Company NameVincomida Limited
DirectorsLorna Mary Warrick and Paul Terence Philip Warrick
Company StatusActive
Company Number01277791
CategoryPrivate Limited Company
Incorporation Date17 September 1976(47 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Lorna Mary Warrick
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1992(15 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RoleHousewife
Country of ResidenceBritain
Correspondence Address7 Hobury Street
London
SW10 0JD
Director NameMr Paul Terence Philip Warrick
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1992(15 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address7 Hobury Street
London
SW10 0JD
Secretary NameMrs Lorna Mary Warrick
NationalityBritish
StatusCurrent
Appointed13 January 1992(15 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceBritain
Correspondence Address7 Hobury Street
London
SW10 0JD

Location

Registered Address7 Hobury Street
London
SW10 0JD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1Mr Paul Terence Philip Warrick
34.00%
Ordinary
33 at £1Mrs Lorna Mary Warrick
33.00%
Ordinary
33 at £1Robin Sarah Hart
33.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

30 June 2023Total exemption full accounts made up to 30 September 2022 (3 pages)
16 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
9 June 2022Total exemption full accounts made up to 30 September 2021 (3 pages)
18 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
19 June 2021Total exemption full accounts made up to 30 September 2020 (3 pages)
4 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 30 September 2019 (3 pages)
13 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 30 September 2018 (3 pages)
25 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (3 pages)
15 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
2 June 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
2 June 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
17 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
14 June 2016Total exemption full accounts made up to 30 September 2015 (3 pages)
14 June 2016Total exemption full accounts made up to 30 September 2015 (3 pages)
1 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(6 pages)
1 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(6 pages)
7 June 2015Total exemption full accounts made up to 30 September 2014 (3 pages)
7 June 2015Total exemption full accounts made up to 30 September 2014 (3 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(6 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(6 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (3 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (3 pages)
3 April 2014Amended accounts made up to 30 September 2012 (3 pages)
3 April 2014Amended accounts made up to 30 September 2012 (3 pages)
27 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(6 pages)
27 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(6 pages)
10 July 2013Total exemption full accounts made up to 30 September 2012 (4 pages)
10 July 2013Total exemption full accounts made up to 30 September 2012 (4 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
8 June 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
8 June 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
23 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
23 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
15 January 2010Register(s) moved to registered inspection location (1 page)
15 January 2010Register(s) moved to registered inspection location (1 page)
14 January 2010Register inspection address has been changed (1 page)
14 January 2010Director's details changed for Mrs Lorna Mary Warrick on 14 January 2010 (2 pages)
14 January 2010Register inspection address has been changed (1 page)
14 January 2010Director's details changed for Mrs Lorna Mary Warrick on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Paul Terence Philip Warrick on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Paul Terence Philip Warrick on 14 January 2010 (2 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 January 2009Return made up to 13/01/09; full list of members (4 pages)
21 January 2009Return made up to 13/01/09; full list of members (4 pages)
15 January 2008Return made up to 13/01/08; full list of members (3 pages)
15 January 2008Return made up to 13/01/08; full list of members (3 pages)
13 November 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 November 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 February 2007Return made up to 13/01/07; full list of members (3 pages)
6 February 2007Return made up to 13/01/07; full list of members (3 pages)
30 October 2006Amended accounts made up to 30 September 2005 (3 pages)
30 October 2006Amended accounts made up to 30 September 2005 (3 pages)
12 May 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
12 May 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 January 2006Return made up to 13/01/06; full list of members (3 pages)
16 January 2006Return made up to 13/01/06; full list of members (3 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
28 January 2005Return made up to 13/01/05; full list of members (7 pages)
28 January 2005Return made up to 13/01/05; full list of members (7 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 February 2004Return made up to 13/01/04; full list of members (7 pages)
9 February 2004Return made up to 13/01/04; full list of members (7 pages)
2 April 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
2 April 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
14 February 2003Return made up to 13/01/03; full list of members (7 pages)
14 February 2003Return made up to 13/01/03; full list of members (7 pages)
28 May 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
28 May 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 January 2002Return made up to 13/01/02; full list of members (6 pages)
27 January 2002Return made up to 13/01/02; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
31 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
24 January 2001Return made up to 13/01/01; full list of members (6 pages)
24 January 2001Return made up to 13/01/01; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 30 September 1999 (3 pages)
17 May 2000Accounts for a small company made up to 30 September 1999 (3 pages)
26 January 2000Return made up to 13/01/00; full list of members (6 pages)
26 January 2000Return made up to 13/01/00; full list of members (6 pages)
16 September 1999Amended accounts made up to 30 September 1998 (3 pages)
16 September 1999Amended accounts made up to 30 September 1998 (3 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
21 January 1999Return made up to 13/01/99; no change of members (4 pages)
21 January 1999Return made up to 13/01/99; no change of members (4 pages)
20 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
20 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
20 January 1998Return made up to 13/01/98; no change of members (4 pages)
20 January 1998Return made up to 13/01/98; no change of members (4 pages)
10 June 1997Accounts for a small company made up to 30 September 1996 (3 pages)
10 June 1997Accounts for a small company made up to 30 September 1996 (3 pages)
6 February 1997Return made up to 13/01/97; full list of members (6 pages)
6 February 1997Return made up to 13/01/97; full list of members (6 pages)
19 February 1996Accounts for a small company made up to 30 September 1995 (4 pages)
19 February 1996Accounts for a small company made up to 30 September 1995 (4 pages)
7 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
7 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)