Vantina Limited in PETERBOROUGH

Vantina Limited PETERBOROUGH

Founded in 1994, Vantina, classified under reg no. 02920363 is an active company. Currently registered at 174 Fulbridge Road PE4 6SP, Peterborough the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Salvatore C., appointed on 10 May 1994. In addition, a secretary was appointed - Stephanie C., appointed on 17 May 2012. Currently there is 1 former director listed by the firm - Stephanie C., who left the firm on 27 April 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Vantina Limited Address / Contact

Office Address	174 Fulbridge Road
Town	Peterborough
Post code	PE4 6SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02920363
Date of Incorporation	Tue, 19th Apr 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Stephanie C.

Position: Secretary

Appointed: 17 May 2012

Salvatore C.

Position: Director

Appointed: 10 May 1994

Christopher H.

Position: Secretary

Appointed: 12 May 2008

Resigned: 01 November 2011

Stephanie C.

Position: Director

Appointed: 10 May 1994

Resigned: 27 April 2011

Stephanie C.

Position: Secretary

Appointed: 10 May 1994

Resigned: 20 May 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 April 1994

Resigned: 10 May 1994

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1994

Resigned: 10 May 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Vantina Holdings Limited from Peterborough, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vantina Holdings Limited

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05855032
Notified on	20 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		8 976	5 427	3 613	3 381	9 207	168 453	132 078	24 316
Current Assets	273 728	271 657	268 108	266 294	266 062	272 079	314 134	279 165	263 157
Net Assets Liabilities	257 836	255 552	334 891	280 302	282 559	283 639	319 932	298 203	276 603
Property Plant Equipment		106 776	111 488	85 594	85 534	85 481	85 433	92 889	92 834
Total Inventories		262 681	262 681	262 681	262 681	262 681	145 681	145 681	145 681
Debtors						191		1 406	93 160
Other Debtors								1 406	93 160

Other
Accrued Liabilities Deferred Income		1 200	1 200	1 440	1 680	3 450	1 380
Accumulated Depreciation Impairment Property Plant Equipment		6 010	6 084	6 149	6 209	6 262	6 310	6 354	6 409
Amounts Owed To Directors		403	584	761	134	155
Amounts Owed To Group Undertakings		56 692	56 692	56 692	56 692	56 692	56 692	56 692	56 692
Corporation Tax Payable		4 517	4 403	4 862		4 548	12 047
Creditors	6 342	6 474	6 187	7 063	3 221	64 845	70 392	61 532	64 614
Depreciation Rate Used For Property Plant Equipment			10	10	10	10
Fixed Assets	47 142	47 061	129 794	88 482	87 338	87 333	87 098	94 320	94 263
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-25 829
Increase From Depreciation Charge For Year Property Plant Equipment			74	65	60	53	48	44	55
Investment Property Fair Value Model			110 829	85 000
Investments			18 306	-15 418	1 804	48
Investments Fixed Assets		18 306	18 306	2 888	1 804	1 852	1 665	1 431	1 429
Net Current Assets Liabilities	267 386	265 183	261 921	259 451	262 841	207 234	243 742	217 633	198 543
Other Investments Other Than Loans			18 306	2 888	1 804	1 852
Other Taxation Social Security Payable				4 862	1 407	4 548	12 047	2 882	6 400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				220		191
Property Plant Equipment Gross Cost		112 786	117 572	91 743	91 743	91 743	91 743	99 243
Taxation Including Deferred Taxation Balance Sheet Subtotal			132	10 939	10 928	10 928
Total Assets Less Current Liabilities	314 528	312 244	391 715	347 933	350 179	294 567	330 840	311 953	292 806
Total Increase Decrease From Revaluations Property Plant Equipment			4 786	-25 829				7 500
Trade Creditors Trade Payables		354
Average Number Employees During Period							1	1	2
Other Creditors							1 653	1 958	1 522
Prepayments						191
Provisions For Liabilities Balance Sheet Subtotal						10 928	10 908	13 750	16 203

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/13	capital
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 22nd, April 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, March 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 9th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 9th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 16th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 16th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/07	annual return
363s	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/07	annual return
AA	Small company accounts made up to 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 29th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 29th, June 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 4th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 4th, July 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/05/06 with complete member list filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/06 with complete member list filed on: 6th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 19th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 19th, June 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (4 pages)
363x	Return made up to 19/04/96; no change of members filed on: 8th, May 1996	annual return	Free Download (4 pages)
363x	Return made up to 19/04/96; no change of members filed on: 8th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 22nd, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 22nd, February 1996	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 23rd, May 1995	annual return
363(353)	Location of register of members address changed filed on: 23rd, May 1995	annual return	Free Download
363x	Return made up to 19/04/95; full list of members filed on: 23rd, May 1995	annual return	Free Download (10 pages)
363x	Return made up to 19/04/95; full list of members filed on: 23rd, May 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/08 filed on: 17th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 17th, May 1994	accounts

Vantina Limited PETERBOROUGH

Vantina Limited Address / Contact

Company Information / Profile

Company staff

Stephanie C.

Salvatore C.

Christopher H.

Stephanie C.

Stephanie C.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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