Active
Company Information for VINCENT REED LIMITED
42 HIGH STREET, ROBERTSBRIDGE, TN32 5AP,
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Company Registration Number
04879413
Private Limited Company
Active |
Company Name | ||
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VINCENT REED LIMITED | ||
Legal Registered Office | ||
42 HIGH STREET ROBERTSBRIDGE TN32 5AP Other companies in RH16 | ||
Previous Names | ||
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Company Number | 04879413 | |
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Company ID Number | 04879413 | |
Date formed | 2003-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 14:45:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Vincent Reed & Son Lawn Services, LLC | 3561 Old Creek Rd. Chesterfield VA 23832 | Active | Company formed on the 2016-02-26 |
Officer | Role | Date Appointed |
---|---|---|
PRISM GROUP LIMITED |
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VINCENT REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD ALCROFT |
Company Secretary | ||
GEOFFREY DAY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIORENTINI & BAKER LONDON LTD | Company Secretary | 2015-10-01 | CURRENT | 2009-02-26 | Active | |
FIORENTINI BAKER ASSOCIATES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1998-08-13 | Active | |
E2 BUSINESS TRANSFORMATION LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2005-03-03 | Active | |
MILL HOUSE PETROLEUM CONSULTING LTD | Company Secretary | 2011-04-11 | CURRENT | 2011-03-30 | Liquidation | |
THE HAYWARDS HEATH COMMUNITY CIC | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
THE FINE WINE NETWORK LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-16 | Active | |
P. JOHNSON & SON (1976) LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1976-06-23 | Active | |
COMPLETEHR LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2000-05-02 | Active | |
TEST PRODUCTS INTERNATIONAL EUROPE LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2001-07-19 | Active | |
MIKE ROBERTS ARCHITECTURAL LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-13 | Dissolved 2013-11-12 | |
PROVIDA SERVICES LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
PRISM STRATEGY & MARKETING LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
PRISM CRM LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-11 | Dissolved 2017-08-01 | |
PROP STUDIOS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2000-04-27 | Active | |
SERA LUNE LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-08 | Dissolved 2018-02-13 | |
BENCHWORKS LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-12-22 | Liquidation | |
COLIN FRY ENTERPRISES LTD | Company Secretary | 2006-01-03 | CURRENT | 2003-06-11 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG England | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
Director's details changed for Vincent Reed on 2022-08-27 | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
CH01 | Director's details changed for Vincent Reed on 2022-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/10/18 | |
CAP-SS | Solvency Statement dated 15/10/18 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
LATEST SOC | 12/09/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM GROUP LIMITED on 2013-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM Prism Group Ltd 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM Little Washbrook Farm Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT REED / 28/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM GROUP LIMITED | |
AR01 | 27/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 103A KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8QL UNITED KINGDOM | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED VINCENT REED FURNITURE LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT ALCROFT | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 103A KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8QL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES14 | £174 @£1 ORD DIRS AUTH 01/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/07/07--------- £ SI 174@1=174 £ IC 26/200 | |
88(2)R | AD 01/07/07--------- £ SI 25@1=25 £ IC 1/26 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 48,272 |
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Creditors Due Within One Year | 2012-08-31 | £ 85,752 |
Creditors Due Within One Year | 2012-08-31 | £ 85,752 |
Creditors Due Within One Year | 2011-08-31 | £ 115,721 |
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 REED LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 11,200 |
Current Assets | 2012-08-31 | £ 33,736 |
Current Assets | 2012-08-31 | £ 33,736 |
Current Assets | 2011-08-31 | £ 37,911 |
Debtors | 2013-08-31 | £ 1,200 |
Debtors | 2012-08-31 | £ 13,736 |
Debtors | 2012-08-31 | £ 13,736 |
Debtors | 2011-08-31 | £ 3,911 |
Fixed Assets | 2013-08-31 | £ 32,976 |
Fixed Assets | 2012-08-31 | £ 31,161 |
Fixed Assets | 2012-08-31 | £ 31,161 |
Fixed Assets | 2011-08-31 | £ 35,322 |
Stocks Inventory | 2013-08-31 | £ 10,000 |
Stocks Inventory | 2012-08-31 | £ 20,000 |
Stocks Inventory | 2012-08-31 | £ 20,000 |
Stocks Inventory | 2011-08-31 | £ 34,000 |
Tangible Fixed Assets | 2013-08-31 | £ 9,641 |
Tangible Fixed Assets | 2012-08-31 | £ 4,493 |
Tangible Fixed Assets | 2012-08-31 | £ 4,493 |
Tangible Fixed Assets | 2011-08-31 | £ 5,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as VINCENT REED 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. |