Company Information for VITAL SEATING & SYSTEMS LIMITED
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, ESSEX, CM1 3AG,
|
Company Registration Number
06509234
Private Limited Company
Active |
Company Name | |
---|---|
VITAL SEATING & SYSTEMS LIMITED | |
Legal Registered Office | |
Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford ESSEX CM1 3AG Other companies in CM14 | |
Company Number | 06509234 | |
---|---|---|
Company ID Number | 06509234 | |
Date formed | 2008-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-12-11 | |
Return next due | 2025-12-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927981965 |
Last Datalog update: | 2024-12-11 16:14:20 |
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Officer | Role | Date Appointed |
---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
CHRISTOPHER ROBERT EDWARDS |
||
BRIAN RICHARD HALLETT |
||
JAMES RICHARD HALLETT |
||
NEAL MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM RAY |
Director | ||
LEE PATRICK O'MEARA |
Director | ||
MARRIOTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST MERCHANDISING LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
CONEX INTERNATIONAL LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MARBSFEST EVENTS LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
P365 TELEMATIC SOLUTIONS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
32S PRODUCTIONS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
JPM ASSOCIATES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FOUNDATION PRINT LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
EXIT 3 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2007-01-09 | Dissolved 2018-02-20 | |
NEWFUND PROMOTIONS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
R.W. STEVENS SURVEYORS LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
ABC CARS (HIGH STREET) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
VEREX CARBON SOLUTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LIBERTY FLOWERS WHOLESALE LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HIGHLANDS CORPORATION LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-01-08 | Liquidation | |
HEDGESTONE CAPITAL LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-17 | |
EXI TRADING LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
LUKE ALEXANDER LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
PACKHAM PRODUCTS LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
EASTERN FAMILY SERVICES LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
A&B PROPERTY CARE LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2004-03-15 | Active | |
C. PHILLIPS MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
TSH TILBURY LIMITED | Company Secretary | 2010-12-16 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
JS GAS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
TORG MANAGEMENT LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-11-24 | |
F.J.T. LOGISTICS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2002-08-02 | Active | |
10 FORWARD LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LIBERTY FLOWERS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
VITAL LEASING LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2002-08-02 | Dissolved 2015-12-15 | |
HI-SPEC CLEANING SPECIALISTS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-04-22 | Dissolved 2015-08-04 | |
KLB CONSULTANTS LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
WOODHAM ASSOCIATES LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
KEYS COURT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-09-05 | Dissolved 2015-07-28 | |
AMBIENT BUILDING SERVICES LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
VEREX DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
ORIGINAL MOTOR INSURANCE SERVICES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2016-02-23 | |
SUPERNOVA BRIDAL LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
BENINGTON SECURITIES LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
VEHICLE SELLER UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-11-09 | Liquidation | |
VITERA UK LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
ABC CARS (ESSEX) LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
DARENTH VALLEY PRODUCTS LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2014-12-09 | |
AMBIENT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2001-10-18 | Active | |
TENDA ENGINEERING UK LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Liquidation | |
SDD INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
THE ESSEX SPINAL HEALTH CLINIC LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2014-07-08 | |
LITTLE SPRING WONDERS DAYCARE NURSERY LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
EXHIBITOR-KIT.COM LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
LUBEN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
AMBIENT HOLDINGS UK LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
WISE TRAINING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
MH TRADITIONAL BARBERS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WGF SERVICES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CRANER TECHNOLOGIES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-09-20 | Liquidation | |
TOP FLOOR PROPERTIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
BOOTHROYD LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
BLAKES DRY CLEANERS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PORTERS SANDWICH BAR LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
FAIRMORT HOLDINGS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-02-15 | Active | |
HGG PROPERTY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2014-03-04 | |
WESTWOOD GROUP HOLDINGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
MARAMOJA MEDIA LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
THE GREEN MAN EDNEY COMMON LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2015-07-14 | |
WESTWOOD FILM FACILITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-14 | Active | |
WESTWOOD FILMS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
TENDA ENGINEERING LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 | |
BRISTLEBUG LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Liquidation | |
CALMA BARS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
THE PLOUGH (HUTTON) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-12-06 | |
KENIAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-06-24 | |
BRENTWOOD IN-CAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
JC CORPORATION LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-05 | |
THE BELL (INGATESTONE) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
MARRIOTTS HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
T.P.V. LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
MOULETEC MEDICAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
SECOND PROPERTIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
STG WORLDWIDE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
RAYGAV LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
DAY 2 DAY STATIONERY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
THE THREE TRAVELLERS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-05-08 | Active | |
EMSTREY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2016-10-12 | |
PP ONLINE LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-11-12 | Dissolved 2014-03-18 | |
TOP PET SHOP LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1997-04-14 | Dissolved 2016-03-22 | |
NETXCELLENT LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
VITAL I.T. LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
WEEBIE LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
FAIRMORT LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
CELEBRATED AFFAIRS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
VITAL TRAINING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
R.W. STEVENS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
