Active
Company Information for VSF (UK) LIMITED
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
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Company Registration Number
06135395
Private Limited Company
Active |
Company Name | |
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VSF (UK) LIMITED | |
Legal Registered Office | |
SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in BS8 | |
Company Number | 06135395 | |
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Company ID Number | 06135395 | |
Date formed | 2007-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900806652 |
Last Datalog update: | 2023-11-06 07:21:35 |
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Officer | Role | Date Appointed |
---|---|---|
PJE COMPANY SECRETARIAL LIMITED |
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KEVIN BRIAN FLOWERS |
||
CLAIRE ANN MOTTERSHAW |
||
PAUL JAMES MOTTERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA SEAGO |
Company Secretary | ||
DEBORAH SHEFFIELD |
Director | ||
KIM RUSSELL SHEFFIELD |
Director | ||
ABC COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PROFESSIONAL FORMATIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIC & SPAN (UK) LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2001-07-25 | Active | |
I. S. E. DEVELOPMENTS LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2000-03-28 | Active | |
D.J. HOWE (WESTON) LTD | Company Secretary | 2015-01-09 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
SUMMERSET CAPITAL PARTNERS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
EPINEPHRINE UK LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
POSHPADS BRISTOL LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2005-01-14 | Active | |
INCASTONE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
GREAT EASTERN FINE WINES LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
GREAT EASTERN FINE WINES LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Swift House Ground Floor 18 Hoffmanns Way Clifton Chelmsford Essex CM1 1GU United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
TM02 | Termination of appointment of Pje Company Secretarial Limited on 2021-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PJE COMPANY SECRETARIAL LIMITED on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF KEVIN BRIAN FLOWERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KEVIN BRIAN FLOWERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIAN FLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIAN FLOWERS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 800100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PJE COMPANY SECRETARIAL LIMITED on 2014-12-17 | |
TM02 | Termination of appointment of Sylvia Seago on 2015-09-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Sylvia Seago as company secretary on 2014-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM 3 Oakfield Court, Oakfield Road Clifton Bristol BS8 2BD | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEVIN BRIAN FLOWERS | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 800100 | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MOTTERSHAW / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN MOTTERSHAW / 16/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJE COMPANY SECRETARIAL LIMITED / 16/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH SHEFFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM SHEFFIELD | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/03/07 | |
ELRES | S80A AUTH TO ALLOT SEC 15/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 15/03/07-15/03/07 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 883,092 |
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Creditors Due After One Year | 2011-12-31 | £ 506,898 |
Creditors Due Within One Year | 2012-12-31 | £ 220,221 |
Creditors Due Within One Year | 2011-12-31 | £ 147,789 |
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 VSF (UK) LIMITED
Called Up Share Capital | 2012-12-31 | £ 800,100 |
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Called Up Share Capital | 2011-12-31 | £ 800,100 |
Cash Bank In Hand | 2012-12-31 | £ 142,766 |
Cash Bank In Hand | 2011-12-31 | £ 43,735 |
Current Assets | 2012-12-31 | £ 1,421,984 |
Current Assets | 2011-12-31 | £ 965,598 |
Debtors | 2012-12-31 | £ 1,113,418 |
Debtors | 2011-12-31 | £ 668,170 |
Fixed Assets | 2012-12-31 | £ 475,043 |
Fixed Assets | 2011-12-31 | £ 479,430 |
Shareholder Funds | 2012-12-31 | £ 793,714 |
Shareholder Funds | 2011-12-31 | £ 790,341 |
Stocks Inventory | 2012-12-31 | £ 165,800 |
Stocks Inventory | 2011-12-31 | £ 253,693 |
Tangible Fixed Assets | 2012-12-31 | £ 12,091 |
Tangible Fixed Assets | 2011-12-31 | £ 16,478 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as VSF (UK) 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. |