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Home > England & Wales Companies > VECTAWARM (ISLE OF WIGHT) LIMITED
Company Information for

VECTAWARM (ISLE OF WIGHT) LIMITED

28 DAISH WAY, NEWPORT, ISLE OF WIGHT, PO30 5XJ,
Company Registration Number
00961872
Private Limited Company
Active

Company Overview

About Vectawarm (isle Of Wight) Ltd
VECTAWARM (ISLE OF WIGHT) LIMITED was founded on 1969-09-11 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Vectawarm (isle Of Wight) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VECTAWARM (ISLE OF WIGHT) LIMITED
 
Legal Registered Office
28 DAISH WAY
NEWPORT
ISLE OF WIGHT
PO30 5XJ
Other companies in PO30
 
Filing Information
Company Number 00961872
Company ID Number 00961872
Date formed 1969-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTAWARM (ISLE OF WIGHT) LIMITED
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Company Officers of VECTAWARM (ISLE OF WIGHT) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARIE DENNETT
 Company Secretary 1992-01-10
CLAIRE ELIZABETH CANOSA
 Director 1992-12-02
ANGELA MARIE DENNETT
 Director 1991-12-31
CATHERINE MARGARET DENNETT
 Director 1992-12-02
CHRISTOPHER DENNETT
 Director 1992-12-02
MELVYN DENNETT
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PETER BENNETT
 Director 2008-12-01 2014-12-31
CATHERINE MARGARET DENNETT
 Company Secretary 1991-12-31 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH CANOSA VECTAWARM LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
ANGELA MARIE DENNETT VECTAWARM LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
ANGELA MARIE DENNETT I.T.S. TOOLS LIMITED Director 2003-09-26 CURRENT 1976-02-19 Active
CATHERINE MARGARET DENNETT VECTAWARM LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
CATHERINE MARGARET DENNETT A.I.O.W. LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
CHRISTOPHER DENNETT VECTAWARM LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
CHRISTOPHER DENNETT A.I.O.W. LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MELVYN DENNETT VECTAWARM LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
MELVYN DENNETT I.T.S. TOOLS LIMITED Director 1991-05-20 CURRENT 1976-02-19 Active

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
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17APPOINTMENT TERMINATED, DIRECTOR MELVYN DENNETT
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-03CH01Director's details changed for Miss Catherine Margaret Dennett on 2022-07-23
2022-04-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30TM02Termination of appointment of Angela Marie Dennett on 2020-01-30
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH CANOSA / 29/10/2013
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNETT / 25/07/2015
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 009618720010
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT
2014-04-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNETT / 08/06/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH CANOSA / 01/01/2012
2012-07-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-31
2012-07-18ANNOTATIONClarification
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 FULL LIST
2010-01-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DENNETT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNETT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MARGARET DENNETT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE DENNETT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CANOSA / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BENNETT / 31/12/2009
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENNETT / 01/12/2008
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNETT / 04/11/2008
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DENNETT / 31/12/2008
2009-01-05288aDIRECTOR APPOINTED GRAHAM P BENNETT
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-15AUDAUDITOR'S RESIGNATION
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-03-23RES12VARYING SHARE RIGHTS AND NAMES
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/04
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-07AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-31395PARTICULARS OF MORTGAGE/CHARGE
1996-01-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-17363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0222402 Active Licenced property: DODNOR IND EST 28 DAISH WAY NEWPORT GB PO30 5XJ. Correspondance address: DODNOR INDUSTRIAL ESTATE 28 DAISH WAY NEWPORT GB PO30 5XJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0222402 Active Licenced property: DODNOR IND EST 28 DAISH WAY NEWPORT GB PO30 5XJ. Correspondance address: DODNOR INDUSTRIAL ESTATE 28 DAISH WAY NEWPORT GB PO30 5XJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0222402 Active Licenced property: DODNOR IND EST 28 DAISH WAY NEWPORT GB PO30 5XJ. Correspondance address: DODNOR INDUSTRIAL ESTATE 28 DAISH WAY NEWPORT GB PO30 5XJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 VECTAWARM (ISLE OF WIGHT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-28 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1999-03-30 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1996-01-31 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1993-02-10 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1992-09-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-12-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1976-08-12 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1974-03-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1973-03-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1972-07-06 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 VECTAWARM (ISLE OF WIGHT) LIMITED

Intangible Assets
Patents
We have not found any records of VECTAWARM (ISLE OF WIGHT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTAWARM (ISLE OF WIGHT) LIMITED
Trademarks
We have not found any records of VECTAWARM (ISLE OF WIGHT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTAWARM (ISLE OF WIGHT) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as VECTAWARM (ISLE OF WIGHT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VECTAWARM (ISLE OF WIGHT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTAWARM (ISLE OF WIGHT) 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 VECTAWARM (ISLE OF WIGHT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO30 5XJ