Mini Vanilla Ltd

Company Name	Mini Vanilla Ltd
Directors	Sharon Leanne Herron and Josephine Laura Frances Webster
Company Status	Active
Company Number	05420856
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Previous Name	Gardenya (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Sharon Leanne Herron
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Saint Margarets Close Penn Buckinghamshire HP10 8EZ

Director Name	Mrs Josephine Laura Frances Webster
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Ridge Hampstead Lane Dorking Surrey RH4 3BU

Secretary Name	Mrs Josephine Laura Frances Webster
Nationality	British
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Ridge Hampstead Lane Dorking Surrey RH4 3BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	minivanilla.com
Email address	[email protected]
Telephone	01306 877665
Telephone region	Dorking

Location

Registered Address	1 Station Court Station Approach Wickford SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Mrs Josephine Laura Frances Webster 25.00% Ordinary A
1 at £1	Mrs Josephine Laura Frances Webster 25.00% Ordinary C
1 at £1	Mrs Sharon Leanne Herron 25.00% Ordinary A
1 at £1	Mrs Sharon Leanne Herron 25.00% Ordinary B

Financials

Year	2014
Net Worth	£4,836
Cash	£5,184
Current Liabilities	£216,353

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

23 May 2005	Delivered on: 25 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 May 2005

Delivered on: 25 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
18 April 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
14 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
25 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
3 December 2021	Notification of Sharon Herron as a person with significant control on 3 December 2021 (2 pages)
3 December 2021	Notification of Josephine Webster as a person with significant control on 3 December 2021 (2 pages)
3 December 2021	Withdrawal of a person with significant control statement on 3 December 2021 (2 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
29 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
1 December 2018	Micro company accounts made up to 30 April 2018 (3 pages)
17 July 2018	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to 1 Station Court Station Approach Wickford SS11 7AT on 17 July 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (6 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (6 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (6 pages)
13 February 2014	Registered office address changed from Boston House, 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Boston House, 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE England on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE England on 13 February 2014 (1 page)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Company name changed gardenya (uk) LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
9 April 2010	Company name changed gardenya (uk) LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ch of name 24/03/2010 (38 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ch of name 24/03/2010 (38 pages)
9 April 2010	Statement of company's objects (2 pages)
9 April 2010	Statement of company's objects (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 11/04/08; full list of members (7 pages)
1 May 2008	Return made up to 11/04/08; full list of members (7 pages)
4 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 October 2007	Ad 01/05/06--------- Â£ si 2@1 (2 pages)
4 October 2007	Ad 01/05/06--------- £ si 2@1 (2 pages)
4 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 May 2007	Return made up to 11/04/07; no change of members (7 pages)
25 May 2007	Return made up to 11/04/07; no change of members (7 pages)
17 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
16 August 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Ad 14/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 April 2005	Ad 14/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
11 April 2005	Incorporation (19 pages)
11 April 2005	Incorporation (19 pages)