Company Information for V.C.I. CONSULTANCY LIMITED
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA,
|
Company Registration Number
01634380
Private Limited Company
Active |
Company Name | |
---|---|
V.C.I. CONSULTANCY LIMITED | |
Legal Registered Office | |
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Other companies in WA14 | |
Company Number | 01634380 | |
---|---|---|
Company ID Number | 01634380 | |
Date formed | 1982-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 07:01:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CHATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH SYMONS |
Company Secretary | ||
DAVID JOHN BEECH |
Director | ||
DAVID WILLIAM DUTTON |
Director | ||
HOWARD WILLIAM HARPER |
Director | ||
MARY CHRISTINE THOMAS |
Company Secretary | ||
BRIAN HALL THOMAS |
Director | ||
MARY CHRISTINE THOMAS |
Director | ||
ROBERT EDWARD HARGREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V.C.I. INSTRUMENTATION LIMITED | Director | 2016-12-01 | CURRENT | 1982-05-07 | Dissolved 2018-02-13 | |
VCI HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
VIBRATION CONTROL LIMITED | Director | 2014-05-09 | CURRENT | 1984-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX | ||
DIRECTOR APPOINTED WALTER JAMES ROWE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KINSEY | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES LOMAX | ||
CESSATION OF VCI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF VCI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Practice Care Maintenance Services Ltd as a person with significant control on 2022-09-26 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
Change of details for Practice Care Maintenance Services Ltd as a person with significant control on 2022-11-02 | ||
PSC05 | Change of details for Practice Care Maintenance Services Ltd as a person with significant control on 2022-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | |
PSC02 | Notification of Practice Care Maintenance Services Ltd as a person with significant control on 2022-09-26 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
SH19 | Statement of capital on 2022-09-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/22 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800007 | |
AP01 | DIRECTOR APPOINTED JAMES CLIFFORD REEVES | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX | ||
AP01 | DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX | |
APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER DENNISON | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HIRST | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
PSC05 | Change of details for Vci Holdings Limited as a person with significant control on 2020-12-07 | |
RES01 | ADOPT ARTICLES 24/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 3rd Floor, 5 New York Street Manchester M1 4JB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800006 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016343800005 | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 31/10/20 | |
RES01 | ADOPT ARTICLES 22/12/20 | |
RES01 | ADOPT ARTICLES 15/12/20 | |
AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHATER | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM Unit 3B Adwick Park Manvers Rotherham South Yorkshire S63 5AB United Kingdom | |
RP04CS01 | ||
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Vci Holdings Limited as a person with significant control on 2019-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800004 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM Lymore Villa 162a London Road Chesterton Newcastle ST5 7JB England | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 5277.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 5277.8 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 5277.80 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/10/2017 | |
RES01 | ADOPT ARTICLES 20/10/2017 | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/10/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 4750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Keith Symons on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BEECH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHATER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016343800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 4750 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 4750 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DUTTON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEECH / 13/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KEITH SYMONS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: BOOTHS LANE LYMM CHESHIRE WA13 0PQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
288 | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-05-15 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 167,187 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 132,215 |
Creditors Due Within One Year | 2012-08-31 | £ 132,215 |
Creditors Due Within One Year | 2011-08-31 | £ 141,622 |
Creditors and other liabilities
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 V.C.I. CONSULTANCY LIMITED
Called Up Share Capital | 2013-08-31 | £ 4,750 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 4,750 |
Called Up Share Capital | 2012-08-31 | £ 4,750 |
Called Up Share Capital | 2011-08-31 | £ 4,750 |
Current Assets | 2013-08-31 | £ 145,951 |
Current Assets | 2012-08-31 | £ 121,490 |
Current Assets | 2012-08-31 | £ 121,490 |
Current Assets | 2011-08-31 | £ 128,062 |
Debtors | 2013-08-31 | £ 145,951 |
Debtors | 2012-08-31 | £ 116,440 |
Debtors | 2012-08-31 | £ 116,440 |
Debtors | 2011-08-31 | £ 116,902 |
Shareholder Funds | 2013-08-31 | £ 5,784 |
Shareholder Funds | 2012-08-31 | £ 15,247 |
Shareholder Funds | 2012-08-31 | £ 15,247 |
Shareholder Funds | 2011-08-31 | £ 21,358 |
Stocks Inventory | 2012-08-31 | £ 5,050 |
Stocks Inventory | 2012-08-31 | £ 5,050 |
Stocks Inventory | 2011-08-31 | £ 11,160 |
Tangible Fixed Assets | 2013-08-31 | £ 27,020 |
Tangible Fixed Assets | 2012-08-31 | £ 25,972 |
Tangible Fixed Assets | 2012-08-31 | £ 25,972 |
Tangible Fixed Assets | 2011-08-31 | £ 34,918 |
Debtors and other cash assets
V.C.I. CONSULTANCY LIMITED owns 1 domain names.
vciconsultancy.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as V.C.I. CONSULTANCY LIMITED are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | V.C.I. CONSULTANCY LIMITED | Event Date | 2012-05-15 |
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. |