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Company Information for

VESS LIMITED

UNIT 6 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU,
Company Registration Number
06079430
Private Limited Company
Active

Company Overview

About Vess Ltd
VESS LIMITED was founded on 2007-02-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Vess Limited is a Private Limited Company registered in ENGLAND 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
VESS LIMITED
 
Legal Registered Office
UNIT 6 GEOFF MONK WAY
BIRSTALL
LEICESTER
LE4 3BU
Other companies in LE12
 
Filing Information
Company Number 06079430
Company ID Number 06079430
Date formed 2007-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB344304820  
Last Datalog update: 2024-06-07 14:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESS LIMITED
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Companies with same name VESS LIMITED
The following companies were found which have the same name as VESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VESS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
VESS & JOYCE LIMITED CO. Texas Dissolved Company formed on the 1995-02-13
VESS & RICH WATCH PHOTO SERVICE TANNERY LANE Singapore 347807 Dissolved Company formed on the 2008-09-10
VESS 2013 LTD 77A THE BROADWAY LOUGHTON IG10 3SX Active - Proposal to Strike off Company formed on the 2013-03-28
VESS AB INVESTMENTS, LLC 2733 NORTH STAR DR CELINA TX 75009 Active Company formed on the 2023-11-17
VESS AERO CONCEPTS INC North Carolina Unknown
VESS AND ASSOCIATES LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2013-09-13
VESS ASSISTED CARE LTD. 136 EVANSTON VIEW NW CALGARY ALBERTA T3R 1H3 Active Company formed on the 2016-03-08
VESS AUCTION COMPANY LLC Arkansas Unknown
VESS BEVERAGE SALESMEN CHAUFFEURS AND HELPERS UNION Missouri Unknown
VESS BOTTLED BEVERAGE CO INCORPORATED Michigan UNKNOWN
VESS BUBBLE UP BOTTLING CO Oklahoma Unknown
VESS BUILDING LIMITED 20 HOLGATE AVENUE LONDON SW11 2AU Dissolved Company formed on the 2014-06-05
VESS CAPITAL GROUP, INC. 7951 SW 6TH STREET PLANTATION FL 33324 Active Company formed on the 2017-02-28
VESS CAPITAL LLC 500 EMERALD COAST DR PANAMA CITY FL 32404 Active Company formed on the 2021-02-22
VESS CARPET SERVICE, INC. 602 WEST KEYSVILLE ROAD PLANT CITY FL 33567 Inactive Company formed on the 2005-03-01
VESS CATTLE COMPANY LLC Arkansas Unknown
VESS CHAIRS INC CONVERSION 2938 NORTH 61ST STREET MILWAUKEE WI 53210 Active Company formed on the 0000-00-00
VESS CO LOGISTICS INCORPORATED California Unknown
VESS COLA BOTTLING CO FL Inactive Company formed on the 1946-09-27

