Company registration number 05073095 (England and Wales)
NOTTINGHAM WINE BUYING GROUP LTD.
ANNUAL REPORT AND
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 JANUARY 2023
NOTTINGHAM WINE BUYING GROUP LTD.
COMPANY INFORMATION
Directors
Mr L A Page
Mr P T Tate-Smith
Secretary
Mr J L St P Mansfield
Company number
05073095
Registered office
Cawley Place
15 Cawley Road
Chichester
West Sussex
PO19 1UZ
Accountants
Watling & Hirst Limited
Cawley Place
15 Cawley Road
Chichester
West Sussex
PO19 1UZ
NOTTINGHAM WINE BUYING GROUP LTD.
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
NOTTINGHAM WINE BUYING GROUP LTD.
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JANUARY 2023
- 1 -

The directors present their annual report and financial statements for the year ended 31 January 2023.

Principal activities

The company has remained dormant throughout the period.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr L A Page
Mr P T Tate-Smith
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

By order of the board
Mr J L St P Mansfield
Secretary
27 October 2023
NOTTINGHAM WINE BUYING GROUP LTD.
BALANCE SHEET
AS AT 31 JANUARY 2023
31 January 2023
- 2 -
2023
2022
Notes
£
£
£
£
Net assets
-
0
-
0
Reserves
Members' funds
-
0
-
0

The directors of the company have elected not to include a copy of the income and expenditure account within the financial statements.true

For the financial year ended 31 January 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 27 October 2023 and are signed on its behalf by:
Mr P T Tate-Smith
Director
Company Registration No. 05073095
NOTTINGHAM WINE BUYING GROUP LTD.
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023
- 3 -
1
Accounting policies
Company information

Nottingham Wine Buying Group Ltd. is a private company limited by guarantee incorporated in England and Wales. The registered office is Cawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Income and expenditure

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

 

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

 

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.4
Company Limited by Guarantee
The Company is Limited by Guarantee, not having a share capital. Every member of the Company undertakes to contribute such amounts as may be required (not exceeding £1) to the assets of Company if it should be wound up while a member or within one year after ceasing to be a member.
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
2
2
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