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ANN Et Vin Limited

ANN Et Vin Limited is an active company incorporated on 9 September 2003 with the registered office located in Newark, Nottinghamshire. ANN Et Vin Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04893011
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
23 Castle Gate
Newark On Trent
Nottinghamshire
NG24 1AZ
Same address for the past 15 years
Telephone
01636700900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1976
Director • Wine Shop Manageress • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
More Than Just Beer Ltd
David Craig Welsher, Donna Mary Parr, and 2 more are mutual people.
Active
Simon And Donna Leisure Ltd
Donna Mary Parr and Simon Robert Parr are mutual people.
Active
Primeprint Newark Limited
David Craig Welsher is a mutual person.
Active
S&D Consultants Limited
Donna Mary Parr and Simon Robert Parr are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£64.26K
Decreased by £38.19K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£169.48K
Decreased by £61.38K (-27%)
Total Liabilities
-£89.46K
Decreased by £47.51K (-35%)
Net Assets
£80.03K
Decreased by £13.86K (-15%)
Debt Ratio (%)
53%
Decreased by 6.55% (-11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Ann Margaret Hayes Resigned
7 Months Ago on 31 Mar 2025
Mrs Chantelle Annette Welsher Appointed
7 Months Ago on 31 Mar 2025
Mr Simon Robert Parr Appointed
7 Months Ago on 31 Mar 2025
Mrs Donna Mary Parr Appointed
7 Months Ago on 31 Mar 2025
Mr David Craig Welsher Appointed
7 Months Ago on 31 Mar 2025
Ann Margaret Hayes (PSC) Resigned
7 Months Ago on 31 Mar 2025
Parwel Investments Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Extended
10 Months Ago on 15 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Cessation of Ann Margaret Hayes as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mrs Chantelle Annette Welsher as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Ann Margaret Hayes as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Simon Robert Parr as a director on 31 March 2025
Submitted on 11 Apr 2025
Notification of Parwel Investments Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr David Craig Welsher as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mrs Donna Mary Parr as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 15 Jan 2025
Repayment History
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