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New Age Wines Ltd

New Age Wines Ltd is an active company incorporated on 20 August 2003 with the registered office located in Londonderry, County Derry / Londonderry. New Age Wines Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI047623
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 3 months ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (2 months ago)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
20c Balliniska Road
Londonderry
BT48 0NA
Northern Ireland
Address changed on 28 May 2025 (5 months ago)
Previous address was 59 Feney Road Craigavon Armagh BT67 0RF
Telephone
02892617577
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • International Aid Manager • British
PSC • Director • British • Lives in Northern Ireland • Born in Feb 1974
Director • Company Dierctor • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparkling Maids Limited
Jayne Louise Fitzgerald, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Decreased by £167 (-25%)
Total Liabilities
-£15.2K
Decreased by £2.06K (-12%)
Net Assets
-£14.7K
Increased by £1.9K (-11%)
Debt Ratio (%)
3040%
Increased by 451.59% (+17%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Clem David Mark Fitzgerald (PSC) Resigned
5 Months Ago on 16 May 2025
Clement David Mark Fitzgerald Resigned
5 Months Ago on 16 May 2025
Jayne Louise Fitzgerald Resigned
5 Months Ago on 16 May 2025
Jayne Louise Fitzgerald Resigned
5 Months Ago on 16 May 2025
Gary Jones (PSC) Appointed
5 Months Ago on 16 May 2025
Mr Gary Jones Appointed
5 Months Ago on 16 May 2025
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Registered office address changed from 59 Feney Road Craigavon Armagh BT67 0RF to 20C Balliniska Road Londonderry BT48 0NA on 28 May 2025
Submitted on 28 May 2025
Cessation of Clem David Mark Fitzgerald as a person with significant control on 16 May 2025
Submitted on 28 May 2025
Notification of Gary Jones as a person with significant control on 16 May 2025
Submitted on 28 May 2025
Termination of appointment of Jayne Louise Fitzgerald as a director on 16 May 2025
Submitted on 28 May 2025
Appointment of Mr Gary Jones as a director on 16 May 2025
Submitted on 28 May 2025
Termination of appointment of Jayne Louise Fitzgerald as a secretary on 16 May 2025
Submitted on 28 May 2025
Termination of appointment of Clement David Mark Fitzgerald as a director on 16 May 2025
Submitted on 28 May 2025
Repayment History
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