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Company Information for

VANAS LIMITED

616D GREEN LANE, ILFORD, ESSEX, IG3 9SE,
Company Registration Number
03201489
Private Limited Company
Active

Company Overview

About Vanas Ltd
VANAS LIMITED was founded on 1996-05-21 and has its registered office in Ilford. The organisation's status is listed as "Active". Vanas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VANAS LIMITED
 
Legal Registered Office
616D GREEN LANE
ILFORD
ESSEX
IG3 9SE
Other companies in W1T
 
Filing Information
Company Number 03201489
Company ID Number 03201489
Date formed 1996-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB689688243  
Last Datalog update: 2023-10-05 11:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANAS LIMITED
The accountancy firm based at this address is ROBINSON STERLING LIMITED
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Companies with same name VANAS LIMITED
The following companies were found which have the same name as VANAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANAS CONSTRUCTION CO INCORPORATED New Jersey Unknown
VANAS ENTERPRISES, INC. 375 COCOHATCHEE DRIVE NAPLES FL 34110 Inactive Company formed on the 1986-01-08
VANAS ENTERPRISES LLC Michigan UNKNOWN
VANAS GASTECNIX PRIVATE LIMITED NO.17 1ST CROSS S.G. NARAYANA LAYOUT LALBAGH ROAD BANGALORE Karnataka 560027 STRIKE OFF Company formed on the 2000-10-04
VANAS HOMES, LLC 801 BENT BROOK RD OAK POINT TX 75068 Dissolved Company formed on the 2019-04-24
VANAS INC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2021-05-13
VANAS INFRA PROJECTS PRIVATE LIMITED H. No. 7-1-397/150 IIB S. R. Nagar Hyderabad Telangana 500038 ACTIVE Company formed on the 2014-08-06
VANAS INVESTMENTS PTY. LTD. Active Company formed on the 1999-03-10
VANAS ONCOLOGY INC Delaware Unknown
Vanas Physical Therapy, LLC 2507 Westard Dr Lafayette CO 80026 Good Standing Company formed on the 2014-03-11
VANAS PTY LTD Active Company formed on the 1977-10-14
VANAS REALTY INCORPORATED New Jersey Unknown
VANASA LUCKY & LOUIS, INC. 312 TRAIL RIDE RD ANGLETON TX 77515 Forfeited Company formed on the 2020-11-25
VANASABA SDN. BHD. Unknown
VANASAI AGRO-ESTATES PRIVATE LIMITED 211BRAHEJA ENLLAVE RACE COURCSE ROAD COIBATORE Tamil Nadu 641018 ACTIVE Company formed on the 1986-10-12
VANASAMRAT ENTERPRISES LIMITED NO.14 WELLINGTON ESTATENO 53 ETHIRAJ SALAI MADRAS 600 008 MADRAS 600 008 Tamil Nadu 600008 STRIKE OFF Company formed on the 1997-01-16
VANASAN PUNASAN, INC. 7202 BORDACE CT SPRING Texas 77379 FRANCHISE TAX ENDED Company formed on the 2011-02-11
VANASAN RETAIL, L.L.C. 11022 CULLEN BLVD HOUSTON TX 77047 Forfeited Company formed on the 2017-08-17
VANASARY LIMITED 71-75 SHELTON STREET COVENT GARDEN COVENT GARDEN LONDON WC2H 9JQ Dissolved Company formed on the 2014-10-02
VANASAS HOLDINGS PTY LTD Active Company formed on the 2012-05-28

Company Officers of VANAS LIMITED

Current Directors
Officer Role Date Appointed
SHALINA GHAI
 Company Secretary 1996-05-21
KULBHUSHAN GHAI
 Director 1996-05-21
SHALINA GHAI
 Director 1996-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-05-21 1996-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULBHUSHAN GHAI ALOE PLUS (UK) LTD Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04Unaudited abridged accounts made up to 2023-03-31
2023-06-19CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-11-21Unaudited abridged accounts made up to 2022-03-31
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-15PSC04Change of details for Mr Kulbhushan Ghai as a person with significant control on 2020-06-15
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-07AR0121/05/16 ANNUAL RETURN FULL LIST
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR SHALINA GHAI on 2014-07-06
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHALINA GHAI / 06/07/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KULBHUSHAN GHAI / 06/07/2016
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 37 Warren Street London W1T 6AD
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-04AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06RES01ADOPT ARTICLES 01/08/2013
2013-09-06RES12Resolution of varying share rights or name
2013-09-06SH08Change of share class name or designation
2013-09-06SH0101/08/13 STATEMENT OF CAPITAL GBP 110.00
2013-09-06SH0101/08/13 STATEMENT OF CAPITAL GBP 120.00
2013-05-28AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-09CH03SECRETARY'S DETAILS CHNAGED FOR SHALINA GHAI on 2012-05-09
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHALINA GHAI / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KULBHUSHAN GHAI / 09/05/2012
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AR0121/05/11 FULL LIST
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0121/05/10 FULL LIST
2009-08-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHALINA GHAI / 27/05/2008
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / KULBHUSHAN GHAI / 27/05/2008
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD
2006-05-24363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 2 NAPIER CLOSE HORNCHURCH ESSEX RM11 1FL
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-18363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-05363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-23363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 39 GILLIAN CRESCENT GIDEA PARK ROMFORD RM2 6NU
2001-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-22363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-08-09363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 02/02/99
1999-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-21363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 22/02/98
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-14363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-05-26288SECRETARY RESIGNED
1996-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VANAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-11 Outstanding AAH PHARMACEUTICALS LIMITED BARCLAY PHARMACEUTICALS LIMITED FARILLON LIMITED
DEBENTURE 2003-08-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANAS LIMITED

Intangible Assets
Patents
We have not found any records of VANAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANAS LIMITED
Trademarks
We have not found any records of VANAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as VANAS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for VANAS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council SHOP AND PREMISES 134 Rectory Road Basildon Pitsea Essex SS13 2AJ 11,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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