Company Officers of VESS LIMITED

Current Directors
Officer Role Date Appointed
STUART SCOTT SOLE
Company Secretary 2007-02-02
KINGSLEY DAVID EDWARDS
Director 2007-02-02
SIMON JOHN SOLE
Director 2007-02-02
STUART SCOTT SOLE
Director 2007-02-02
ANDREW JAMES VALE
Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-02-02 2007-02-02
COMPANY DIRECTORS LIMITED
Nominated Director 2007-02-02 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN SOLE SOLE FITNESS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
STUART SCOTT SOLE NATIONWIDE WINDSCREEN SERVICES LTD Director 2006-02-03 CURRENT 2006-01-22 Active
STUART SCOTT SOLE ALLSCREENS NATIONWIDE LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
ANDREW JAMES VALE OAKSWELL LIMITED Director 2015-08-18 CURRENT 1999-05-25 Active
ANDREW JAMES VALE REGENT SERVICES (WALTHAM) LIMITED Director 1991-01-14 CURRENT 1991-01-07 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
2023-05-25CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Change of details for Mr Stuart Scott Sole as a person with significant control on 2022-08-31
2022-08-31SECRETARY'S DETAILS CHNAGED FOR STUART SCOTT SOLE on 2022-08-31
2022-08-31Director's details changed for Stuart Scott Sole on 2022-08-31
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-18SH0114/05/21 STATEMENT OF CAPITAL GBP 100
2021-02-24AP01DIRECTOR APPOINTED MISS BETHANY SOLE
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-12-31SH03Purchase of own shares
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-10SH06Cancellation of shares. Statement of capital on 2019-12-01 GBP 25
2019-12-02PSC04Change of details for Mr Stuart Scott Sole as a person with significant control on 2019-12-01
2019-12-02PSC07CESSATION OF ANDREW JAMES VALE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES VALE
2019-08-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN SOLE
2019-05-29PSC07CESSATION OF KINGSLEY DAVID EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20CH01Director's details changed for Mr Simon John Sole on 2019-05-20
2019-05-20PSC07CESSATION OF SIMON JOHN SOLE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16SH0101/05/19 STATEMENT OF CAPITAL GBP 100
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Clearview House 103 Loughborough Road Quorn Loughborough Leicestershire LE12 8DU
2018-02-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-03-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-12AR0102/02/15 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-28AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-11AA01CURREXT FROM 28/02/2013 TO 31/07/2013
2013-03-01AR0102/02/13 FULL LIST
2012-10-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-07AR0102/02/12 FULL LIST
2011-08-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-24AR0102/02/11 FULL LIST
2010-08-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0102/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SOLE / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAVID EDWARDS / 01/01/2010
2009-11-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM SHIRE HOUSE 4 LONG STREET, STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4DQ
2009-03-12363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-02AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-2088(2)RAD 02/02/07--------- £ SI 3@1=3 £ IC 1/4
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-27288bDIRECTOR RESIGNED
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VESS 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 VESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 889,967
Creditors Due After One Year 2012-02-28 £ 926,801
Creditors Due Within One Year 2013-07-31 £ 36,798
Creditors Due Within One Year 2012-02-28 £ 41,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 VESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 1,566
Cash Bank In Hand 2012-02-28 £ 5,091
Fixed Assets 2013-07-31 £ 1,072,514
Fixed Assets 2012-02-28 £ 1,073,120
Secured Debts 2013-07-31 £ 509,167
Secured Debts 2012-02-28 £ 546,001
Shareholder Funds 2013-07-31 £ 146,711
Shareholder Funds 2012-02-28 £ 109,369
Tangible Fixed Assets 2013-07-31 £ 3,437
Tangible Fixed Assets 2012-02-28 £ 4,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESS LIMITED
Trademarks
We have not found any records of VESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESS 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 (70229 - Management consultancy activities other than financial management) as VESS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
Business rates information was found for VESS LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES CLEAR VIEW FARM 103; LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LE12 8DU 6,50001/05/2007
STORE UNIT 9 AT CLEAR VIEW FARM 103 LOUGHBOROUGH ROAD QUORNDON LOUGHBOROUGH LE12 8DU 45501/04/2007
WORKSHOP UNITS 16 & 17 AT CLEAR VIEW FARM 103 LOUGHBOROUGH ROAD QUORNDON LOUGHBOROUGH LE12 8DU 2,02501/07/2011
STORE UNIT 11 AT CLEAR VIEW FARM 103 LOUGHBOROUGH ROAD QUORNDON LOUGHBOROUGH LE12 8DU 1,85001/04/2007
WORKSHOP AND PREMISES UNIT 2 AT CLEAR VIEW FARM 103 LOUGHBOROUGH ROAD QUORNDON LOUGHBOROUGH LE12 8DU 1,77530/05/2010
WORKSHOP AND PREMISES UNIT 6 AT CLEAR VIEW FARM 103 LOUGHBOROUGH ROAD QUORNDON LOUGHBOROUGH LE12 8DU 1,37501/04/2013
WORKSHOP AND PREMISES UNIT 15 AT CLEAR VIEW FARM 103 LOUGHBOROUGH ROAD QUORNDON LOUGHBOROUGH LE12 8DU 1,25001/04/2007
WORKSHOP AND PREMISES UNIT 13 AT CLEAR VIEW FARM 103 LOUGHBOROUGH ROAD QUORNDON LOUGHBOROUGH LE12 8DU 1,07530/09/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESS 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 VESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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