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Mini Vanilla Ltd WICKFORD

Mini Vanilla started in year 2005 as Private Limited Company with registration number 05420856. The Mini Vanilla company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wickford at 1 Station Court. Postal code: SS11 7AT. Since Fri, 9th Apr 2010 Mini Vanilla Ltd is no longer carrying the name Gardenya (UK).

At present there are 2 directors in the the firm, namely Sharon H. and Josephine W.. In addition one secretary - Josephine W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mini Vanilla Ltd Address / Contact

Office Address 1 Station Court
Office Address2 Station Approach
Town Wickford
Post code SS11 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05420856
Date of Incorporation Mon, 11th Apr 2005
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Sharon H.

Position: Director

Appointed: 11 April 2005

Josephine W.

Position: Director

Appointed: 11 April 2005

Josephine W.

Position: Secretary

Appointed: 11 April 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2005

Resigned: 11 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2005

Resigned: 11 April 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Sharon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Josephine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon H.

Notified on 3 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Josephine W.

Notified on 3 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gardenya (UK) April 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3 1591 2363 5004 836339       
Balance Sheet
Cash Bank In Hand2 7774 6034 4675 18423 653       
Current Assets221 229107 075119 387187 98387 512       
Debtors187 95275 472109 920104 91140 637  45 77444 58833 72731 85629 255
Stocks Inventory30 50027 0005 00077 88723 222       
Tangible Fixed Assets28 11128 04727 99933 20731 869       
Bank Loans Overdrafts Within One Year   22 815        
Cash Bank On Hand       14742 039117
Net Assets Liabilities     4901 345770    
Net Assets Liabilities Including Pension Asset Liability 1 2363 5004 836339       
Other Debtors   5 8655 865       
Property Plant Equipment       29 93029 41229 02330 03429 490
Total Inventories       1 00030 00020 00055 32266 293
Trade Debtors 75 472109 92099 04634 772       
Reserves/Capital
Called Up Share Capital44444       
Profit Loss Account Reserve3 1551 2323 4964 832335       
Shareholder Funds3 1591 2363 5004 836339       
Other
Creditors Due Within One Year246 181133 887          
Fixed Assets28 11128 04727 99933 20731 869       
Intangible Fixed Assets Aggregate Amortisation Impairment7 4167 4167 4167 4167 416       
Intangible Fixed Assets Cost Or Valuation7 4167 4167 4167 4167 416       
Net Current Assets Liabilities-24 952-26 811-24 499-28 371-117 829-171 964-28 063-27 722-38 006-21 557-30 012-29 476
Number Shares Allotted 1      4444
Par Value Share 1      1111
Share Capital Allotted Called Up Paid11          
Tangible Fixed Assets Cost Or Valuation29 28629 28629 28636 27736 277       
Tangible Fixed Assets Depreciation1 1751 2391 2873 0714 408       
Tangible Fixed Assets Depreciation Charged In Period 64          
Total Assets Less Current Liabilities3 1591 2363 5004 836-30 317-29 8402 558770-8 5947 4662214
Average Number Employees During Period        2222
Creditors     -171 964-97 792-74 510112 66877 323117 191125 041
Creditors Due Within One Year Total Current Liabilities 133 886143 886216 353119 042       
Finished Goods Goods For Resale       1 00030 00020 00055 32266 293
Land Buildings 27 85727 85727 85727 857       
Land Buildings Cost Or Valuation 27 85727 85727 85727 857       
Land Buildings Depreciation 0000       
Land Buildings Depreciation Charge For Period  000       
Land Buildings Depreciation Disposals  000       
Other Creditors Due Within One Year 35 71925 89432 04316 342       
Tangible Fixed Assets Additions  06 9910       
Tangible Fixed Assets Depreciation Charge For Period  481 7831 337       
Taxation Social Security Due Within One Year 16 03519 28425 14818 107       
Trade Creditors Within One Year 82 13298 708136 34784 593       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 18th, April 2023 		Free Download (7 pages)

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