Vanilla 3 Limited in Kirkhamgate WAKEFIELD

Vanilla 3 Limited WAKEFIELD

Founded in 2004, Vanilla 3, classified under reg no. 05143854 is an active company. Currently registered at 209 Brandy Carr Road WF2 0RF, Wakefield the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 17, 2005 Vanilla 3 Limited is no longer carrying the name V3 Photographic.

There is a single director in the company at the moment - David E., appointed on 2 June 2004. In addition, a secretary was appointed - Nicola E., appointed on 2 June 2004. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Vanilla 3 Limited Address / Contact

Office Address	209 Brandy Carr Road
Office Address2	Kirkhamgate
Town	Wakefield
Post code	WF2 0RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05143854
Date of Incorporation	Wed, 2nd Jun 2004
Industry	Other specialist photography
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Nicola E.

Position: Secretary

Appointed: 02 June 2004

David E.

Position: Director

Appointed: 02 June 2004

Diana R.

Position: Nominee Director

Appointed: 02 June 2004

Resigned: 02 June 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is David E. This PSC and has 25-50% shares. Another one in the PSC register is Nicola E. This PSC owns 25-50% shares.

David E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicola E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

V3 Photographic	August 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	6 888	2 856	206	59 842	17 530	2 302	511
Current Assets	18 824	16 755	15 187	66 086	18 143	7 822	4 058
Debtors	11 936	13 899	14 981	6 244	613	5 519	3 547
Net Assets Liabilities	-23 209	-22 630	-7 896	11 580	105	11 090	-30 201
Other Debtors	568	305	336	110	613
Property Plant Equipment	39 895	33 787	28 936	12 245	26 240	20 117	15 089

Other
Version Production Software							2 022
Accrued Liabilities Deferred Income	15 745	18 740	720	1 637	2 760
Accumulated Depreciation Impairment Property Plant Equipment	67 997	74 652	80 269	32 733	28 710	35 415	40 443
Additions Other Than Through Business Combinations Property Plant Equipment		547	766	459	23 872
Amounts Owed To Directors	48 336	43 450	43 585	45 889	28 086
Average Number Employees During Period	1	1	1	1	1	1	1
Balances Amounts Owed To Related Parties		43 450			28 086
Bank Borrowings						5 799	3 199
Bank Borrowings Overdrafts	3 120	3 120	1 272	3 200	3 200	4 009	4 009
Creditors	77 246	71 764	52 019	53 951	34 276	39 028	46 149
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				50 583	11 427
Disposals Property Plant Equipment				64 686	13 900
Finance Lease Liabilities Present Value Total	2 528
Increase From Depreciation Charge For Year Property Plant Equipment		6 655	5 617	3 047	7 404		5 028
Loans From Directors						28 311	35 544
Loans Owed To Related Parties			43 585	45 890
Net Current Assets Liabilities	-58 422	-55 009	-36 832	12 135	16 133	31 206	-42 091
Other Taxation Social Security Payable	2 006	3 725	2 409	228
Property Plant Equipment Gross Cost	107 892	108 439	109 205	44 978	54 950	55 532	55 532
Recoverable Value-added Tax							1 446
Total Assets Less Current Liabilities	-18 527	-21 222	-7 896	24 380	10 107	11 090	-27 002
Trade Creditors Trade Payables	5 511	2 729	4 033	2 997	230	100	6 596
Trade Debtors Trade Receivables	11 368	13 594	14 645	6 134		5 519	2 101
Value-added Tax Payable						809
Fixed Assets					26 240	20 116

Company filings

Filing category

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

Type		Category	Free download
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)

Vanilla 3 Limited WAKEFIELD

Vanilla 3 Limited Address / Contact

Company Information / Profile

Company staff

Nicola E.

David E.

Diana R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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