BizStats
You are here: bizstats.co.uk > a-z index > V list > VE list > VEC list > VECT list

Vectawarm Limited NEWPORT

Founded in 2011, Vectawarm, classified under reg no. 07611806 is an active company. Currently registered at 28 Daish Way PO30 5XJ, Newport the company has been in the business for thirteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Angela D., Claire C. and Catherine W. and others. Of them, Angela D., Claire C., Catherine W., Christopher D. have been with the company the longest, being appointed on 21 April 2011. As of 29 April 2024, there was 1 ex director - Melvyn D.. There were no ex secretaries.

Vectawarm Limited Address / Contact

Office Address 28 Daish Way
Town Newport
Post code PO30 5XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07611806
Date of Incorporation Thu, 21st Apr 2011
Industry Activities of other holding companies n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Angela D.

Position: Director

Appointed: 21 April 2011

Claire C.

Position: Director

Appointed: 21 April 2011

Catherine W.

Position: Director

Appointed: 21 April 2011

Christopher D.

Position: Director

Appointed: 21 April 2011

Melvyn D.

Position: Director

Appointed: 21 April 2011

Resigned: 09 April 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Melvyn D. The abovementioned PSC and has 25-50% shares.

Melvyn D.

Notified on 6 April 2016
Ceased on 9 April 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth88 745112 099      
Balance Sheet
Cash Bank On Hand 7037063985055548 3285 357
Current Assets96 367119 773151 1761 4431 5051 55431 42971 599
Debtors95 570119 070150 4701 0451 0001 00023 10166 242
Net Assets Liabilities  141 984683 845694 527712 225729 116792 598
Other Debtors 1 0451 0451 0451 0001 00012 8591 000
Property Plant Equipment   777 200764 400751 600971 963971 451
Cash Bank In Hand797703      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve87 745111 099      
Shareholder Funds88 745112 099      
Other
Accumulated Depreciation Impairment Property Plant Equipment  159 02312 80025 60038 40066 55296 214
Amounts Owed By Related Parties 118 025149 425   10 24265 242
Amounts Owed To Group Undertakings   71 01845 92712 605  
Average Number Employees During Period 2222222
Balances Amounts Owed By Related Parties 118 025      
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   234 678226 643218 608  
Corporation Tax Payable 5 8387 2395 6115 5087 15410 54820 895
Creditors 7 6749 19278 55255 13224 683258 030234 206
Depreciation Transfer Revaluation Surplus Net Tax Increase Decrease In Equity   4 765    
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   547 287    
Increase From Depreciation Charge For Year Property Plant Equipment   12 80012 80012 80028 15229 662
Net Current Assets Liabilities 112 099141 984-77 109-53 627-23 129-226 601-162 607
Number Shares Issued Fully Paid  200200    
Other Creditors 1 5901 6501 6501 6492 848219 697206 880
Other Taxation Social Security Payable 2463032732 0482 0764056 431
Par Value Share 111    
Property Plant Equipment Gross Cost   790 000790 000790 0001 038 5151 067 665
Provisions  16 24616 246    
Provisions For Liabilities Balance Sheet Subtotal   16 24616 24616 24616 24616 246
Total Additions Including From Business Combinations Property Plant Equipment   401 736  248 51529 150
Total Assets Less Current Liabilities88 745112 099141 984700 091710 773728 471745 362808 844
Total Increase Decrease From Revaluations Property Plant Equipment   388 264    
Trade Creditors Trade Payables      27 380 
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment   -159 023    
Transfers To From Retained Earnings Increase Decrease In Equity   -4 765-4 765-4 765-4 765-4 765
Creditors Due Within One Year7 6227 674      
Number Shares Allotted 200      
Share Capital Allotted Called Up Paid200200      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 13th, June 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.