Vanacomm Ltd in UPPER NORWOOD

Vanacomm Ltd UPPER NORWOOD

Vanacomm started in year 2010 as Private Limited Company with registration number 07131387. The Vanacomm company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Upper Norwood at 67 Westow Street. Postal code: SE19 3RW. Since 2021/05/17 Vanacomm Ltd is no longer carrying the name G D R Media.

The firm has 2 directors, namely Christopher H., Richard S.. Of them, Christopher H., Richard S. have been with the company the longest, being appointed on 4 April 2023. As of 23 May 2024, there were 3 ex directors - Ian L., Paul M. and others listed below. There were no ex secretaries.

Vanacomm Ltd Address / Contact

Office Address	67 Westow Street
Town	Upper Norwood
Post code	SE19 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07131387
Date of Incorporation	Wed, 20th Jan 2010
Industry	Printing n.e.c.
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Christopher H.

Position: Director

Appointed: 04 April 2023

Richard S.

Position: Director

Appointed: 04 April 2023

Ian L.

Position: Director

Appointed: 27 July 2021

Resigned: 31 January 2023

Paul M.

Position: Director

Appointed: 10 March 2021

Resigned: 23 October 2023

Stephen K.

Position: Director

Appointed: 20 January 2010

Resigned: 10 March 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As we discovered, there is International Assets & Resources Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

International Assets & Resources Limited

67 Westow Street, London, SE19 3RW, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04056898
Notified on	11 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

Notified on	12 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard S.

Notified on	12 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	6 December 2022
Ceased on	12 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephen K.

Notified on	11 April 2023
Ceased on	11 April 2023
Nature of control:	25-50% voting rights 25-50% shares

International Assets & Resources Limited

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04056898
Notified on	6 April 2016
Ceased on	11 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

G D R Media	May 17, 2021
Landells Road Developments	February 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-39 209	-57 687	148 889	683 384					100	100

Balance Sheet
Cash Bank In Hand	15 733	24 253	17 583	122 764					100	100
Cash Bank On Hand				122 764	8 046	8 046	8 046	8 046	8 046	8 046	607 887	348 476
Current Assets	797 462	989 819	730 583	1 022 764	9 422	9 422	9 422	9 422	9 422	9 422	2 526 531	3 427 617
Debtors				900 000	1 376	1 376	1 376	1 376	1 376	1 376	1 393 122	2 506 751
Net Assets Liabilities Including Pension Asset Liability	-39 209	-57 687	148 889	683 384					100	100
Other Debtors				900 000	1 376	1 376	1 376	1 376	1 376	1 376	190 562	507 340
Stocks Inventory	781 729	965 566	713 000
Net Assets Liabilities										2 982	650 873	908 085
Property Plant Equipment											2 850 517	2 892 812
Total Inventories											525 522	572 390

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-39 309	-57 787	148 789	683 284
Shareholder Funds	-39 209	-57 687	148 889	683 384					100	100

Other
Average Number Employees During Period					1	1				2	85	95
Creditors				339 380	6 440	6 440	6 440	6 440	6 440	6 440	1 320 105	1 474 092
Creditors Due After One Year	835 212	1 045 418	535 900
Creditors Due Within One Year	1 459	2 088	45 794	339 380
Net Current Assets Liabilities	796 003	987 731	684 789	683 384	2 982	2 982	2 982	2 982	2 982	2 982	-879 539	-510 635
Number Shares Allotted		100	100	100
Other Creditors				203 768	6 440	6 440	6 440	6 440	6 440	6 440	17 272	38 182
Other Taxation Social Security Payable				135 612							85 818	158 167
Par Value Share		1	1	1							1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	796 003	987 731	684 789	683 384	2 982	2 982	2 982	2 982	2 982	2 982	1 970 978	2 382 177
Accumulated Depreciation Impairment Property Plant Equipment											320 256	680 753
Amounts Owed To Group Undertakings											874 705	746 175
Finance Lease Liabilities Present Value Total											1 320 105	1 474 092
Increase Decrease In Property Plant Equipment											2 103 077	180 000
Increase From Depreciation Charge For Year Property Plant Equipment											210 308	360 497
Number Shares Issued Fully Paid											100	100
Property Plant Equipment Gross Cost											3 170 773	3 573 565
Total Additions Including From Business Combinations Property Plant Equipment											3 170 773	402 792
Trade Creditors Trade Payables											1 639 575	2 395 137
Trade Debtors Trade Receivables											1 202 560	1 999 411

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 22nd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 22nd, February 2024	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2023/10/23 filed on: 24th, October 2023	officers	Free Download (1 page)
CH01	On 2023/10/10 director's details were changed filed on: 10th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/10/09 director's details were changed filed on: 10th, October 2023	officers	Free Download (2 pages)
MR04	Charge 071313870004 satisfaction in full. filed on: 21st, July 2023	mortgage	Free Download (1 page)
AP01	New director appointment on 2023/04/04. filed on: 4th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/04. filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 21st, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, November 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/08/31 filed on: 11th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
CH01	On 2021/07/27 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/27. filed on: 27th, July 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/17 filed on: 17th, May 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
MR01	Registration of charge 071313870004, created on 2021/04/01 filed on: 6th, April 2021	mortgage	Free Download (41 pages)
TM01	Director's appointment terminated on 2021/03/10 filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/10. filed on: 30th, March 2021	officers	Free Download (2 pages)
MR04	Charge 071313870003 satisfaction in full. filed on: 26th, March 2021	mortgage	Free Download (1 page)
MR04	Charge 071313870002 satisfaction in full. filed on: 26th, March 2021	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/25 filed on: 25th, February 2021	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 6th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
MR01	Registration of charge 071313870003 filed on: 14th, December 2013	mortgage	Free Download (36 pages)
MR01	Registration of charge 071313870002 filed on: 4th, December 2013	mortgage	Free Download (33 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 31st, July 2013	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 30th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 24th, January 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, August 2010	mortgage	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/01/25 filed on: 17th, February 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 4th, February 2010	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2010	incorporation	Free Download (46 pages)

Vanacomm Ltd UPPER NORWOOD

Vanacomm Ltd Address / Contact

Company Information / Profile

Company staff

Christopher H.

Richard S.

Ian L.

Paul M.

Stephen K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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