Active
Company Information for VBSC LIMITED
BROCK HOUSE, 19 LANGHAM ST, LONDON, W1W 6BP,
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Company Registration Number
05839465
Private Limited Company
Active |
Company Name | ||||
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VBSC LIMITED | ||||
Legal Registered Office | ||||
BROCK HOUSE 19 LANGHAM ST LONDON W1W 6BP Other companies in W1F | ||||
Previous Names | ||||
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Company Number | 05839465 | |
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Company ID Number | 05839465 | |
Date formed | 2006-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB247239102 |
Last Datalog update: | 2024-03-05 14:49:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VBSC CARES LLC | Georgia | Unknown | ||
VBSC CARES LLC | Georgia | Unknown | ||
VBSC REAL ESTATE HOLDINGS LLC | Delaware | Unknown | ||
VBSC, INC. | 7200 NE 40TH AVE VANCOUVER WA 986610000 | Active | Company formed on the 2006-06-19 | |
VBSCE INC. | 740 US HWY 1 N VERO BEACH FL 32962 | Active | Company formed on the 2021-03-24 | |
VBScript 4 Testers LLC | 7344 S Memphis St Centennial CO 80016 | Voluntarily Dissolved | Company formed on the 2016-10-26 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA WOODWARD |
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MARTIN GEORGE WOODWARD |
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NICOLA WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THELLAS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
BROOKES INTERNATIONAL LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
BROOKES SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
VCL UK SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
VICTOR BROOKES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TGUK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
147 HOLLAND PARK AVENUE LIMITED | Director | 2002-07-08 | CURRENT | 2001-11-05 | Active | |
30 PALACE COURT MANAGEMENT LIMITED | Director | 1999-10-18 | CURRENT | 1995-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed toolsgroup LIMITED\certificate issued on 06/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Henry Wood House 2 Riding House Street London W1W 7FA England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058394650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC02 | Notification of Victor Brookes Limited as a person with significant control on 2016-07-11 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA WOODWARD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O Toolsgroup Uk 5th Floor 9 Argyll Street London W1F 7TG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | Company name changed tools uk LIMITED\certificate issued on 07/04/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM C/O TOOLSGROUP UK 5TH FLOOR 9 ARGYLL STREET LONDON W1F 7TG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 9 HANOVER STREET LONDON W1S 1YF ENGLAND | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 52 BROADWICK STREET LONDON W1F 7AH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: HARTCRAN HOUSE, DELTA GAIN CARPENDERS PARK WATFORD WD19 5EZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
88(2)R | AD 31/08/06--------- £ SI 100@1=100 £ IC 200/300 | |
88(2)R | AD 07/06/06--------- £ SI 100@1=100 £ IC 100/200 | |
288b | SECRETARY RESIGNED | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | HSBC BANK PENSION TRUST (UK) LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 757,217 |
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Creditors Due Within One Year | 2012-03-31 | £ 899,529 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,322 |
Provisions For Liabilities Charges | 2012-03-31 | £ 6,540 |
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 VBSC LIMITED
Cash Bank In Hand | 2013-03-31 | £ 565,982 |
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Cash Bank In Hand | 2012-03-31 | £ 729,004 |
Current Assets | 2013-03-31 | £ 1,154,920 |
Current Assets | 2012-03-31 | £ 1,287,545 |
Debtors | 2013-03-31 | £ 588,938 |
Debtors | 2012-03-31 | £ 558,541 |
Fixed Assets | 2013-03-31 | £ 28,873 |
Fixed Assets | 2012-03-31 | £ 35,462 |
Shareholder Funds | 2013-03-31 | £ 421,254 |
Shareholder Funds | 2012-03-31 | £ 416,938 |
Tangible Fixed Assets | 2013-03-31 | £ 28,873 |
Tangible Fixed Assets | 2012-03-31 | £ 35,462 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VBSC LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |