Company information:
Wineflow Freight Forwarding Ltd (No: 04386827)
Address: PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Status: Active
Incorporated: 03-Apr-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 49410 - Freight transport by road
Current Director: IAIN ROBERT LIDDELL ( DOB: Jun-1963 From: Jul-2021 )
Current Director: MARTIN JOHN TRELEAVEN ( DOB: Feb-1972 From: May-2005 )
Resigned Director: COLIN ARMSTRONG SMITH ( DOB: Aug-1958 From: Apr-2005 To: Jul-2021 )
Resigned Director: CAROLYN ARMSTRONG-SMITH ( DOB: Oct-1955 From: Mar-2002 To: Jul-2021 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: COLIN ARMSTRONG SMITH ( DOB: Aug-1958 From: Mar-2002 To: Jul-2021 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Uniserve Holdings Limited, Upminster Court Hall Lane, Upminster, RM14 1AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-07)
Mr Martin John Treleaven, Bolney Place Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Miss Carolyn Armstrong Smith, Bolney Place Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-07-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,613 | 9,832 | 7,271 | 12,819 | 11,349 | 30,340 | 43,705 | 7613,9832,7271,12819,11349,0.0,0.0,30340,43705 | ||
| Current assets | 2,608,490 | 3,434,547 | 3,174,468 | 3,606,670 | 3,218,224 | 8,121,802 | 10,030,012 | 2608490,3434547,3174468,3606670,3218224,0.0,0.0,8121802,10030012 | ||
| Current assets / Debtors | 1,222,807 | 1,458,394 | 1,401,056 | 1,875,757 | 1,040,975 | 3,179,045 | 3,732,547 | 1222807,1458394,1401056,1875757,1040975,0.0,0.0,3179045,3732547 | ||
| Current assets / Cash at bank and on hand | 1,385,683 | 1,976,153 | 1,773,412 | 1,730,913 | 2,177,249 | 4,942,757 | 6,297,465 | 1385683,1976153,1773412,1730913,2177249,0.0,0.0,4942757,6297465 | ||
| Net current assets (liabilities) | 265,061 | 941,831 | 1,194,565 | 1,207,081 | 1,293,869 | 4,189,731 | 5,667,206 | 265061,941831,1194565,1207081,1293869,0.0,0.0,4189731,5667206 | ||
| Total assets less current liabilities | 272,674 | 951,663 | 1,201,836 | 1,219,900 | 1,305,218 | 4,220,071 | 5,710,911 | 272674,951663,1201836,1219900,1305218,0.0,0.0,4220071,5710911 | ||
| Provisions for liabilities, balance sheet subtotal | 1,523 | 1,868 | 1,381 | 2,179 | 2,156 | 5,791 | 9,725 | 1523,1868,1381,2179,2156,0.0,0.0,5791,9725 | ||
| Net assets (liabilities) | 271,151 | 949,795 | 1,200,455 | 1,217,721 | 1,303,062 | 4,214,280 | 5,701,186 | 271151,949795,1200455,1217721,1303062,0.0,0.0,4214280,5701186 | ||
| Equity / share capital and reserves | 271,151 | 949,795 | 1,200,455 | 1,217,721 | 1,303,062 | 1,153,671 | 2,752,013 | 4,214,280 | 5,701,186 | 271151,949795,1200455,1217721,1303062,1153671.0,2752013.0,4214280,5701186 |