Company Information for VIABOND LIMITED
FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ,
|
Company Registration Number
04708274
Private Limited Company
Active |
Company Name | |
---|---|
VIABOND LIMITED | |
Legal Registered Office | |
FIRST FLOOR OFFICES 99 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ Other companies in SG5 | |
Company Number | 04708274 | |
---|---|---|
Company ID Number | 04708274 | |
Date formed | 2003-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB816511643 |
Last Datalog update: | 2024-12-05 05:56:51 |
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 | ||
---|---|---|---|---|
ViaBond (International) Limited | Unknown | Company formed on the 2020-03-26 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY JOHN HILL |
||
JEREMY JOHN HILL |
||
MARK WILFRID SEAMAN-HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY GORDON WRAY |
Company Secretary | ||
RODNEY GORDON WRAY |
Director | ||
ADRIAN JOHN POMFRET |
Director | ||
BERYL RUSSELL CHURCH |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNOWL PIECE SERVICES LIMITED | Director | 2018-07-17 | CURRENT | 2001-08-16 | Active | |
HUGEL PROPERTIES LIMITED | Director | 2018-05-28 | CURRENT | 1963-03-04 | Active | |
LEVELGUARD LIMITED | Director | 2018-02-28 | CURRENT | 1999-05-20 | Active | |
TIBER LUDWIG LIMITED | Director | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
PEAKTOLL LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-24 | Active | |
LEVELGUARD LIMITED | Director | 2018-02-28 | CURRENT | 1999-05-20 | Active | |
JOHN SHILCOCK LIMITED | Director | 2017-07-17 | CURRENT | 1990-08-03 | Active | |
ARCADE FURNISHERS LIMITED(THE) | Director | 2015-07-07 | CURRENT | 1938-07-13 | Active - Proposal to Strike off | |
JARVIS BAY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MCJADE PROPERTIES LIMITED | Director | 2013-07-18 | CURRENT | 2012-10-31 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2013-07-18 | CURRENT | 1995-12-08 | Active | |
LISCOMB LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
MAHONE BAY LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
LADYHEATH LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-26 | Active | |
HITCHIN ARCADE LIMITED | Director | 2000-12-14 | CURRENT | 1959-10-08 | Active | |
SEABERRY LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-12 | Active | |
LONG ISLAND LIMITED | Director | 1998-05-29 | CURRENT | 1997-12-30 | Active | |
CURTIS TRUST LIMITED | Director | 1997-08-11 | CURRENT | 1936-08-29 | Active | |
ECOTERMS LIMITED | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
STONEROAD PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-02-26 | Active | |
HITCHIN CORN EXCHANGE LIMITED | Director | 1993-12-31 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
ROWAN HILL PROPERTIES,LIMITED | Director | 1992-12-18 | CURRENT | 1952-08-14 | Active | |
GOUGHGLEN LIMITED | Director | 1991-06-01 | CURRENT | 1981-02-02 | Active | |
HUGEL PROPERTIES LIMITED | Director | 1988-11-14 | CURRENT | 1963-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT | ||
DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM SHADBOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2019-03-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy John Hill on 2018-03-23 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jeremy John Hill on 2017-08-31 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Wilfred Seaman-Hill on 2016-03-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Jeremy John Hill as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WRAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODNEY WRAY | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN HILL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
|
|
|
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 VIABOND LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VIABOND 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. |