Vin Neuf Limited in Stratford Upon Avon WARWICKSHIRE

Vin Neuf Limited WARWICKSHIRE

Vin Neuf started in year 2001 as Private Limited Company with registration number 04344974. The Vin Neuf company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Warwickshire at 6 B Union Street. Postal code: CV37 6QT.

There is a single director in the firm at the moment - James R., appointed on 24 December 2001. In addition, a secretary was appointed - James R., appointed on 24 December 2001. As of 9 May 2024, there were 2 ex directors - Lucy M., Andrew H. and others listed below. There were no ex secretaries.

Vin Neuf Limited Address / Contact

Office Address	6 B Union Street
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 6QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344974
Date of Incorporation	Mon, 24th Dec 2001
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

James R.

Position: Director

Appointed: 24 December 2001

James R.

Position: Secretary

Appointed: 24 December 2001

Lucy M.

Position: Director

Appointed: 24 December 2002

Resigned: 25 September 2012

Andrew H.

Position: Director

Appointed: 24 December 2001

Resigned: 24 December 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is James R. This PSC and has 75,01-100% shares.

James R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	13 340	23 562

Balance Sheet
Cash Bank In Hand	855	8 981
Current Assets	94 436	92 546
Debtors	40 797	32 623
Net Assets Liabilities Including Pension Asset Liability	13 340	23 562
Stocks Inventory	52 784	50 942
Tangible Fixed Assets	10 985	22 198

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	13 338	23 560
Shareholder Funds	13 340	23 562

Other
Creditors Due After One Year	8 126	15 076
Creditors Due Within One Year	83 955	76 106
Fixed Assets	10 985	22 198
Net Current Assets Liabilities	10 481	16 440
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		23 820
Tangible Fixed Assets Cost Or Valuation	25 473	29 763
Tangible Fixed Assets Depreciation	14 488	7 565
Tangible Fixed Assets Depreciation Charged In Period		3 681
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 604
Tangible Fixed Assets Disposals		19 530
Total Assets Less Current Liabilities	21 466	38 638

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, July 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 28th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 28th Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 5th, January 2013	annual return	Free Download (4 pages)
TM01	Fri, 5th Oct 2012 - the day director's appointment was terminated filed on: 5th, October 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 11th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 31st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 12th, August 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 19th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 28th, December 2010	annual return	Free Download (5 pages)
CH03	On Wed, 1st Apr 2009 secretary's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 1st Apr 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 21st, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 31st Dec 2008 with shareholders record filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 22nd, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 29/12/06 from: 27 albany road stratford upon avon warwickshire CV37 6PG filed on: 29th, December 2006	address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: 27 albany road stratford upon avon warwickshire CV37 6PG filed on: 29th, December 2006	address	Free Download (1 page)
363a	Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 19th, July 2004	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 19th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363(288)	Mon, 12th Jan 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363(288)	Mon, 12th Jan 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (7 pages)
288a	On Fri, 17th Jan 2003 New director appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
288a	On Fri, 17th Jan 2003 New director appointed filed on: 17th, January 2003	officers	Free Download (2 pages)
288b	On Thu, 9th Jan 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On Thu, 9th Jan 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2001	incorporation	Free Download (12 pages)

Vin Neuf Limited WARWICKSHIRE

Vin Neuf Limited Address / Contact

Company Information / Profile

Company staff

James R.

James R.

Lucy M.

Andrew H.

People with significant control

Annual reports financial information

Company filings

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