Super Wines & Spirits Limited (reg no 04260942) is a private limited company started on 2001-07-27 in United Kingdom. The business can be found at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD.

Company details

Name Super Wines & Spirits Limited
Number 04260942
Date of Incorporation: Fri, 27th Jul 2001
End of financial year: 31 August
Address: Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD
SIC code: 47110 -

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Pardeep S. (in the company from 01 May 2014), Harinder S. (appointment date: 20 March 2002), Gurminder S. (appointed on 07 August 2001). 1 secretary is present as well: Harinder S. (appointed on 07 August 2001). The Companies House reports 2 persons of significant control, namely: Gurminder S. has 1/2 or less of shares, 1/2 or less of voting rights, Harinder S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 95,611 120,485 144,303 199,390 210,072 202,571 188,273 152,766 143,667 279,960 274,569 208,040
Number Shares Allotted - 2 2 2 100 100 - - - - - -
Shareholder Funds 60,528 76,946 81,752 82,355 59,224 34,821 - - - - - -
Tangible Fixed Assets 93,278 85,569 85,284 94,136 25,183 18,888 - - - - - -
Total Assets Less Current Liabilities 60,528 76,946 81,752 128,018 107,168 74,130 51,610 33,525 27,805 198,950 223,239 195,241

People with significant control

Gurminder S.
21 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Harinder S.
1 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 25th, April 2023 | accounts
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