The Vapour Room (eastbourne) Limited in EASTBOURNE

The Vapour Room (eastbourne) Limited EASTBOURNE

The Vapour Room (eastbourne) started in year 2013 as Private Limited Company with registration number 08503850. The The Vapour Room (eastbourne) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Eastbourne at 185 Langney Road. Postal code: BN22 8AH.

The company has 2 directors, namely Katy W., Thoren W.. Of them, Thoren W. has been with the company the longest, being appointed on 28 February 2017 and Katy W. has been with the company for the least time - from 1 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Katy C. who worked with the the company until 10 July 2014.

The Vapour Room (eastbourne) Limited Address / Contact

Office Address	185 Langney Road
Town	Eastbourne
Post code	BN22 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08503850
Date of Incorporation	Thu, 25th Apr 2013
Industry
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Katy W.

Position: Director

Appointed: 01 March 2021

Thoren W.

Position: Director

Appointed: 28 February 2017

Barry W.

Position: Director

Appointed: 01 February 2019

Resigned: 01 March 2021

Barry W.

Position: Director

Appointed: 28 February 2017

Resigned: 19 June 2018

Katy W.

Position: Director

Appointed: 28 February 2017

Resigned: 07 May 2019

Joy K.

Position: Director

Appointed: 01 July 2015

Resigned: 28 February 2017

Thoren W.

Position: Director

Appointed: 28 February 2014

Resigned: 01 July 2015

Barry W.

Position: Director

Appointed: 25 April 2013

Resigned: 10 July 2014

Katy C.

Position: Secretary

Appointed: 25 April 2013

Resigned: 10 July 2014

Katy C.

Position: Director

Appointed: 25 April 2013

Resigned: 10 July 2014

Thoren W.

Position: Director

Appointed: 25 April 2013

Resigned: 31 December 2013

People with significant control

The register of PSCs that own or control the company consists of 6 names. As we found, there is Katy W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Thoren W. This PSC owns 25-50% shares. Moving on, there is The Vapour Room (Group) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Katy W.

Notified on	1 March 2021
Nature of control:	25-50% shares

Thoren W.

Notified on	28 February 2017
Nature of control:	25-50% shares

The Vapour Room (Group) Limited

Unit 4 Birch Industrial Estate, Eastbourne, BN23 6PH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 February 2017
Ceased on	26 July 2023
Nature of control:	75,01-100% shares

Katy W.

Notified on	28 February 2017
Ceased on	7 May 2019
Nature of control:	25-50% voting rights

Barry W.

Notified on	28 February 2017
Ceased on	19 June 2018
Nature of control:	25-50% voting rights

Joy C.

Notified on	6 April 2016
Ceased on	28 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	632	13 997	69 952

Balance Sheet
Current Assets	15 381	19 301	71 226	81 943	46 993	54 456	57 640
Cash Bank In Hand	9 152	12 222	16 925
Debtors	5 229	2 079	38 183
Net Assets Liabilities Including Pension Asset Liability	632	13 997	69 952
Stocks Inventory	1 000	5 000	16 118
Tangible Fixed Assets	15 269	39 989	33 710

Reserves/Capital
Called Up Share Capital	150	150	150
Profit Loss Account Reserve	482	13 847	69 802
Shareholder Funds	632	13 997	69 952

Other
Description Principal Activities					47 260	47 260	47 260
Average Number Employees During Period				2	2	2	2
Creditors				31 770	13 752	10 863	15 079
Fixed Assets	15 269	39 989	33 710	13 349	10 321	8 055	10 701
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				833	10 833	10 833
Provisions For Liabilities Balance Sheet Subtotal				3 370	3 370
Total Assets				96 125	68 147	62 531	68 341
Total Liabilities				96 125	68 147	62 511	68 341
Creditors Due After One Year	21 788	29 683	12 459
Creditors Due Within One Year	8 230	15 610	22 525
Net Current Assets Liabilities	7 151	3 691	48 701
Number Shares Allotted	150	150	150
Par Value Share	1	1	1
Tangible Fixed Assets Additions	20 358	40 786	5 500
Tangible Fixed Assets Cost Or Valuation	20 358	48 831	54 331
Tangible Fixed Assets Depreciation	5 089	8 842	20 621
Tangible Fixed Assets Depreciation Charged In Period	5 089	6 831	11 779
Total Assets Less Current Liabilities	22 420	43 680	82 411
Share Capital Allotted Called Up Paid	150	150	150
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 078
Tangible Fixed Assets Disposals		12 313

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 29, 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 29, 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 3rd, November 2023	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control October 20, 2023 filed on: 23rd, October 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 20, 2023 filed on: 20th, October 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 26, 2023 filed on: 26th, July 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 15th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 16th, April 2021	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control March 1, 2021 filed on: 30th, March 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 30th, March 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 1, 2020 filed on: 3rd, January 2021	persons with significant control	Free Download (2 pages)
CH01	On January 1, 2020 director's details were changed filed on: 3rd, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 4th, January 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on May 7, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 7, 2019 filed on: 14th, May 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 23rd, March 2019	confirmation statement	Free Download (3 pages)
AP01	On February 1, 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 19, 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 19, 2018 filed on: 19th, June 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2018 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 12th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (9 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 28th, February 2017	officers	Free Download (1 page)
AP01	On February 28, 2017 new director was appointed. filed on: 28th, February 2017	officers	Free Download (2 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 28th, February 2017	officers	Free Download (2 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 28th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 10, 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address 185 Langney Road Eastbourne East Sussex BN22 8AH. Change occurred on December 29, 2015. Company's previous address: 187 Langney Road Eastbourne East Sussex BN22 8AH. filed on: 29th, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, October 2015	accounts	Free Download (8 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 11th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 11th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 11th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 11, 2015: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 10, 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 10th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 1st, May 2014	annual return	Free Download (6 pages)
AP01	On February 28, 2014 new director was appointed. filed on: 28th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
CH03	On July 9, 2013 secretary's details were changed filed on: 9th, July 2013	officers	Free Download (1 page)
CH01	On July 9, 2013 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
SH01	Capital declared on April 25, 2013: 150.00 GBP filed on: 10th, May 2013	capital	Free Download (3 pages)
AD01	Company moved to new address on May 10, 2013. Old Address: 19 Jellicoe Close Eastbourne BN23 6DD England filed on: 10th, May 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2013	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

The Vapour Room (eastbourne) Limited EASTBOURNE

The Vapour Room (eastbourne) Limited Address / Contact

Company Information / Profile

Company staff

Katy W.

Thoren W.

Barry W.

Barry W.

Katy W.

Joy K.

Thoren W.

Barry W.

Katy C.

Katy C.

Thoren W.

People with significant control

Annual reports financial information

Company filings

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