Company information:
Las Bodegas Limited (No: 05172606)
Address: THE OLD STABLES, FOXHOLE LANE, WADHURST, TN5 6NB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: CARLOS MARIA CRIADO PEREZ TREFAULT ( DOB: Jan-1952 From: Aug-2004 )
Current Director: JOSE LUIS CRIADO-PEREZ ( DOB: Nov-1953 From: Jun-2008 )
Current Director: LAURENCE WILLIAM WEBSTER ( DOB: Apr-1968 From: Jan-2010 )
Current Secretary: LAURENCE WILLIAM WEBSTER ( DOB: Apr-1968 From: Jun-2007 )
Resigned Director: ALFREDO BLOUSSON ( From: Aug-2008 To: Aug-2016 )
Resigned Director: DESMOND KEITH CROSS ( DOB: May-1952 From: Aug-2004 To: Jun-2007 )
Resigned Director: FORMATION DIRECTOR LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: JACK LOUDON SINCLAIR ( DOB: Sep-1960 From: Aug-2004 To: Feb-2008 )
Resigned Secretary: DESMOND KEITH CROSS ( DOB: May-1952 From: Aug-2004 To: Jun-2007 )
Resigned Secretary: FORMATION SECRETARY LTD ( DOB: Apr-1997 From: Jul-2004 To: Aug-2004 )
Persons of Significant Control:
Mr Carlos Maria Criado Perez Trefault, The Old Stables Foxhole Lane, Wadhurst, TN5 6NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 180 | 60 | 0.0,0.0,0.0,180.0,60.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 180 | 0.0,0.0,0.0,180.0,0.0,0.0 | |||||
| Current assets | 891,244 | 495,488 | 334,955 | 0.0,0.0,0.0,891244.0,495488.0,334955.0 | |||
| Current assets / Total inventories | 381,396 | 0.0,0.0,0.0,381396.0,0.0,0.0 | |||||
| Current assets / Debtors | 260,618 | 0.0,0.0,0.0,260618.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 257,644 | 0.0,0.0,0.0,257644.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 249,230 | 0.0,0.0,0.0,249230.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 539,705 | 433,755 | 304,556 | 0.0,0.0,0.0,539705.0,433755.0,304556.0 | |||
| Total assets less current liabilities | 539,885 | 433,815 | 304,556 | 0.0,0.0,0.0,539885.0,433815.0,304556.0 | |||
| Net assets (liabilities) | 511,385 | 396,219 | 289,878 | 0.0,0.0,0.0,511385.0,396219.0,289878.0 | |||
| Equity / share capital and reserves | 802,251 | 823,052 | 824,181 | 511,385 | 396,219 | 289,878 | 802251.0,823052.0,824181.0,511385.0,396219.0,289878.0 |