O.C. FINANCE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BEDFORDS ROAD FLOWERS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-18 | |
THE SUN PUBLIC HOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
MARRIOTTS SECRETARIES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
HALLBRIDGE UK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
CONSTANT DEVELOPMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
GERICO DEVELOPMENT LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2017-01-03 | |
MARRIOTTS BUSINESS SERVICES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
GEE PLUMBING & HEATING LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
CASH 4 U LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
THE FIRST CONTRACT LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
COCCINELLE LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
G.D.F. CONTROLS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
EMPTY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
LIGHTSIDE CONSULTANCY LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
MARRIOTTS MSL LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
BARRYFORD LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-04-07 | |
MARRIOTTS NOMINEES LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
MARRIOTTS MANAGEMENT LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
THE MOULETEC GROUP LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
POWERCHEQS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 | |
VITAL RESOURCING LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2016-02-05 | |
THE SWAN E-TAIL RIVER COMPANY LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2016-03-01 | |
HAVERHILL FINE FURNITURE LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
KILLICK MARTIN INTERNATIONAL LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
CHALLENGER FREIGHT SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
MEPSMAN LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
MARRIOTTS ACCOUNTANCY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 1999-07-19 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 | |
ATLANTIS AIR LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2015-02-24 | |
ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BALLOONS OF LONDON LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
AIRSTERIL (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2009-01-28 | Dissolved 2015-07-24 | |
WISE TRAINING LIMITED | Director | 2002-01-01 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
DEVE LIMITED | Director | 1997-12-01 | CURRENT | 1982-12-10 | Active | |
PARTNERSHIP LINK LIMITED | Director | 2017-08-10 | CURRENT | 2016-12-13 | Active | |
WGF SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-25 | Active | |
THE WAY TO WIN LIMITED | Director | 2009-09-17 | CURRENT | 1996-10-04 | Active | |
WEEBIE LIMITED | Director | 2009-03-06 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
BRENTWOOD TOWN SOCIAL TRUST | Director | 2009-01-16 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
VITAL LEASING LIMITED | Director | 2005-09-01 | CURRENT | 2002-08-02 | Dissolved 2015-12-15 | |
TWISTED PLAY LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-24 | Active | |
SEATING DESIGN & DEVELOPMENT LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-12 | Active | |
MOULETEC HEALTHCARE LIMITED | Director | 2017-01-18 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
ANABIBAZON LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
SEATING DESIGN & DEVELOPMENT LIMITED | Director | 2005-05-02 | CURRENT | 2003-11-12 | Active | |
ANSCROFT LIMITED | Director | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
THE DIAL AND THREE CROWNS LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-11-01 GBP 455,580.00 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,366 on 2024-10-17</ul> | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES | ||
Change of share class name or designation | ||
Director's details changed for Christopher Robert Edwards on 2024-04-02 | ||
Director's details changed for Mr Neal Marshall on 2024-04-02 | ||
Director's details changed for Mr Brian Richard Hallett on 2024-04-02 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rapid Business Services Limited on 2024-02-13 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340009 | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2021-09-28 | |
CH01 | Director's details changed for Christopher Robert Edwards on 2021-01-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/05/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HALLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065092340009 | |
CH01 | Director's details changed for Mr James Richard Hallett on 2018-09-11 | |
PSC04 | Change of details for Mr Brian Richard Hallett as a person with significant control on 2018-06-26 | |
CH01 | Director's details changed for Brian Richard Hallett on 2018-06-26 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 459100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, LEIGH HOUSE WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX, UNITED KINGDOM | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340007 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 24/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARSHALL / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 24/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 459100 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 436000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065092340008 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 436000 | |
AR01 | 20/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065092340007 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | PREVEXT FROM 28/02/2012 TO 31/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
88(2) | AD 12/03/09 GBP SI 200000@1=200000 GBP IC 100000/300000 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | GBP NC 100000/300000 12/03/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL WILLIAM RAY | |
288a | DIRECTOR APPOINTED JAMES RICHARD HALLETT | |
288a | DIRECTOR APPOINTED NEAL MARSHALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS | |
123 | GBP NC 1000/100000 05/01/09 | |
88(2) | AD 05/01/09 GBP SI 99999@1=99999 GBP IC 1/100000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | |
288a | DIRECTOR APPOINTED LEE PATRICK O'MEARA | |
288b | APPOINTMENT TERMINATED DIRECTOR MARRIOTS DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | GOLFE SECURITIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
DEBENTURE | Satisfied | O.C. FINANCE LIMITED | |
DEBENTURE | Satisfied | O.C FINANCE LIMITED |
Creditors Due After One Year | 2011-03-01 | £ 26,255 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 196,443 |
Creditors Due Within One Year | 2011-03-01 | £ 520,596 |
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 VITAL SEATING & SYSTEMS LIMITED
Called Up Share Capital | 2012-06-01 | £ 436,000 |
---|---|---|
Called Up Share Capital | 2011-03-01 | £ 436,000 |
Cash Bank In Hand | 2012-06-01 | £ 77,008 |
Cash Bank In Hand | 2011-03-01 | £ 6,430 |
Current Assets | 2012-06-01 | £ 1,059,095 |
Current Assets | 2011-03-01 | £ 1,240,634 |
Debtors | 2012-06-01 | £ 873,794 |
Debtors | 2011-03-01 | £ 1,044,833 |
Fixed Assets | 2012-06-01 | £ 135,716 |
Fixed Assets | 2011-03-01 | £ 156,741 |
Shareholder Funds | 2012-06-01 | £ 998,368 |
Shareholder Funds | 2011-03-01 | £ 850,524 |
Stocks Inventory | 2012-06-01 | £ 108,293 |
Stocks Inventory | 2011-03-01 | £ 189,371 |
Tangible Fixed Assets | 2012-06-01 | £ 4,112 |
Tangible Fixed Assets | 2011-03-01 | £ 5,137 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as VITAL SEATING & SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94012000 | Seats for motor vehicles | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
82055990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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