
Total Inventories    343 928258 135      
Cash Bank In Hand21 31218 65225 635         
Net Assets Liabilities Including Pension Asset Liability-3 336-8 492-12 987-15 342-16 207       
Stocks Inventory321 096344 991351 772         
Tangible Fixed Assets26 74725 36218 707         
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve-4 336-9 492-13 987-16 342-17 207       
Shareholder Funds-3 336-8 492-12 987-15 342-16 207       
Other
Accumulated Depreciation Impairment Property Plant Equipment    31 68434 532      
Administrative Expenses     236 100      
Average Number Employees During Period        3433
Creditors    228 658134 059143 251123 95690 780119 14680 855118 646
Depreciation Amortisation Impairment Expense     2 8481 4231 423    
Fixed Assets26 74725 36218 70713 2377 7674 9193 4962 073650   
Gross Profit Loss     185 551      
Increase From Depreciation Charge For Year Property Plant Equipment     2 848      
Interest Payable Similar Charges Finance Costs     6 831      
Net Current Assets Liabilities198 023194 252209 198205 200207 977177 207206 627208 826271 062249 826240 503203 320
Operating Profit Loss     -50 549      
Other Operating Expenses Format2     150 437120 003120 040    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6 0502 7502 385    1 4372 8231 010
Profit Loss     -57 3805001 676    
Profit Loss On Ordinary Activities Before Tax     -57 380      
Property Plant Equipment Gross Cost    39 45139 451      
Provisions For Liabilities Balance Sheet Subtotal         14 46222 2288 550
Raw Materials Consumables Used     411 718296 840265 139    
Staff Costs Employee Benefits Expense     89 64774 86968 623    
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -911     
Total Assets Less Current Liabilities224 770219 614227 905218 437215 744182 126210 123210 899271 712249 826240 503203 320
Turnover Revenue     597 270492 724456 901    
Creditors Due After One Year228 106228 106228 106228 106231 951       
Creditors Due Within One Year205 190202 754232 634224 730228 658       
Number Shares Allotted1 0001 0001 000         
Par Value Share111         
Provisions For Liabilities Charges  12 7865 673        
Share Capital Allotted Called Up Paid1 0001 0001 000         
Tangible Fixed Assets Additions 5 270          
Tangible Fixed Assets Cost Or Valuation34 18139 45139 451         
Tangible Fixed Assets Depreciation7 43414 08920 744         
Tangible Fixed Assets Depreciation Charged In Period 6 6556 655         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates December 24, 2023
filed on: 5th, January 2024 		Free Download (3 pages)

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