Vanwise Group Limited. Head office in Ilford. Check Director.

Vanwise Group Limited, Ilford

Vanwise Group Limited is a private limited company. Once, it was called Ilford Commercials Limited (it was changed on 2009-06-02). Registered at Treviot House, 186-192 High Road, Ilford IG1 1LR, this 20 years old firm was incorporated on 2003-09-22 and is officially categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
1 director can be found in this enterprise: Declan O. (appointed on 22 September 2003).

About
Name: Vanwise Group Limited
Number: 04907341
Incorporation date: 2003-09-22
End of financial year: 25 September


Address:	Treviot House 186-192 High Road Ilford IG1 1LR
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Declan O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-10-01	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,873,756	1,788,539	1,809,980	4,287,796	5,198,190	5,931,716	5,405,634	6,568,128	7,518,870	8,179,514	8,618,204	23,855,157
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	671,560	954,917	1,186,605	1,575,468	-	-	-	-	-	-	-	-
Tangible Fixed Assets	409,789	1,442,825	1,436,000	1,761,220	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	922,553	1,790,704	2,056,943	2,679,223	3,979,890	3,918,795	2,845,451	3,114,306	3,247,861	3,755,662	5,459,518	10,451,734
Fixed Assets	-	-	-	-	-	-	-	-	1,185,894	1,232,574	1,325,418	3,363,743

The target date for Vanwise Group Limited confirmation statement filing is 2024-09-21. The last one was filed on 2023-09-07. The date for a subsequent statutory accounts filing is 25 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary professional Declan O. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 23rd, June 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 24th, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 25th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 18th, December 2017 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 26th September 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th September 2016 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2015 filed on: 4th, January 2017 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 28th September 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd September 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd November 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd September 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 1st October 2012 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd September 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 27th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd September 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 14th, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd September 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 1st, August 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 20th, July 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 20th, July 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 11th, October 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 11th, October 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 22nd September 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd September 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 19th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, October 2003 \| resolution
NEWINC	Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (12 pages)

Companies nearby
Rmh Associates Limited (0.00 mile)
Reactpharma Limited (0.00 mile)
Get Digital Resources Limited (0.00 mile)
Golmar Systems Uk Limited (0.00 mile)


The Granaries Residents Company Limited (0.00 mile)
Inventory Clerk Enfield Limited (0.00 mile)
April Limited (0.00 mile)
G & G Property Limited (0.00 mile)

Find other company