Company Information for V.P.M. ONE TRADING LIMITED
2 BEDFORD TERRACE, NORTH SHIELDS, TYNE & WEAR, NE29 0AW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
V.P.M. ONE TRADING LIMITED | |
Legal Registered Office | |
2 BEDFORD TERRACE NORTH SHIELDS TYNE & WEAR NE29 0AW Other companies in BS11 | |
Company Number | 03877797 | |
---|---|---|
Company ID Number | 03877797 | |
Date formed | 1999-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-09 12:36:10 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
V.P.M. ONE TRADING LIMITED | 2 BEDFORD TERRACE NORTH SHIELDS NE29 0AW | Active | Company formed on the 2022-09-16 |
Officer | Role | Date Appointed |
---|---|---|
MARC GEOFFREY LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE JOHN HILL |
Company Secretary | ||
JOHN MATHEW LALOTA |
Company Secretary | ||
CHITO NAPALA |
Director | ||
BARBARA MANOLI |
Company Secretary | ||
DORIS RIVAS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ARIS LEONIDA CHARALAMBIDES |
Director | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPHITIS (UK) LIMITED | Director | 2016-09-29 | CURRENT | 2011-12-05 | Active | |
ARCH CONSTRUCTION SYSTEMS LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
WORLD TRAVELERS LIMITED | Director | 2016-06-22 | CURRENT | 2013-01-17 | Active | |
EUROPEAN RECREATION SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SASHA & BOZ LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
I-RISK CONSULTING LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
BROAD SPECTRUM CONSULTING LTD | Director | 2016-03-23 | CURRENT | 2015-11-04 | Active | |
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ADAPTIVE NEW SOLUTIONS LTD | Director | 2016-02-01 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
PHOENIX VENTURES (SOUTH WEST) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
RANGEWORTH CONSULTING LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
QUALITECH LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
VITTORIA J LIMITED | Director | 2015-10-15 | CURRENT | 2015-08-05 | Active | |
TRAVEL YOUR WISHES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LYNIV CONSULTING LTD | Director | 2015-08-01 | CURRENT | 2013-12-20 | Active | |
G S I MARITIME ENTERPRISES LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
TIMELINE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
GDK INVESTMENTS LIMITED | Director | 2015-03-21 | CURRENT | 2015-02-09 | Active | |
AURA-MIG PROPERTIES LIMITED | Director | 2015-02-20 | CURRENT | 2015-01-30 | Active | |
ARMOTEK INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
TRAVEL YOUR DREAMS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
VERMAX INDUSTRIAL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
CATCH-THE-MOMENT PHOTO & STUDIO LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
PATAGONIA CONSULT LIMITED | Director | 2014-09-24 | CURRENT | 2009-12-11 | Active | |
DOVER ACQUISITIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
THE PERFUME LAB LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AGRISTA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
ACM CONSULTING MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
SOHO ACQUISITIONS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ALLEGRA ACQUISITIONS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DENVER ENTERPRISES (UK) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2017-11-21 | |
BRISTOL OVERSEAS STUDENT SUPPORT LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-08-15 | |
RANKBEE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-01 | |
H A C TECHNOLOGIES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
LHP NOMINEES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
PHOENIX VENTURES (BRISTOL) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-12-20 | |
NORIS ACQUISITIONS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
D & S AUTOS (BRISTOL) LIMITED | Director | 2011-06-10 | CURRENT | 2010-07-22 | Active | |
EUROPEAN COMPANY CONSULTANTS LIMITED | Director | 2010-07-07 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
YARMOUTH ENTERPRISES (UK) LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
ELITE ACQUISITIONS (UK) LIMITED | Director | 2009-09-24 | CURRENT | 2007-05-11 | Active | |
FOREST DOVE LIMITED | Director | 2009-02-25 | CURRENT | 1997-02-28 | Dissolved 2017-08-08 | |
ZENITH ENTERPRISES (UK) LIMITED | Director | 2009-01-20 | CURRENT | 2004-02-16 | Active | |
V.P.M. TWO TRADING LIMITED | Director | 2009-01-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
SANCO ENTERPRISES LIMITED | Director | 2008-11-06 | CURRENT | 2006-11-07 | Active | |
TAXNET FINANCIAL SERVICES LIMITED | Director | 2008-10-30 | CURRENT | 2006-11-01 | Active | |
FIRST MEKO LIMITED | Director | 2008-08-24 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
WIN PRODUCTION LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR. MARC GEOFFREY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GEOFFREY LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom | |
CH01 | Director's details changed for Mr Marc Geoffrey Lee on 2020-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Maurice John Hill on 2016-07-13 | |
CH01 | Director's details changed for Mr Marc Geoffrey Lee on 2016-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Marc Geoffrey Lee on 2012-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARC GEOFFREY LEE | |
288a | SECRETARY APPOINTED MAURICE JOHN HILL | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LALOTA | |
288b | APPOINTMENT TERMINATED DIRECTOR CHITO NAPALA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 247 GRAYS INN ROAD LONDON WC1X 8QZ | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/11/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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.P.M. ONE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as V.P.M. ONE TRADING 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 |
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. |