Company information:
Vg Wine Library Limited (No: 04825560)
Address: BRIDE HALL BRIDE HALL LANE, AYOT ST. LAWRENCE, WELWYN, HERTFORDSHIRE, AL6 9DB
Status: Active
Incorporated: 07-Aug-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL FRANK DESMOND ( DOB: Jan-1940 From: Jul-2003 )
Current Director: CHARLIE DANIEL DESMOND ( DOB: Sep-1983 From: Dec-2015 )
Current Director: CHARLES DANIEL DESMOND ( DOB: Sep-1983 From: Dec-2015 )
Resigned Director: NIGEL FRANCIS DESMOND ( DOB: Aug-1967 From: Mar-2010 To: May-2010 )
Resigned Director: NICHOLAS DANNY DESMOND ( DOB: Aug-1963 From: Jul-2003 To: Jun-2014 )
Resigned Director: JEREMY DAVID MAXFIELD ( DOB: Jul-1963 From: Jul-2003 To: Jul-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: JEREMY DAVID MAXFIELD ( DOB: Jul-1963 From: Jul-2003 To: Jul-2014 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Mr Daniel Frank Desmond, Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9DB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,075,000 | 1,075,000 | 1,075,000 | 1,075,000 | 1,075,000 | 1,075,000 | 1,075,000 | 1075000.0,1075000.0,1075000.0,1075000.0,1075000.0,1075000.0,1075000.0 |
| Fixed assets / Investments, fixed assets | 1,075,000 | 1,075,000 | 1,075,000 | 1,075,000 | 1,075,000 | 1075000.0,1075000.0,1075000.0,1075000.0,1075000.0,0.0,0.0 | ||
| Current assets | 362,251 | 386,615 | 394,657 | 374,737 | 362,655 | 405,425 | 420,710 | 362251.0,386615.0,394657.0,374737.0,362655.0,405425.0,420710.0 |
| Current assets / Debtors | 246,894 | 210,014 | 164,760 | 321,162 | 348,667 | 246894.0,210014.0,164760.0,321162.0,348667.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 115,357 | 176,601 | 229,897 | 53,575 | 13,988 | 30,817 | 29,089 | 115357.0,176601.0,229897.0,53575.0,13988.0,30817.0,29089.0 |
| Net current assets (liabilities) | 312,999 | 325,990 | 340,984 | 319,428 | 322,276 | 339,573 | 354,389 | 312999.0,325990.0,340984.0,319428.0,322276.0,339573.0,354389.0 |
| Total assets less current liabilities | 1,387,999 | 1,400,990 | 1,415,984 | 1,394,428 | 1,397,276 | 1,414,573 | 1,429,389 | 1387999.0,1400990.0,1415984.0,1394428.0,1397276.0,1414573.0,1429389.0 |
| Net assets (liabilities) | 1,387,999 | 1,400,990 | 1,415,984 | 1,394,428 | 1,397,276 | 1,414,573 | 1,429,389 | 1387999.0,1400990.0,1415984.0,1394428.0,1397276.0,1414573.0,1429389.0 |
| Equity / share capital and reserves | 1,387,999 | 1,400,990 | 1,415,984 | 1,394,428 | 1,397,276 | 1,414,573 | 1,429,389 | 1387999.0,1400990.0,1415984.0,1394428.0,1397276.0,1414573.0,1429389.0 |