Founded in 2014, Vanwagen, classified under reg no. 09227738 is an active company. Currently registered at Unit 9 Discovery Business Park Broadway PE7 3GX, Peterborough the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely Toby B. and Gianni C.. In addition one secretary - Sophie C. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 9 Discovery Business Park Broadway |
| Office Address2 | Yaxley |
| Town | Peterborough |
| Post code | PE7 3GX |
| Country of origin | United Kingdom |
| Registration Number | 09227738 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Sale of other motor vehicles |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 29 August 2018
Position: Secretary
Appointed: 22 September 2014
Position: Director
Appointed: 22 September 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Toby B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gianni C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Toby B.
| Notified on | 12 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gianni C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 8 992 | 6 373 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 38 636 | 26 394 | 26 355 | 135 317 | 127 255 | 101 077 | 99 636 | 77 254 |
| Net Assets Liabilities | 6 373 | 4 697 | -14 473 | 15 676 | 19 201 | 33 978 | 11 926 | |
| Cash Bank In Hand | 15 535 | 10 495 | ||||||
| Debtors | 23 101 | 347 | ||||||
| Stocks Inventory | 15 552 | |||||||
| Tangible Fixed Assets | 4 740 | 2 198 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 8 991 | 6 372 | ||||||
| Shareholder Funds | 8 992 | 6 373 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 22 219 | 23 292 | 165 591 | 10 902 | 57 294 | 43 519 | 48 075 | |
| Fixed Assets | 2 198 | 1 634 | 15 801 | 24 604 | 16 994 | 12 707 | 20 770 | |
| Net Current Assets Liabilities | 4 252 | 4 175 | 3 063 | -30 274 | 1 974 | 59 501 | 64 790 | 39 231 |
| Total Assets Less Current Liabilities | 8 992 | 6 373 | 4 697 | -14 473 | 26 578 | 76 495 | 77 497 | 60 001 |
| Creditors Due Within One Year | 34 384 | 22 219 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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