New Generation Wines Limited. net worth, address, company information. Free

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New Generation Wines Limited (number 04034942) is a private limited company founded on 2000-07-17 originating in England. This enterprise is situated at 14 Kennington Road, London SE1 7BL. Having undergone a change in 2005-09-23, the previous name the enterprise utilized was Ford Record Wines Limited. New Generation Wines Limited is operating under Standard Industrial Classification: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	New Generation Wines Limited
Number	04034942
Date of Incorporation:	2000-07-17
End of financial year:	31 July
Address:	14 Kennington Road, London, SE1 7BL
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 10 directors that can be found in the above-mentioned business, we can name: Marc K. (appointed on 27 September 2023), Valerie L. (appointment date: 09 February 2022), Evan A. (appointed on 09 February 2022). 1 secretary is also present: James F. (appointed on 26 March 2019). The Companies House indexes 1 person of significant control - F & B Holdings Limited, a business that can be found at Kennington Road, Henwood, SE1 7BL London, Essex. This corporate PSC owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,064,605	1,043,916	1,057,143	1,093,930	1,793,671	1,433,968	1,984,055	2,835,764	2,430,363	2,270,445	3,561,746	3,226,060
Fixed Assets	152,717	143,451	135,274	127,933	894,975	460,181	414,630	363,308	303,862	725,881	331,794	302,959
Intangible Fixed Assets	151,794	143,400	135,006	126,612	508,981	-	-	-	-	-	-	-
Number Shares Allotted	-	12,385	12,385	12,385	12,385	-	-	-	-	-	-	-
Shareholder Funds	-1,023,301	-951,442	-854,467	-797,546	-898,341	-	-	-	-	-	-	-
Tangible Fixed Assets	923	51	268	1,321	4,641	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	490,949	533,308	610,283	667,204	1,492,785	315,527	362,887	639,718	1,183,499	1,085,659	1,832,876	1,858,768

People with significant control

F & B Holdings Limited

20 July 2016

Address	14 Kennington Road, Henwood, London, Essex, SE1 7BL, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05343299
Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts made up to 31st July 2023 filed on: 12th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 31st July 2023 filed on: 12th, March 2024 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st July 2022 filed on: 18th, January 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st July 2021 filed on: 27th, January 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st July 2020 filed on: 1st, February 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st July 2019 filed on: 20th, February 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st July 2018 filed on: 15th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 12th, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 30th, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2015 filed on: 15th, February 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2015 filed on: 21st, July 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 21st July 2015: 12385.00 GBP capital
(AA) Total exemption full accounts data made up to 31st July 2014 filed on: 26th, February 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 21st July 2014: 12385.00 GBP capital
(AA) Total exemption full accounts data made up to 31st July 2013 filed on: 30th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 22nd July 2013: 12,385 GBP capital
(AA) Total exemption full accounts data made up to 31st July 2012 filed on: 29th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2012 filed on: 18th, July 2012 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2011 filed on: 26th, July 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st July 2010 filed on: 26th, April 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2010 filed on: 19th, July 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2009 filed on: 11th, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, June 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2007 filed on: 30th, May 2008 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 18th, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 18th, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 5th August 2005 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 5th August 2005 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption full accounts data made up to 31st July 2004 filed on: 7th, June 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2004 filed on: 7th, June 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 23/07/04 annual return
(363s) Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 23/07/04 annual return
(AA) Accounts for a dormant company made up to 31st October 2003 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2003 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (6 pages)
(AAMD) Amended full accounts data made up to 31st October 2002 filed on: 15th, April 2003 \| accounts	Free Download (5 pages)
(AAMD) Amended full accounts data made up to 31st October 2002 filed on: 15th, April 2003 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2002 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2002 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 31st July 2002 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 31st July 2002 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2001 filed on: 11th, March 2002 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2001 filed on: 11th, March 2002 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 27/07/01; Location of register of members address changed annual return
(225) Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 3rd, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 3rd, May 2001 \| accounts	Free Download (1 page)

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