Vieilles Vignes Limited in Arthur Road WINDSOR

Vieilles Vignes Limited WINDSOR

Founded in 2014, Vieilles Vignes, classified under reg no. 09011413 is an active company. Currently registered at St Stephens House SL4 1RU, Windsor the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Nicholas M., appointed on 25 April 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Vieilles Vignes Limited Address / Contact

Office Address	St Stephens House
Office Address2	Arthur Road
Town	Windsor
Post code	SL4 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09011413
Date of Incorporation	Fri, 25th Apr 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Windsor Accountancy Limited

Position: Corporate Secretary

Appointed: 25 April 2014

Nicholas M.

Position: Director

Appointed: 25 April 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Nicholas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas M.

Notified on	26 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	4 663	748

Balance Sheet
Cash Bank On Hand		2 123	1 390	2 111		4 581	1 853
Current Assets	7 239	6 636	10 804	9 294	15 661	18 355	19 042
Debtors	238	4 513	9 414	7 183	15 661	13 774	17 189
Net Assets Liabilities		748	199	330	962	298	1 131
Other Debtors		4 513	9 414	6 046	15 661	13 774	16 952
Property Plant Equipment		103	419	209
Cash Bank In Hand	7 001	2 123
Tangible Fixed Assets	206	103

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 563	648
Shareholder Funds	4 663	748

Other
Accrued Liabilities				1 693	1 706	1 693	3 386
Accumulated Depreciation Impairment Property Plant Equipment		206	518	728	937	937	937
Administrative Expenses				18 048	14 082
Average Number Employees During Period			1	1	1	1	1
Bank Overdrafts					4 470
Comprehensive Income Expense				30 131	28 132
Cost Sales				7 301	6 692
Creditors		5 991	10 961	9 173	14 699	18 057	17 911
Depreciation Expense Property Plant Equipment				209	210
Dividend Per Share Interim				300	275
Dividends Paid				-30 000	-27 500
Gross Profit Loss				55 218	48 659
Increase From Depreciation Charge For Year Property Plant Equipment			312	210	209
Interest Payable Similar Charges Finance Costs					35
Net Current Assets Liabilities	4 457	645	-157	121	962
Number Shares Issued Fully Paid				100	100
Operating Profit Loss				37 170	34 577
Other Creditors		1 693	2 882	2 071	343	1 815	1 722
Other Interest Receivable Similar Income Finance Income					238
Par Value Share	100	100			1
Profit Loss				30 131	28 132
Profit Loss On Ordinary Activities Before Tax				37 170	34 780
Property Plant Equipment Gross Cost		309	937	937	937	937	937
Taxation Social Security Payable				7 103	8 180	14 549	12 803
Tax Tax Credit On Profit Or Loss On Ordinary Activities				7 039	6 648
Total Borrowings					4 470
Trade Debtors Trade Receivables				1 137			237
Turnover Revenue				62 519	55 351
Amount Specific Advance Or Credit Directors				3 737	11 820	9 932	12 794
Amount Specific Advance Or Credit Made In Period Directors					44 730	6 977	11 966
Amount Specific Advance Or Credit Repaid In Period Directors					-36 647	-8 865	-9 104
Director Remuneration				8 180	8 419
Creditors Due Within One Year	2 782	5 991
Number Shares Allotted	100	100
Other Taxation Social Security Payable		4 298	8 079	7 102
Provisions For Liabilities Balance Sheet Subtotal			63
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	309
Tangible Fixed Assets Cost Or Valuation	309
Tangible Fixed Assets Depreciation	103	206
Tangible Fixed Assets Depreciation Charged In Period	103	103
Total Additions Including From Business Combinations Property Plant Equipment			628
Total Assets Less Current Liabilities	4 663	748	262	330

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (10 pages)
AD01	Address change date: 2021/11/15. New Address: St Stephens House Arthur Road Windsor Berkshire SL4 1RU. Previous address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom filed on: 15th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AD01	Address change date: 2020/09/02. New Address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN. Previous address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom filed on: 2nd, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (8 pages)
CH01	On 2019/01/21 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/21 filed on: 23rd, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/25 filed on: 10th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2016/03/03. New Address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE. Previous address: 14 Tintern Avenue Westcliff-on-Sea Essex SS0 9QJ filed on: 3rd, March 2016	address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/11/13 filed on: 3rd, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/29	capital
NEWINC	Company registration filed on: 25th, April 2014	incorporation	Free Download (28 pages)