Vanilla Corporation Ltd. in Middlesex, HA6 2XY

Description

Data updated on: 06-04-2022

The firm was based in Middlesex registered with number: 03646733. The firm was set up in 1998. The office of the firm was located at 27a Maxwell Road Northwood. The area code for this location is HA6 2XY. This enterprise was formally closed on 2022-03-01, which means it had been active for 24 years. The company's listed name transformation from Vanilla Corpn to Vanilla Corporation Ltd. came on 2002-08-30.

Jemma G. was this particular company's director, appointed 27 years ago.

Jemma G. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Vanilla Corporation Ltd. 2002-08-30
Vanilla Corpn. Limited 1998-10-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	35 025	30 480	38 382	35 385	36 652	35 850

Balance Sheet
Current Assets	47 902	43 976	53 261	42 578	45 128	43 463	45 442	63 868	75 572	79 246
Net Assets Liabilities						35 850	39 326	56 184	69 473	71 284
Cash Bank In Hand	2 036	1 610	10 295	62	2 612	947
Debtors	45 866	42 366	42 966	42 516	42 516	42 516
Net Assets Liabilities Including Pension Asset Liability	35 025	30 480	38 382	35 385	36 652	35 850
Tangible Fixed Assets	1 945	451	1 298	4 883	4 124	3 365

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	35 023	30 478	38 380	35 383	36 650	35 848
Shareholder Funds	35 025	30 480	38 382	35 385	36 652	35 850

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						810	900	900	900	950
Creditors						10 168	9 009	9 845	8 529	7 012
Fixed Assets	1 945	451	1 298	4 883	4 124	3 365	3 793	3 061	3 330
Net Current Assets Liabilities	33 080	30 029	37 084	30 502	32 528	32 485	36 433	54 023	67 043	72 234
Total Assets Less Current Liabilities	35 025	30 480	38 382	35 385	36 652	35 850	40 226	57 084	70 373	72 234
Creditors Due Within One Year	14 822	13 947	16 177	12 076	12 600	10 978
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			1 623	4 343
Tangible Fixed Assets Cost Or Valuation	14 777	14 777	16 400	20 743	20 743	20 743
Tangible Fixed Assets Depreciation	12 832	14 326	15 102	15 860	16 619	17 378
Tangible Fixed Assets Depreciation Charged In Period		1 494	776	758	759	759

Company staff

Jemma G.

Role: Director

Appointed: 08 October 1998

Latest update: 4 February 2025

Jpcors Limited

Role: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 08 October 1998

Address: Lower Road, London, SE16 2XB

Latest update: 4 February 2025

Jpcord Limited

Role: Corporate Nominee Director

Appointed: 08 October 1998

Resigned: 08 October 1998

Address: Lower Road, London, SE16 2XB

Latest update: 4 February 2025

Alistair G.

Role: Secretary

Appointed: 08 October 1998

Resigned: 13 February 2018

Latest update: 4 February 2025

People with significant control

Jemma G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	22 October 2021
Confirmation statement last made up date	08 October 2020

Annual Accounts 18 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	18 March 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	12 March 2014
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	19 December 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Vanilla Corporation Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jemma G.

Jpcors Limited

Jpcord Limited

Alistair G.

People with significant control

Jemma G.

Accounts Documents

Company filings

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