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Company Information for

VDG LTD

7 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,

Company Registration Number

08489532

Private Limited Company

Active

Company Overview

About Vdg Ltd

VDG LTD was founded on 2013-04-15 and has its registered office in Farnham. The organisation's status is listed as "Active". Vdg Ltd 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

VDG LTD

Legal Registered Office

7 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
Other companies in PO20

Previous Names

XNTRIX LIMITED

28/11/2013

Filing Information

Company Number		08489532
Company ID Number		08489532
Date formed		2013-04-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 16:58:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VDG LTD

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Company Officers of VDG LTD

Current Directors

Officer	Role	Date Appointed
NATASHA REMNANT	Company Secretary	2013-04-15
NATASHA LEE REMNANT	Director	2013-04-15
ROY WELLER	Director	2017-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN HOWARD MILBURN	Director	2013-04-15	2015-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATASHA LEE REMNANT	MAPLE TECHNOLOGIES LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Dissolved 2016-12-13
NATASHA LEE REMNANT	VERSATILE DISTRIBUTION LTD	Director	2006-08-29	CURRENT	2006-08-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-11-24	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	PSC07	CESSATION OF KATE BLACKETT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY VICTOR WELLER
2022-04-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-12-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NATASHA REMNANT on 2017-05-01
2017-06-30	AP01	DIRECTOR APPOINTED ROY WELLER
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	CH01	Director's details changed for Mrs Natasha Lee Remnant on 2016-10-31
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD MILBURN
2016-07-30	DISS40	Compulsory strike-off action has been discontinued
2016-07-27	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-07-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/16 FROM 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	CH01	Director's details changed for Mr Jonathan Howard Milburn on 2015-07-17
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	SH01	27/05/14 STATEMENT OF CAPITAL GBP 100
2014-11-28	SH10	Particulars of variation of rights attached to shares
2014-11-28	SH08	Change of share class name or designation
2014-11-28	RES01	ADOPT ARTICLES 28/11/14
2014-11-28	RES13	SUB DIVIDED 27/05/2014
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-28	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-11-28	RES15	CHANGE OF NAME 11/11/2013
2013-11-28	CERTNM	Company name changed xntrix LIMITED\certificate issued on 28/11/13
2013-11-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-13	CH01	Director's details changed for Mr Jonathan Milburn on 2013-04-15
2013-04-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to VDG 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 VDG LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VDG LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 VDG LTD

Intangible Assets

Patents

We have not found any records of VDG LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VDG LTD

Trademarks

We have not found any records of VDG LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VDG 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 (46190 - Agents involved in the sale of a variety of goods) as VDG LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VDG 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.

Import/Export of Goods

Goods imported/exported by VDG LTD

Date	Import Code	Imported Goods classification description
2018-06-00	29151200	Salts of formic acid
2018-06-00	29151200	Salts of formic acid
2018-04-00	29151200	Salts of formic acid
2018-04-00	29151200	Salts of formic acid
2015-09-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-08-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-07-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-07-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-06-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-06-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-05-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-05-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-04-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-04-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-03-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-03-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-02-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-02-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-01-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-12-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-11-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-10-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-10-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VDG 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 VDG LTD any grants or awards.

Ownership

We could not find any group structure information

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