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Company Information for

VPS POWER LTD

MERCURY PARK, UNIT 7 MERCURY PARK, UNIT 7, MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY,
Company Registration Number
07816774
Private Limited Company
Active

Company Overview

About Vps Power Ltd
VPS POWER LTD was founded on 2011-10-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Vps Power Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VPS POWER LTD
 
Legal Registered Office
MERCURY PARK, UNIT 7 MERCURY PARK, UNIT 7
MERCURY WAY, TRAFFORD PARK
MANCHESTER
M41 7LY
Other companies in M3
 
Previous Names
TRANSOIL LABORATORY LIMITED24/01/2023
Filing Information
Company Number 07816774
Company ID Number 07816774
Date formed 2011-10-20
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 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB129305033  
Last Datalog update: 2024-03-07 15:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VPS POWER LTD
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Company Officers of VPS POWER LTD

Current Directors
Officer Role Date Appointed
MALCOLM COOPER
 Director 2018-01-31
RENZE VONK
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL BROADBENT
 Director 2011-10-20 2018-01-31
HELEN SARAH DOOGUE
 Director 2011-10-20 2018-01-31
EMMA LOUISE FIRTH
 Director 2011-10-20 2018-01-31
BARBARA KAHAN
 Director 2011-10-20 2011-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM COOPER VPS UK HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
RENZE VONK VPS UK HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 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
2024-03-05CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-08APPOINTMENT TERMINATED, DIRECTOR RENZE VONK
2023-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-02CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-24Company name changed transoil laboratory LIMITED\certificate issued on 24/01/23
2022-10-04Director's details changed for Mr Malcolm Cooper on 2022-10-01
2022-10-04Director's details changed for Mr Renze Vonk on 2022-10-01
2022-10-04CH01Director's details changed for Mr Malcolm Cooper on 2022-10-01
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM Carrington Business Park Manchester Road Carrington Manchester M31 4DD England
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-08RES01ADOPT ARTICLES 08/11/21
2021-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078167740003
2021-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078167740002
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-04PSC05Change of details for Transoil Laboratory Holding Limited as a person with significant control on 2020-10-30
2020-06-29AAMDAmended account full exemption
2020-02-05PSC02Notification of Transoil Laboratory Holding Limited as a person with significant control on 2018-01-31
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-28PSC07CESSATION OF TRANSOIL LABORATORY HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Reedham House 31 King Street West Manchester Lancashire M3 2PJ
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078167740002
2018-05-25AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-05-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CH01Director's details changed for Mr Malcolm Cooper on 2018-03-07
2018-02-01CH01Director's details changed for Mr Renze Vonk on 2018-01-31
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR MALCOLM COOPER
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA FIRTH
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DOOGUE
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROADBENT
2018-02-01AP01DIRECTOR APPOINTED MR RENZE VONK
2018-01-31PSC07CESSATION OF PETER MICHAEL BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31PSC02Notification of Transoil Laboratory Holding Limited as a person with significant control on 2018-01-31
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22MG01Particulars of a mortgage or charge / charge no: 1
2012-10-31AR0120/10/12 FULL LIST
2012-09-18AA01CURREXT FROM 31/12/2011 TO 31/01/2013
2011-11-14SH0120/10/11 STATEMENT OF CAPITAL GBP 1000
2011-11-10AA01CURRSHO FROM 31/10/2012 TO 31/12/2011
2011-11-10AP01DIRECTOR APPOINTED HELEN SARAH DOOGUE
2011-11-10AP01DIRECTOR APPOINTED EMMA LOUISE FIRTH
2011-11-10AP01DIRECTOR APPOINTED PETER MICHAEL BROADBENT
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to VPS POWER LTD 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 VPS POWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-21 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 950,000
Creditors Due After One Year 2013-01-31 £ 1,300,000
Creditors Due After One Year 2013-01-31 £ 1,300,000
Creditors Due Within One Year 2014-01-31 £ 367,937
Creditors Due Within One Year 2013-01-31 £ 387,701
Creditors Due Within One Year 2013-01-31 £ 387,701
Provisions For Liabilities Charges 2014-01-31 £ 14,614
Provisions For Liabilities Charges 2013-01-31 £ 14,995
Provisions For Liabilities Charges 2013-01-31 £ 14,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VPS POWER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 117,578
Cash Bank In Hand 2013-01-31 £ 117,578
Current Assets 2014-01-31 £ 264,284
Current Assets 2013-01-31 £ 350,411
Current Assets 2013-01-31 £ 350,411
Debtors 2014-01-31 £ 244,284
Debtors 2013-01-31 £ 227,833
Debtors 2013-01-31 £ 227,833
Fixed Assets 2014-01-31 £ 1,434,942
Fixed Assets 2013-01-31 £ 1,514,449
Fixed Assets 2013-01-31 £ 1,514,449
Shareholder Funds 2014-01-31 £ 366,675
Shareholder Funds 2013-01-31 £ 162,164
Shareholder Funds 2013-01-31 £ 162,164
Stocks Inventory 2014-01-31 £ 20,000
Stocks Inventory 2013-01-31 £ 5,000
Stocks Inventory 2013-01-31 £ 5,000
Tangible Fixed Assets 2014-01-31 £ 84,942
Tangible Fixed Assets 2013-01-31 £ 89,449
Tangible Fixed Assets 2013-01-31 £ 89,449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VPS POWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VPS POWER LTD
Trademarks
We have not found any records of VPS POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VPS POWER LTD. 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 (71200 - Technical testing and analysis) as VPS POWER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VPS POWER LTD 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 VPS POWER LTD 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 VPS POWER LTD 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 M41 7LY