Vanilla 3 Limited. net worth, address, company information. Free

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Vanilla 3 Limited (Companies House Registration Number 05143854) is a private limited company founded on 2004-06-02. This enterprise is registered at 209 Brandy Carr Road, Kirkhamgate, Wakefield WF2 0RF. Changed on 2005-08-17, the previous name this firm used was V3 Photographic Limited. Vanilla 3 Limited is operating under SIC code: 74202 that means "other specialist photography".

Company details

Name	Vanilla 3 Limited
Number	05143854
Date of Incorporation:	Wed, 2nd Jun 2004
End of financial year:	30 June
Address:	209 Brandy Carr Road, Kirkhamgate, Wakefield, WF2 0RF
SIC code:	74202 - Other specialist photography

Moving on to the 1 managing director that can be found in this firm, we can name: David E. (appointed on 02 June 2004). 1 secretary is present: Nicola E. (appointed on 02 June 2004). The official register indexes 2 persons of significant control, namely: David E. has 1/2 or less of shares, Nicola E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	18,824	16,755	15,187	66,086	18,143	7,822	4,058
Total Assets Less Current Liabilities	-18,527	-21,222	-7,896	24,380	10,107	11,090	-27,002
Fixed Assets	-	-	-	-	26,240	20,116	-

People with significant control

David E.

6 April 2016

Nature of control:	25-50% shares

Nicola E.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from June 30, 2023 to June 29, 2023 filed on: 31st, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from June 30, 2023 to June 29, 2023 filed on: 31st, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 2, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 2, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 2, 2021 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 2, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 2, 2019 filed on: 16th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 2, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 2, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 1st, April 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 8, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 2, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on April 24, 2011. Old Address: Unit 6 Brown Road Brown Lane West Leeds West Yorkshire LS11 0EN filed on: 24th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
(363a) Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
(363a) Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
(363a) Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed V3 photographic LIMITEDcertificate issued on 17/08/05 filed on: 17th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed V3 photographic LIMITEDcertificate issued on 17/08/05 filed on: 17th, August 2005 \| change of name	Free Download (2 pages)
(363s) Period up to July 30, 2005 - Annual return with full member list filed on: 30th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to July 30, 2005 - Annual return with full member list filed on: 30th, July 2005 \| annual return	Free Download (7 pages)
(288a) On June 18, 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 18, 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 18, 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 18, 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288a) On June 18, 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/06/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 18th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/06/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 18th, June 2004 \| address	Free Download (1 page)
(288b) On June 18, 2004 Director resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288b) On June 18, 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288b) On June 18, 2004 Director resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2004 \| incorporation	Free Download (18 pages)

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