Company Information for VINCENT & GORBING LIMITED
STERLING COURT, NORTON ROAD, STEVENAGE, HERTS, SG1 2JY,
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Company Registration Number
01942616
Private Limited Company
Active |
Company Name | |
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VINCENT & GORBING LIMITED | |
Legal Registered Office | |
STERLING COURT NORTON ROAD STEVENAGE HERTS SG1 2JY Other companies in SG1 | |
Company Number | 01942616 | |
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Company ID Number | 01942616 | |
Date formed | 1985-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB491035164 |
Last Datalog update: | 2023-11-06 07:25:25 |
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Registered address | Last known status | Formation date | ||
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VINCENT & GORBING ASSOCIATES LIMITED | STERLING COURT NORTON ROAD STEVENAGE HERTS SG1 2BB | Active - Proposal to Strike off | Company formed on the 1987-10-27 | |
VINCENT & GORBING EMPLOYEE BENEFITS LIMITED | Sterling Court Norton Road Stevenage HERTFORDSHIRE SG1 2JY | Active - Proposal to Strike off | Company formed on the 2001-10-31 | |
VINCENT & GORBING PLANNING ASSOCIATES LIMITED | STERLING COURT, NORTON ROAD, STEVENAGE, HERTS. SG1 2BB | Active - Proposal to Strike off | Company formed on the 1987-10-28 | |
VINCENT & GORBING TRUSTEES LIMITED | STERLING COURT NORTON ROAD STEVENAGE HERTFORDSHIRE SG1 2JY | Active | Company formed on the 2021-11-10 |
Officer | Role | Date Appointed |
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JONATHAN BURSTOW |
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MARK BERNARD CHANDLER |
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MARTIN JOHN FRIEND |
Officer | Role | Date Appointed | Date Resigned |
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JANET RIXSON |
Company Secretary | ||
DAVID MALCOLM RIXSON |
Director | ||
GEOFFREY ROBERT YEATES |
Director | ||
PETER ROGER GRIMMER |
Director | ||
GORDON FRANCIS EWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VINCENT & GORBING ASSOCIATES LIMITED | Director | 2010-04-01 | CURRENT | 1987-10-27 | Active - Proposal to Strike off | |
VINCENT & GORBING EMPLOYEE BENEFITS LIMITED | Director | 2001-12-03 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
VINCENT & GORBING ASSOCIATES LIMITED | Director | 1998-10-01 | CURRENT | 1987-10-27 | Active - Proposal to Strike off | |
VINCENT & GORBING EMPLOYEE BENEFITS LIMITED | Director | 2012-03-31 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
VINCENT & GORBING PLANNING ASSOCIATES LIMITED | Director | 2001-04-01 | CURRENT | 1987-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURSTOW | ||
DIRECTOR APPOINTED MRS JOANNE CAROLYN GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BEECH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BEECH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
CESSATION OF MARTIN JOHN FRIEND AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN FRIEND | ||
DIRECTOR APPOINTED MS KAREN JANE BEECH | ||
CESSATION OF MARK BERNARD CHANDLER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Vincent & Gorbing Trustees Limited as a person with significant control on 2021-12-16 | ||
PSC02 | Notification of Vincent & Gorbing Trustees Limited as a person with significant control on 2021-12-16 | |
PSC07 | CESSATION OF MARK BERNARD CHANDLER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN FRIEND | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Share purchase agreement , be authorised, ratfied and approved any potential conflicts of interest 16/12/2021<li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Burstow on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRIEND / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD CHANDLER / 01/04/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIXSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET RIXSON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRIEND / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RIXSON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD CHANDLER / 06/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BURSTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YEATES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANET RIXSON / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIXSON / 01/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHANDLER / 29/09/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 14/07/04--------- £ SI 750@1=750 £ IC 12500/13250 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 15000/12500 01/10/01 £ SR 2500@1=2500 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/98--------- £ SI 5000@1=5000 £ IC 10000/15000 | |
169 | £ IC 20000/10000 30/09/98 £ SR 10000@1=10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 10,066 |
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Creditors Due After One Year | 2012-03-31 | £ 19,878 |
Creditors Due Within One Year | 2013-03-31 | £ 339,875 |
Creditors Due Within One Year | 2012-03-31 | £ 345,190 |
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 VINCENT & GORBING LIMITED
Called Up Share Capital | 2013-03-31 | £ 11,000 |
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Called Up Share Capital | 2012-03-31 | £ 11,000 |
Cash Bank In Hand | 2013-03-31 | £ 190,558 |
Cash Bank In Hand | 2012-03-31 | £ 335,223 |
Current Assets | 2013-03-31 | £ 833,185 |
Current Assets | 2012-03-31 | £ 878,207 |
Debtors | 2013-03-31 | £ 642,627 |
Debtors | 2012-03-31 | £ 542,984 |
Fixed Assets | 2013-03-31 | £ 56,765 |
Fixed Assets | 2012-03-31 | £ 72,333 |
Shareholder Funds | 2013-03-31 | £ 540,009 |
Shareholder Funds | 2012-03-31 | £ 585,472 |
Tangible Fixed Assets | 2013-03-31 | £ 56,764 |
Tangible Fixed Assets | 2012-03-31 | £ 72,332 |
Debtors and other cash assets
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Professional Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |