"V" INSTALLATIONS MECHANICAL HANDLING LIMITED - Casting of steel - A business based in United Kingdom registered with Companies House

Company Overview

About "v" Installations Mechanical Handling Ltd

"V" INSTALLATIONS MECHANICAL HANDLING LIMITED was founded on 2002-02-12 and has its registered office in Warwickshire. The organisation's status is listed as "Active". "v" Installations Mechanical Handling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED

8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW Other companies in CV34

Filing Information

Company Number		04372047
Company ID Number		04372047
Date formed		2002-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB348897039

Last Datalog update:	2024-03-06 16:10:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EDWARDS PEARSON & WHITE (AUDIT) LIMITED GOLDCASTLE CONSULTANTS LIMITED GREVILLE HOUSE SERVICES LIMITED STEALTH ACCOUNTANCY SERVICES LIMITED STEALTH BOOKKEEPING SERVICES LIMITED

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Company Officers of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA LOUISE ELLEN FOX	Company Secretary	2002-02-12
STEPHEN ANDREW DAVIS	Director	2017-05-01
GARY JAMES FOX	Director	2002-02-12
STEPHEN CRAIG SMITH	Director	2017-05-01
STEVEN JASON TROW	Director	2014-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-02-12	2002-02-12
COMPANY DIRECTORS LIMITED	Nominated Director	2002-02-12	2002-02-12

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
2024-02-12		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-24		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JASON TROW
2021-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG SMITH
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-03-13	PSC07	CESSATION OF PAULA LOUISE ELLEN FOX AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	PSC07	CESSATION OF PAULA LOUISE ELLEN FOX AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	PSC02	Notification of "V" Installation Holdings Limited as a person with significant control on 2020-03-10
2020-03-13	PSC02	Notification of "V" Installation Holdings Limited as a person with significant control on 2020-03-10
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW DAVIS
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-06-22	AP01	DIRECTOR APPOINTED MR STEPHEN ANDREW DAVIS
2017-06-22	AP01	DIRECTOR APPOINTED MR STEPHEN CRAIG SMITH
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FOX / 01/04/2015
2016-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JASON TROW / 01/04/2015
2016-02-29	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULA LOUISE ELLEN FOX on 2015-04-01
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-02-05	AP01	DIRECTOR APPOINTED STEVEN JASON TROW
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-22	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-22	MG01	Duplicate mortgage certificatecharge no:2
2012-11-21	MG01	Particulars of a mortgage or charge / charge no: 2
2012-03-19	AR01	11/02/12 ANNUAL RETURN FULL LIST
2012-01-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-17	AR01	11/02/11 FULL LIST
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FOX / 11/02/2011
2011-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE ELLEN FOX / 11/02/2011
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-10	AR01	11/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FOX / 10/02/2010
2009-11-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY FOX / 10/02/2008
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-09	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-19	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-24	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-15	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-05-15	88(2)R	AD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-10	288b	SECRETARY RESIGNED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-10	288a	NEW SECRETARY APPOINTED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-02-12	NEWINC	INCORPORATION DOCUMENTS
2002-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

245 - Casting of metals

24520 - Casting of steel

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to "V" INSTALLATIONS MECHANICAL HANDLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against "V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-11-21	Outstanding	ASHTENNE INDUSTRIAL FUND NOMINEE NO 1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO 2 LIMITED
DEBENTURE	2002-06-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 "V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Intangible Assets

Patents

We have not found any records of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for "V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Trademarks

We have not found any records of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for "V" INSTALLATIONS MECHANICAL HANDLING 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 (24520 - Casting of steel) as "V" INSTALLATIONS MECHANICAL HANDLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where "V" INSTALLATIONS MECHANICAL HANDLING 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.

Import/Export of Goods

Goods imported/exported by "V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2016-11-00	84313900	Parts of machinery of heading 8428, n.e.s.
2016-10-00	84283300	Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2016-08-00	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2015-12-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2015-07-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2015-07-00	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded "V" INSTALLATIONS MECHANICAL HANDLING 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 "V" INSTALLATIONS MECHANICAL HANDLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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