Vapelux Distribution Ltd WELWYN GARDEN CITY


Vapelux Distribution started in year 2011 as Private Limited Company with registration number 07706161. The Vapelux Distribution company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Welwyn Garden City at 8 Little Mundells. Postal code: AL7 1EW. Since September 30, 2016 Vapelux Distribution Ltd is no longer carrying the name Taylorboys.

The company has one director. James R., appointed on 2 July 2021. There are currently no secretaries appointed. As of 1 May 2024, there were 5 ex directors - Daniel T., David T. and others listed below. There were no ex secretaries.

Vapelux Distribution Ltd Address / Contact

Office Address 8 Little Mundells
Town Welwyn Garden City
Post code AL7 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07706161
Date of Incorporation Fri, 15th Jul 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

James R.

Position: Director

Appointed: 02 July 2021

Daniel T.

Position: Director

Appointed: 15 July 2011

Resigned: 14 September 2020

David T.

Position: Director

Appointed: 15 July 2011

Resigned: 26 November 2020

Adam T.

Position: Director

Appointed: 15 July 2011

Resigned: 26 November 2020

Alexander T.

Position: Director

Appointed: 15 July 2011

Resigned: 02 July 2021

James T.

Position: Director

Appointed: 15 July 2011

Resigned: 02 July 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Olam Investments Limited from Welwyn Garden City, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Purple Four Capital Limited that entered Stanmore, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Alexander T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Olam Investments Limited

8 Little Mundells, Welwyn Garden City, AL7 1EW, England

Legal authority Companies Act
Legal form Limited Company
Notified on 25 August 2023
Nature of control: 75,01-100% shares

Purple Four Capital Limited

Victoria House 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 July 2021
Ceased on 25 August 2023
Nature of control: 75,01-100% shares

Alexander T.

Notified on 15 July 2020
Ceased on 2 July 2021
Nature of control: significiant influence or control

Company previous names

Taylorboys September 30, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100-1 114-3 641-7 480      
Balance Sheet
Cash Bank On Hand    30813 96711 364 27 57034 41932 846
Current Assets 100157 322310120 334116 71159 812112 726124 441261 626
Debtors 100 4 405246 38528 242 59 78835 70295 758
Net Assets Liabilities       105 939155 540-224 270-206 871
Other Debtors    216 7332 529 54 596  
Property Plant Equipment     9 6707 252 4 6664 5344 702
Total Inventories     59 98277 105 25 36854 320133 022
Cash Bank In Hand  1526308      
Net Assets Liabilities Including Pension Asset Liability100100         
Stocks Inventory   2 891       
Reserves/Capital
Called Up Share Capital 100100100100      
Profit Loss Account Reserve  -1 214-3 741-7 580      
Shareholder Funds100100-1 114-3 641-7 480      
Other
Accumulated Depreciation Impairment Property Plant Equipment     5772 995 8 3739 88411 451
Additions Other Than Through Business Combinations Property Plant Equipment         1 3791 735
Average Number Employees During Period       8444
Bank Borrowings        50 19946 88540 694
Corporation Tax Payable     447447    
Corporation Tax Recoverable      447    
Creditors    7 790120 638167 231120 976222 733306 360432 505
Increase From Depreciation Charge For Year Property Plant Equipment     5772 418  1 5111 567
Net Current Assets Liabilities    -7 480-304-50 52061 164110 007-181 919-170 879
Number Shares Issued Fully Paid     100100    
Other Creditors    7 79058 67853 764 146 532223 655238 803
Other Taxation Social Security Payable     7 70025 753    
Par Value Share1111111    
Profit Loss    -3 83916 846-52 634    
Property Plant Equipment Gross Cost     10 247  13 03914 41816 153
Total Additions Including From Business Combinations Property Plant Equipment     10 247     
Total Assets Less Current Liabilities 100-1 114-3 641-7 4809 366-43 26855 939105 341-177 385-166 177
Trade Creditors Trade Payables     53 81387 267 76 20182 705193 702
Trade Debtors Trade Receivables     29 65225 266 5 19235 70295 758
Fixed Assets       5 2254 666  
Creditors Due Within One Year  1 12910 9637 790      
Number Shares Allotted100100100100100      
Called Up Share Capital Not Paid Not Expressed As Current Asset100100         
Share Capital Allotted Called Up Paid100100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address 8 Little Mundells Welwyn Garden City AL7 1EW. Change occurred on August 29, 2023. Company's previous address: Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England.
filed on: 29th, August 2023
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