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Vg Wine Library Limited (reg no 04825560) is a private limited company created on 2003-07-08. The business was registered at Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn AL6 9DB. Changed on 2004-11-09, the previous name this enterprise utilized was Quietacre Limited. Vg Wine Library Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Vg Wine Library Limited
Number 04825560
Date of Incorporation: Tue, 8th Jul 2003
End of financial year: 30 September
Address: Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, AL6 9DB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the company, we can name: Charles D. (in the company from 01 December 2015), Daniel D. (appointment date: 15 July 2003). The Companies House indexes 1 person of significant control - Daniel D., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 161,174 213,790 240,469 257,481 312,149 332,565 362,251 386,615 394,657 374,737 362,655 405,425
Fixed Assets 942,057 942,057 942,057 942,057 942,057 942,057 1,075,000 1,075,000 1,075,000 1,075,000 1,075,000 1,075,000
Total Assets Less Current Liabilities 1,085,532 1,126,267 1,152,449 1,172,409 1,196,940 1,229,121 1,387,999 1,400,990 1,415,984 1,394,428 1,397,276 1,414,573
Number Shares Allotted - 1,400,001 - - - - - - - - - -
Shareholder Funds 1,085,532 1,126,267 1,152,449 1,172,409 1,196,940 1,229,121 - - - - - -
Tangible Fixed Assets 942,057 942,057 942,057 942,057 942,057 - - - - - - -

People with significant control

Daniel D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 5th, July 2018 | accounts 		Free Download (12 pages)

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