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Company Information for

VULSUB 1 LIMITED

PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU,

Company Registration Number

00533160

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vulsub 1 Ltd

VULSUB 1 LIMITED was founded on 1954-05-12 and has its registered office in Walkden. The organisation's status is listed as "Active - Proposal to Strike off". Vulsub 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VULSUB 1 LIMITED

Legal Registered Office

PO BOX 471
SHARP STREET
WALKDEN
MANCHESTER
M28 8BU
Other companies in M28

Previous Names

PENTAIR EUROPEAN STEEL STRIP LIMITED	29/09/2017
TYCO EUROPEAN STEEL STRIP LIMITED	27/12/2012

Filing Information

Company Number		00533160
Company ID Number		00533160
Date formed		1954-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 16:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VULSUB 1 LIMITED

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Company Officers of VULSUB 1 LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE KATHERINE GRUNDY	Company Secretary	2013-05-29
NEALE PRESTON FINDLEY	Director	2017-08-02
DANIEL JOHN LOFTHOUSE	Director	2017-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMMASO TOFFOLO	Director	2012-09-29	2017-12-31
MAREK TAPSIK	Director	2015-11-18	2017-04-28
MICHAEL STUART BOARDMAN	Director	2012-09-29	2015-11-17
ANTON BERNARD ALPHONSUS	Company Secretary	2011-12-16	2013-05-29
ANDREW BOWIE	Director	2011-12-16	2012-09-29
DAVID RICHARD SYMONDS	Director	2004-11-12	2012-09-29
ALISON BOLDISON	Company Secretary	2007-09-30	2011-12-16
RICHARD LAWS	Director	2009-07-14	2011-12-16
GRAHAM CHARLES MASON LATHAM	Company Secretary	1999-03-15	2007-09-30
ALAN CHARLES VINCENT DURN	Director	2000-02-16	2006-10-13
ROGER GRIGG	Director	1999-09-17	2004-11-12
DAVID CHARLES NICHOLAS	Director	1999-03-15	2003-12-22
PHILIPPE CLAUDE DOMINIQUE MEYER	Director	1999-03-15	2002-08-09
CHRISTOPHER RICHARD TANKARD	Director	1999-03-15	2000-01-29
NEW SHELDON LIMITED	Company Secretary	1997-11-03	1999-03-15
ANTHONY JOHN BAGSHAWE	Director	1997-11-03	1999-03-15
ROGER GRIGG	Director	1997-11-03	1999-03-15
ANTHONY JOSEPH WILSON	Director	1991-06-21	1999-03-15
BRUCE CHARLES RALPH	Director	1997-11-03	1997-12-27
JOHN LYCETT	Company Secretary	1991-06-21	1997-11-03
ALAN JOHN BLOOR	Director	1993-03-01	1997-11-03
JOHN BARRY GOLBY	Director	1991-06-21	1997-11-03
JOHN LYCETT	Director	1991-06-21	1997-11-03
INGARD JOHN SAGSTAD	Director	1997-06-01	1997-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEALE PRESTON FINDLEY	VULSUB HOLDING LTD	Director	2018-02-15	CURRENT	2012-01-13	Active
NEALE PRESTON FINDLEY	EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD	Director	2017-08-02	CURRENT	1889-11-01	Active
NEALE PRESTON FINDLEY	WESTLOCK CONTROLS LIMITED	Director	2017-08-02	CURRENT	1989-05-11	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	VULSUB PROPERTY LIMITED	Director	2017-08-02	CURRENT	1992-11-24	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	SPENSALL ENGINEERING LIMITED	Director	2017-08-02	CURRENT	1993-03-10	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	HINDLE COCKBURNS LIMITED	Director	2017-08-02	CURRENT	1993-03-10	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	KEYSTONE VALVE (U.K.) LIMITED	Director	2017-08-02	CURRENT	1973-09-14	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	STEEL SUPPORT SYSTEMS LIMITED	Director	2017-08-02	CURRENT	1996-08-22	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED	Director	2017-08-02	CURRENT	1999-01-05	Active
NEALE PRESTON FINDLEY	EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD	Director	2017-08-02	CURRENT	1999-07-27	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED	Director	2017-03-28	CURRENT	1991-01-31	Active
NEALE PRESTON FINDLEY	MDC TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	1981-11-12	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	MDC TECHNOLOGY TRUSTEES LIMITED	Director	2017-03-28	CURRENT	1998-07-01	Active - Proposal to Strike off
DANIEL JOHN LOFTHOUSE	VULSUB HOLDING LTD	Director	2018-02-15	CURRENT	2012-01-13	Active
DANIEL JOHN LOFTHOUSE	KEYSTONE VALVE (U.K.) LIMITED	Director	2017-12-31	CURRENT	1973-09-14	Active - Proposal to Strike off
DANIEL JOHN LOFTHOUSE	EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED	Director	2017-12-31	CURRENT	1999-01-05	Active
DANIEL JOHN LOFTHOUSE	EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD	Director	2017-12-31	CURRENT	1999-07-27	Active - Proposal to Strike off
DANIEL JOHN LOFTHOUSE	STEEL SUPPORT SYSTEMS LIMITED	Director	2017-04-28	CURRENT	1996-08-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-03-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-01-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-24	DS01	Application to strike the company off the register
2020-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-23	TM02	Termination of appointment of Sophie Katherine Grundy on 2020-02-10
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-04	AP01	DIRECTOR APPOINTED ASHLEIGH MADDISON
