The Voop Group Ltd in Thames Ditton, KT7 0RY

Description

Data updated on: 01-11-2023

The Voop Group Ltd was set up as Private Limited Company, that is registered in 2a High Street, High Street in Thames Ditton. The head office's located in KT7 0RY. The enterprise has existed 21 years on the British market. Its Companies House Registration Number is 04855334. The company started under the business name All Bagged Up, however for the last 3 years has operated under the business name The Voop Group Ltd. The company's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The Voop Group Limited filed its account information for the period up to 2022-09-30. Its latest confirmation statement was filed on 2023-08-04.

For this specific business, the full range of director's tasks have so far been done by William H. who was appointed in 2003 in August. The following business had been controlled by Edward H. till June 2007. What is more a different director, including David H. quit on Fri, 24th Sep 2004. Moreover, the managing director's responsibilities are often backed by a secretary - Edward H., who was selected by this business in September 2005.

Previous company's names
The Voop Group Ltd 2021-12-08
All Bagged Up Limited 2003-08-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	466	-2 089	979	1 809	432	4 285

Balance Sheet
Cash Bank On Hand										128 106	268 955	244 692
Current Assets	13 251	16 166	18 017	33 670	23 499	34 278	26 277	76 356	104 740	149 406	367 299	264 149
Debtors	9 592	11 435	6 766	17 526	4 107					300	98 344	19 457
Net Assets Liabilities						4 285	215	37 959	71 097	94 156	98 349	198 498
Other Debtors												8 278
Property Plant Equipment										6 735	5 987	15 503
Total Inventories										21 000
Cash Bank In Hand	2 659	3 731	10 251	15 144	17 429
Net Assets Liabilities Including Pension Asset Liability	466	-2 089	979	1 809	432	4 285
Stocks Inventory	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets	1 525	2 847	3 717	6 774	5 026

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	464	-2 091	977	1 807	430
Shareholder Funds	466	-2 089	979	1 809	432	4 285

Other Financial Data
Amount Specific Advance Or Credit Directors			4 871	6 824	113					16 271	88 468	7 790
Amount Specific Advance Or Credit Made In Period Directors											56 650	108 176
Amount Specific Advance Or Credit Repaid In Period Directors											128 847	11 918
Accrued Liabilities Deferred Income										4 500	21 089	2 990
Accumulated Depreciation Impairment Property Plant Equipment										39 897	44 131	50 470
Average Number Employees During Period								2	1	1	1	1
Corporation Tax Payable										27 516	57 769	32 938
Creditors						36 866	30 176	39 432	41 431	60 705	273 799	78 208
Increase From Depreciation Charge For Year Property Plant Equipment											4 234	6 339
Net Current Assets Liabilities	-1 059	-4 936	-2 738	6 888	2 838	-2 588	3 899	36 924	63 309	88 701	93 500	185 941
Number Shares Issued Fully Paid											2	2
Par Value Share											1	1
Property Plant Equipment Gross Cost										46 632	50 118	65 973
Provisions For Liabilities Balance Sheet Subtotal						1 637	1 318	243	1 709	1 280	1 138	2 946
Total Additions Including From Business Combinations Property Plant Equipment											3 486	15 855
Total Assets Less Current Liabilities	466	-2 089	979	13 662	7 864	5 922	1 533	38 202	72 806	95 436	99 487	201 444
Trade Creditors Trade Payables										3 950	63 578	21 500
Trade Debtors Trade Receivables										300	98 344	11 179
Fixed Assets	1 525	2 847	3 717	6 774	5 026	8 510	5 432	1 278	9 497	6 735
Creditors Due After One Year				10 498	6 427
Creditors Due Within One Year	14 310	21 102	20 755	26 782	20 661	36 866
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					963
Provisions For Liabilities Charges				1 355	1 005	1 637
Tangible Fixed Assets Additions		3 125	4 015	8 152	3 459
Tangible Fixed Assets Cost Or Valuation	9 400	12 525	9 405	17 557	21 016
Tangible Fixed Assets Depreciation	7 875	9 678	5 688	10 783	15 990
Tangible Fixed Assets Depreciation Charged In Period		1 803	2 931	5 095	5 207
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 921
Tangible Fixed Assets Disposals			7 135

Company staff

Edward H.

Role: Secretary

Appointed: 01 September 2005

Latest update: 14 April 2024

William H.

Role: Director

Appointed: 04 August 2003

Latest update: 14 April 2024

Edward H.

Role: Director

Appointed: 30 August 2006

Resigned: 27 June 2007

Latest update: 14 April 2024

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 04 August 2003

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 14 April 2024

William H.

Role: Secretary

Appointed: 04 August 2003

Resigned: 27 June 2007

Latest update: 14 April 2024

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 04 August 2003

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 14 April 2024

David H.

Role: Director

Appointed: 04 August 2003

Resigned: 24 September 2004

Latest update: 14 April 2024

People with significant control

William H. is the individual who controls this firm, owns over 3/4 of company shares.

William H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	29 May 2013
Annual Accounts 8 February 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	8 February 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	13 May 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	10 February 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2022

The Voop Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward H.

William H.

Edward H.

Alpha Secretarial Limited

William H.

Alpha Direct Limited

David H.

People with significant control

William H.

Accounts Documents

Company filings

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