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Wine Marketings Europe Ltd BOLTON

Wine Marketings Europe started in year 2015 as Private Limited Company with registration number 09513779. The Wine Marketings Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bolton at 61 Plodder Lane. Postal code: BL4 0BX.

The company has 2 directors, namely Nicholas B., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 27 March 2015 and Nicholas B. has been with the company for the least time - from 26 September 2020. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Wine Marketings Europe Ltd Address / Contact

Office Address 61 Plodder Lane
Office Address2 Farnworth
Town Bolton
Post code BL4 0BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09513779
Date of Incorporation Fri, 27th Mar 2015
Industry
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Nicholas B.

Position: Director

Appointed: 26 September 2020

Peter S.

Position: Director

Appointed: 27 March 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on 26 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth683       
Balance Sheet
Cash Bank On Hand7305272 9287033 84415 85014 2337 866
Current Assets1 9903 1006 6345 79813 67232 05924 23418 104
Debtors 1 0731 7063 2951 65210 1333 5213 738
Net Assets Liabilities  68847-6 866-5 973-11 444-6 262
Other Debtors  1 0212 8181 65210 0953 3582 993
Property Plant Equipment 1 2801 2607 3857 0506 6875 7774 621
Total Inventories1 2601 5002 0001 8008 1766 0766 4806 500
Cash Bank In Hand730       
Stocks Inventory1 260       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve682       
Shareholder Funds683       
Other
Version Production Software       2 023
Accumulated Depreciation Impairment Property Plant Equipment 3206351 9053 6685 3406 7857 941
Average Number Employees During Period 1112322
Bank Borrowings      23 73016 537
Bank Borrowings Overdrafts    4 67236 73823 7307 348
Creditors1 3074 0007 2065 0022 85836 73823 73012 450
Increase From Depreciation Charge For Year Property Plant Equipment 3203151 8461 7631 6721 4451 156
Loans From Directors       2 089
Net Current Assets Liabilities683-900-572-1 230-11 05824 0786 5095 654
Other Creditors3552 2516006007501 7841 553 
Prepayments Accrued Income      365724
Property Plant Equipment Gross Cost 1 6001 8959 29010 7188 99512 56212 562
Taxation Social Security Payable      3 575169
Total Assets Less Current Liabilities6833806886 155-4 00830 76512 28610 275
Trade Creditors Trade Payables  4 3383 82016 3791 9754 0412 003
Trade Debtors Trade Receivables 1 073685477 3816321
Value-added Tax Payable      1 056841
Amount Specific Advance Or Credit Directors     9 209  
Amount Specific Advance Or Credit Made In Period Directors     9 209  
Amount Specific Advance Or Credit Repaid In Period Directors      9 209 
Creditors Due Within One Year1 307       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   576    
Disposals Property Plant Equipment   1 600    
Finance Lease Liabilities Present Value Total   5 0022 8582 858  
Increase Decrease In Property Plant Equipment   8 995    
Number Shares Allotted1       
Other Taxation Social Security Payable9521 7492 2684647851 3644 631 
Par Value Share1       
Provisions For Liabilities Balance Sheet Subtotal   1 106    
Share Capital Allotted Called Up Paid1       
Total Additions Including From Business Combinations Property Plant Equipment 1 6002958 9951 4281 309535 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023 		Free Download (7 pages)

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