Active
Company Information for VOKES LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
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Company Registration Number
00671542
Private Limited Company
Active |
Company Name | |||
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VOKES LIMITED | |||
Legal Registered Office | |||
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF Other companies in LS11 | |||
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Company Number | 00671542 | |
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Company ID Number | 00671542 | |
Date formed | 1960-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:19:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VOKES (CANADA) LIMITED | TORONTO DOMINION CENTRE P.O.BOX 431 TORONTO Ontario | Dissolved | Company formed on the 1945-07-09 | |
VOKES & BECK LTD | 33 BRIDGE ROAD SOUTHAMPTON SO19 7GP | Active | Company formed on the 2020-04-06 | |
VOKES & ELSHEIKH LTD | 20 ST. AGATHA ROAD CARDIFF CF14 4EB | Active | Company formed on the 2011-12-08 | |
VOKES AIR FILTRATION LTD | Unit 5 Arcot Court Industrial Estate ARCOT COURT INDUSTRIAL ESTATE Cramlington NORTHUMBERLAND NE23 1BB | Active | Company formed on the 2015-02-16 | |
VOKES AIR FILTRATION GROUP PTY LTD | Active | Company formed on the 1939-09-05 | ||
VOKES AND BECK LTD | 213 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DX | Dissolved | Company formed on the 2011-11-21 | |
VOKES AND BECK MARBLE AND GRANITE LIMITED | THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH | Liquidation | Company formed on the 2004-03-22 | |
VOKES AND PETERS PTY LTD | QLD 4101 | Active | Company formed on the 2015-01-22 | |
VOKES ART ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
VOKES AUSTRALIA PTY LTD | Active | Company formed on the 2013-03-26 | ||
VOKES AUTOMOTIVE PTY LTD | Active | Company formed on the 2022-02-24 | ||
VOKES BEAUTY LIMITED | 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG | Active - Proposal to Strike off | Company formed on the 2009-10-20 | |
VOKES CONCRETE FLOORING LIMITED | 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW | Active | Company formed on the 2010-10-15 | |
VOKES CONSULTING LTD | 2 JARVIS LANE GOUDHURST CRANBROOK KENT TN17 1LP | Dissolved | Company formed on the 2007-08-13 | |
VOKES CONSTRUCTION LIMITED | 1 Langley Pond Farm School Road Barkham Wokingham RG41 4TN | Active - Proposal to Strike off | Company formed on the 2014-04-08 | |
VOKES CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
VOKES CONSULTING LTD | 93 FFORDD NOWELL PENYLAN CARDIFF CF23 9FB | Active | Company formed on the 2024-05-07 | |
VOKES CORPORATION, INCORPORATED | 902 N. STEVENSON FLINT Michigan 48504 | UNKNOWN | Company formed on the 0000-00-00 | |
VOKES DEVELOPMENTS LIMITED | WISES FIRS BUNGALOW SHORTHEATH LANE SULHAMSTEAD READING RG7 4EQ | Active | Company formed on the 2017-05-05 | |
VOKES EQUIPMENT INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN NURKIN |
||
MICHAEL ANDREW REILLY |
||
SCOTT WILLIAM SPROULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALKAR SOHAL |
Company Secretary | ||
JEREMY WADE SMELTSER |
Director | ||
KEVIN LUCIUS LILLY |
Director | ||
KLAUS INGO RADISCH |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
ANTHONY ANDREW RENZI |
Director | ||
M.R. SERVICES LIMITED |
Company Secretary | ||
DANIEL TIMOTHY LADENBERGER |
Director | ||
ROSS BENJAMIN BRICKER |
Director | ||
JAMES PATRICK DOHERTY |
Director | ||
TIMOTHY JOSEPH KENNEDY MOREL |
Director | ||
CHRISTOPHER JAMES KEARNEY |
Director | ||
RICHARD JOHN COTTON |
Director | ||
RONALD LEE WINOWIECKI |
Director | ||
IAN JAMES HAZLEHURST |
Director | ||
WAYNE TIERNEY |
Director | ||
STEPHEN CARLO MOGANO |
Director | ||
PAUL JUSTIN HUMPHREYS |
Director | ||
ANDREW PETER BARKER |
Company Secretary | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
JAMES CLAUDE BAYS |
Director | ||
JAMES DEMMINK THOM |
Director | ||
JAMES VAUGHAN WHITE |
Director | ||
DAVID JOHN STEVENS |
Director | ||
