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Home > England & Wales Companies > VANBUCKS LIMITED
Company Information for

VANBUCKS LIMITED

114 UPPER RICHMOND ROAD, LONDON, SW15 2SP,
Company Registration Number
05359607
Private Limited Company
Active

Company Overview

About Vanbucks Ltd
VANBUCKS LIMITED was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Active". Vanbucks Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
VANBUCKS LIMITED
 
Legal Registered Office
114 UPPER RICHMOND ROAD
LONDON
SW15 2SP
Other companies in SW15
 
Filing Information
Company Number 05359607
Company ID Number 05359607
Date formed 2005-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408343607  
Last Datalog update: 2024-04-06 17:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANBUCKS LIMITED
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Companies with same name VANBUCKS LIMITED
The following companies were found which have the same name as VANBUCKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANBUCKS INC Delaware Unknown

Company Officers of VANBUCKS LIMITED

Current Directors
Officer Role Date Appointed
SURESH CHHAGANLAL VARA
 Company Secretary 2005-02-09
VANRAJ CHHAGANLAL VARA
 Director 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANRAJ CHHAGANLAL VARA LESTERWAY RESIDENTS ASSOCIATION LIMITED Director 2004-03-14 CURRENT 1990-05-14 Active

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.

DateDocument TypeDocument Description
2024-07-22Change to person with significant control
2024-07-19SECRETARY'S DETAILS CHNAGED FOR MR SURESH CHHAGANLAL VARA on 2024-07-19
2024-03-26CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053596070010
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053596070005
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-01-28AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053596070009
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-26CH01Director's details changed for Mr Vanraj Chhaganlal Vara on 2020-03-26
2020-03-26PSC04Change of details for Mr Vanraj Chhaganlal Vara as a person with significant control on 2020-03-26
2020-02-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053596070007
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-05-10PSC04Change of details for Mr Vanraj Chhaganlal Vara as a person with significant control on 2019-03-11
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0112/03/16 ANNUAL RETURN FULL LIST
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 4 Hertford Avenue London SW14 8EE United Kingdom
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 114 Upper Richmond Road London SW15 2SP
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15DISS40Compulsory strike-off action has been discontinued
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0112/03/15 ANNUAL RETURN FULL LIST
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053596070005
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-10AAMDAmended accounts made up to 2011-02-28
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0112/03/12 ANNUAL RETURN FULL LIST
2011-11-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0112/03/11 FULL LIST
2010-11-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VANRAJ CHHAGANLAL VARA / 12/03/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 124 UPPER RICHMOND ROAD LONDON SW15 2SP
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-05-30363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS; AMEND
2006-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VANBUCKS 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 VANBUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE 2006-07-28 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2006-07-21 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-03-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 VANBUCKS LIMITED

Intangible Assets
Patents
We have not found any records of VANBUCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANBUCKS LIMITED
Trademarks
We have not found any records of VANBUCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANBUCKS 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 (68209 - Other letting and operating of own or leased real estate) as VANBUCKS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VANBUCKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANBUCKS 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 VANBUCKS 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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    Other companies at postcode SW15 2SP