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEALE PRESTON FINDLEY
2019-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO
2017-12-14	AA01	Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-12-05	AA01	Change of accounting reference date
2017-11-28	AA01	Change of accounting reference date
2017-10-23	PSC05	Change of details for Pentair Ssc Uk Limited as a person with significant control on 2017-09-29
2017-09-29	RES15	CHANGE OF COMPANY NAME 29/09/17
2017-09-29	CERTNM	COMPANY NAME CHANGED PENTAIR EUROPEAN STEEL STRIP LIMITED CERTIFICATE ISSUED ON 29/09/17
2017-09-21	AA01	Previous accounting period shortened from 31/12/16 TO 30/09/16
2017-08-16	AP01	DIRECTOR APPOINTED NEALE PRESTON FINDLEY
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 10001
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MAREK TAPSIK
2017-05-22	AP01	DIRECTOR APPOINTED DANIEL LOFTHOUSE
2017-01-30	RP04SH01	Second filing of capital allotment of shares GBP10,001
2017-01-30	ANNOTATION	Clarification
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-03	RES01	ADOPT ARTICLES 03/11/16
2016-11-03	SH01	04/10/16 STATEMENT OF CAPITAL GBP 10001
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-01-04	AP01	DIRECTOR APPOINTED MAREK TAPSIK
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART BOARDMAN
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-11	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014
2014-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014
2014-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013
2013-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O SAFETY SYSTEMS UK LTD SHARP STREET WORSLEY MANCHESTER M28 3NA UNITED KINGDOM
2013-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01	AR01	21/06/13 FULL LIST
2013-06-13	AP03	SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB UNITED KINGDOM
2013-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUDBURY ON THAMES MIDDLESEX TW16 5DB UNITED KINGDOM
2012-12-27	RES15	CHANGE OF NAME 20/12/2012
2012-12-27	CERTNM	COMPANY NAME CHANGED TYCO EUROPEAN STEEL STRIP LIMITED CERTIFICATE ISSUED ON 27/12/12
2012-12-18	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-10-09	AP01	DIRECTOR APPOINTED MICHAEL BOARDMAN
2012-10-05	AP01	DIRECTOR APPOINTED TOMMASO TOFFOLO
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONDS
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2012-06-25	AR01	21/06/12 FULL LIST
2012-03-30	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-19	AP01	DIRECTOR APPOINTED ANDREW BOWIE
2011-12-19	AP03	SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
2011-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS
2011-06-23	AR01	21/06/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 24/09/10
2010-07-27	AR01	21/06/10 FULL LIST
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-06	AD02	SAIL ADDRESS CREATED
2010-05-04	AA	FULL ACCOUNTS MADE UP TO 25/09/09
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 26/09/08
2009-07-27	288a	DIRECTOR APPOINTED RICHARD LAWS
2009-07-06	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-01	DISS40	DISS40 (DISS40(SOAD))
2009-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2009-01-27	GAZ1	FIRST GAZETTE
2008-09-10	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2008-08-05	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-02	353	LOCATION OF REGISTER OF MEMBERS
2008-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-07	288b	SECRETARY RESIGNED
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-07-18	353	LOCATION OF REGISTER OF MEMBERS
2007-07-17	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2007-04-11	288b	DIRECTOR RESIGNED
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2006-08-02	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-07-24	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-02	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-08-02	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-01-17	AUD	AUDITOR'S RESIGNATION
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to VULSUB 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against VULSUB 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VULSUB 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-09-30

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 VULSUB 1 LIMITED

Intangible Assets

Patents

We have not found any records of VULSUB 1 LIMITED registering or being granted any patents

Domain Names

VULSUB 1 LIMITED owns 1 domain names.

jbslees.co.uk

Trademarks

We have not found any records of VULSUB 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VULSUB 1 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 (74990 - Non-trading company) as VULSUB 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where VULSUB 1 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PENTAIR EUROPEAN STEEL STRIP LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VULSUB 1 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 VULSUB 1 LIMITED any grants or awards.

Ownership

PENTAIR INC : Ultimate parent company : US

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