Active
Company Information for VAT AGENTS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
04737681
Private Limited Company
Active |
Company Name | |
---|---|
VAT AGENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M | |
Company Number | 04737681 | |
---|---|---|
Company ID Number | 04737681 | |
Date formed | 2003-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:58:43 |
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN RIXON |
||
ADRIAN JAMES HOUSTOUN |
||
TIMOTHY FREDERICK JOHN STOVOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN SNYDER |
Director | ||
FRANCIS KEVIN WOOLRIDGE |
Director | ||
ADRIAN JAMES HOUSTOUN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOURCES FOR ASSOCIATIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2002-03-11 | Dissolved 2014-09-09 | |
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1997-02-12 | Active | |
LETCHFORD HOUSE MANAGEMENT LTD. | Company Secretary | 2007-07-01 | CURRENT | 1994-12-06 | Active | |
DEVONSHIRE HOUSE (NOMINEES) LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1994-04-12 | Dissolved 2015-10-20 | |
BALANCED PEOPLE LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1998-04-03 | Dissolved 2014-09-09 | |
TAX & LEGAL CONSULTANCY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2000-07-27 | Dissolved 2015-09-01 | |
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1980-09-10 | Active | |
MOORE ENGAGE LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2000-01-12 | Active | |
DEVONSHIRE PUBLISHING LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-03-18 | Active | |
DEVONSHIRE GROUP SERVICES LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-03-19 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-15 | Active | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-05-19 | Active | |
THE GIVING CARD LIMITED | Director | 2011-04-20 | CURRENT | 2010-11-08 | Dissolved 2013-08-20 | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ST PETER'S HOMES DEVELOPMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 | |
MOORE KINGSTON SMITH GROUP SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2010-02-11 | Active | |
KSB SHAREHOLDERS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2012-10-16 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-05 | Active | |
KINGSTON SMITH (BANGLADESH) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-29 | |
KINGSTON SMITH FINANCIAL SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1974-07-05 | Dissolved 2017-07-21 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DANIEL TREVOR MARTINE | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN BERNADETTE PENFOLD | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
PSC05 | Change of details for Moore Kingston Smith Llp as a person with significant control on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
PSC05 | Change of details for Kingston Smith Llp as a person with significant control on 2019-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES HOUSTOUN | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY FREDERICK JOHN STOVOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SNYDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN RIXON on 2014-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | Director's details changed for Mr Adrian James Houstoun on 2011-04-20 | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 | |
AR01 | 17/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS WOOLRIDGE | |
288a | DIRECTOR APPOINTED ADRIAN JAMES HOUSTOUN | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 17/04/03 | |
ELRES | S80A AUTH TO ALLOT SEC 17/04/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VAT AGENTS 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. |