STEVAN WILLIAM BREEZE |
Director | ||
ROBERT CASSON BROWN |
Director | ||
LESLIE GRAHAM PHILLIPS |
Director | ||
MICHAEL JAMES MCCABE |
Director | ||
MICHAEL JAMES HENRY HARDING |
Director | ||
PETER CLIFFORD |
Director | ||
STANLEY KILLA WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPX EUROPEAN HOLDING LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
SPX COOLING TECHNOLOGIES UK LIMITED | Director | 2015-04-03 | CURRENT | 1995-07-06 | Active | |
MARLEY COOLING TOWER (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 1995-07-06 | Active | |
RADIODETECTION LIMITED | Director | 2015-04-03 | CURRENT | 1977-10-18 | Active | |
SPX AIR TREATMENT LIMITED | Director | 2005-03-15 | CURRENT | 1988-10-20 | Dissolved 2014-02-04 | |
SPX COOLING TECHNOLOGIES UK LIMITED | Director | 2005-02-18 | CURRENT | 1995-07-06 | Active | |
RADIODETECTION LIMITED | Director | 2005-02-18 | CURRENT | 1977-10-18 | Active | |
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED | Director | 2005-02-18 | CURRENT | 1927-04-13 | Liquidation | |
SPX EUROPEAN HOLDING LIMITED | Director | 2015-09-26 | CURRENT | 2015-04-20 | Active | |
SPX COOLING TECHNOLOGIES UK LIMITED | Director | 2015-09-26 | CURRENT | 1995-07-06 | Active | |
MARLEY COOLING TOWER (HOLDINGS) LIMITED | Director | 2015-09-26 | CURRENT | 1995-07-06 | Active | |
RADIODETECTION LIMITED | Director | 2015-09-26 | CURRENT | 1977-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER NURKIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED WAYNE MARK MCLAREN | ||
AP01 | DIRECTOR APPOINTED WAYNE MARK MCLAREN | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW REILLY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW REILLY | |
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVERETTE HARRIS | |
PSC02 | Notification of Spx Technologies, Inc. as a person with significant control on 2022-08-08 | |
PSC07 | CESSATION OF SPX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Michael Andrew Reilly on 2015-12-31 | |
AP01 | DIRECTOR APPOINTED JAMES EVERETTE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM SPROULE | |
CH01 | Director's details changed for Mr John W Nurkin on 2020-07-01 | |
PSC05 | Change of details for Spx Corporation as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM Bridgewater Place Water Lane Leeds LS11 5DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 5th Floor One New Change London EC4M 9AF | |
AD03 | Registers moved to registered inspection location of Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 970133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NURKIN / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM SPROULE / 01/01/2016 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Balkar Sohal on 2015-09-26 | |
AP01 | DIRECTOR APPOINTED SCOTT WILLIAM SPROULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JOHN NURKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 970133 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BALKAR SOHAL on 2014-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 970133 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS RADISCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JEREMY WADE SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM C/O VOKES AIR LIMITED FARRINGTON ROAD BURNLEY LANCASHIRE BB11 5SY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY RENZI | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: SPX AIR TREATMENT HOLDINGS PLC INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 2 HITCHING COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1RG |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CROSS GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 VOKES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CONTAINER KITCHEN SYSTEMS LIMITED | 2002-05-28 | Outstanding |
We have found 1 mortgage charges which are owed to VOKES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VOKES LIMITED are:
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. |