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Company Information for

VBTH LIMITED

Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF,
Company Registration Number
08527221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vbth Ltd
VBTH LIMITED was founded on 2013-05-13 and has its registered office in Durham. The organisation's status is listed as "Active - Proposal to Strike off". Vbth Limited 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
VBTH LIMITED
 
Legal Registered Office
Dere Street House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Other companies in DH7
 
Filing Information
Company Number 08527221
Company ID Number 08527221
Date formed 2013-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-19 03:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VBTH LIMITED
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Company Officers of VBTH LIMITED

Current Directors
Officer Role Date Appointed
PHILIP COATES
 Company Secretary 2013-05-13
MICHAEL FRANCIS HOGAN
 Director 2013-05-13
JOHN PATRICK HUGHES
 Director 2013-06-18
IAN MICHAEL MORL
 Director 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS HOGAN PALLADIAN (MELBOURNE) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN VORTEX WIND TECHNOLOGY LIMITED Director 2017-04-07 CURRENT 2016-12-22 Active
MICHAEL FRANCIS HOGAN WHEATLEY HILL LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
MICHAEL FRANCIS HOGAN DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MICHAEL FRANCIS HOGAN DJ RYHOPE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
MICHAEL FRANCIS HOGAN ESH INVESTMENTS (EBT) LIMITED Director 2015-05-26 CURRENT 2015-03-24 Active
MICHAEL FRANCIS HOGAN LONGHIRST DEVELOPMENT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
MICHAEL FRANCIS HOGAN ESH INVESTMENTS LIMITED Director 2015-03-13 CURRENT 2014-10-29 Active
MICHAEL FRANCIS HOGAN PALLADIAN (KILHAM) LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN GALA TRES (TRADING) LIMITED Director 2014-06-16 CURRENT 2010-10-14 Active
MICHAEL FRANCIS HOGAN MEDWAY 14 LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MICHAEL FRANCIS HOGAN PALLADIAN (THIRSK) LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN BRAMWELL COURT RESIDENTS ASSOCIATION (2013) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2018-01-09
MICHAEL FRANCIS HOGAN D-LINE (EUROPE) LIMITED Director 2013-05-02 CURRENT 2004-07-29 Active
MICHAEL FRANCIS HOGAN WYNYARD BUILDING LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
MICHAEL FRANCIS HOGAN NORTH EAST BUILDING & DEVELOPMENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
MICHAEL FRANCIS HOGAN NORTH SHIELDS LAND DEVELOPMENT LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN ESH SPACE LAND LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2017-04-04
MICHAEL FRANCIS HOGAN M62 DEVELOPMENTS LIMITED Director 2012-12-06 CURRENT 2012-01-26 Active
MICHAEL FRANCIS HOGAN WINLATON 1373 LIMITED Director 2012-09-18 CURRENT 2012-08-09 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN DERWENTWATER DEVELOPMENTS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-11-14
MICHAEL FRANCIS HOGAN HEATON BUILDING & DEVELOPMENTS LIMITED Director 2012-07-02 CURRENT 2011-03-29 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN CAMBRIDGE COURT CONSTRUCTION LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2017-10-03
MICHAEL FRANCIS HOGAN HAWTHORNS PROPERTY DEVELOPMENTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2017-11-07
MICHAEL FRANCIS HOGAN TIMEC 1334 LIMITED Director 2011-12-16 CURRENT 2011-10-14 Active
MICHAEL FRANCIS HOGAN VESTBROWN (ESPL) LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
MICHAEL FRANCIS HOGAN VESTBROWN (NEWCO) LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
MICHAEL FRANCIS HOGAN VESTBROWN (ESH) LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
MICHAEL FRANCIS HOGAN VB TURNBULL LIMITED Director 2011-08-16 CURRENT 2011-07-06 Active
MICHAEL FRANCIS HOGAN VENTURE FEETHAMS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN VENTURE WALLSEND LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2018-01-16
MICHAEL FRANCIS HOGAN BOATHOUSE LANE PROJECTS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
MICHAEL FRANCIS HOGAN VENTURE HOUSE 08 09 10 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2018-09-18
MICHAEL FRANCIS HOGAN CLEASBY DEVELOPMENT LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN BUSINESS GREEN LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
MICHAEL FRANCIS HOGAN SOUTHMANOR HOMES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN DUNELM (BOWBURN) LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
MICHAEL FRANCIS HOGAN PURE RENEWABLE ENERGIES LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN ESH ENERGY LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
MICHAEL FRANCIS HOGAN EASTMANOR DEVELOPMENTS POD 1 LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2015-07-21
MICHAEL FRANCIS HOGAN EASTMANOR DEVELOPMENTS POD 3 LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2015-07-21
MICHAEL FRANCIS HOGAN EASTMANOR DEVELOPMENTS POD 4 LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2015-07-21
MICHAEL FRANCIS HOGAN EASTMANOR DEVELOPMENTS POD 2 LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2015-07-21
MICHAEL FRANCIS HOGAN ESH SPACE THE PARK LIMITED Director 2007-02-27 CURRENT 2007-02-13 Active
MICHAEL FRANCIS HOGAN REGALMIST ASSOCIATES LIMITED Director 2006-09-29 CURRENT 2004-02-11 Dissolved 2017-07-18
MICHAEL FRANCIS HOGAN ESH FOUNDATION Director 2006-01-26 CURRENT 2005-07-06 Active
MICHAEL FRANCIS HOGAN DUNELM LIFESTYLE HOMES LIMITED Director 2006-01-01 CURRENT 2005-10-10 Dissolved 2013-08-20
MICHAEL FRANCIS HOGAN HEDLEY HILL DEVELOPMENTS LIMITED Director 2003-06-24 CURRENT 2003-06-24 Liquidation
MICHAEL FRANCIS HOGAN TURSDALE BUSINESS PARK LIMITED Director 1999-12-10 CURRENT 1999-12-06 Active
MICHAEL FRANCIS HOGAN ESH HOLDINGS LIMITED Director 1999-04-19 CURRENT 1999-03-03 Active
MICHAEL FRANCIS HOGAN PHILADELPHIA ESTATES LIMITED Director 1996-06-27 CURRENT 1996-06-25 Active
MICHAEL FRANCIS HOGAN DUNELM HOMES LIMITED Director 1995-05-03 CURRENT 1995-05-03 Active
MICHAEL FRANCIS HOGAN ESH DEVELOPMENTS LIMITED Director 1993-05-24 CURRENT 1993-05-24 Active
MICHAEL FRANCIS HOGAN DUNELM INVESTMENTS LIMITED Director 1990-12-28 CURRENT 1985-09-27 Active
MICHAEL FRANCIS HOGAN VESTBROWN LIMITED Director 1990-12-28 CURRENT 1982-09-20 Active
JOHN PATRICK HUGHES NBD GROUNDWORKS LIMITED Director 2018-07-26 CURRENT 2012-05-31 Active
JOHN PATRICK HUGHES HMH COMPANY HOLDINGS LTD Director 2018-05-10 CURRENT 2018-05-10 Active
JOHN PATRICK HUGHES HMH GROUP HOLDINGS LTD Director 2018-05-02 CURRENT 2018-05-02 Active - Proposal to Strike off
JOHN PATRICK HUGHES ENTEC LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
JOHN PATRICK HUGHES HUTTON RUDBY DEVELOPMENTS LTD Director 2014-07-29 CURRENT 2014-07-29 Active
JOHN PATRICK HUGHES NORTH EAST BUILDING & DEVELOPMENTS LIMITED Director 2014-05-07 CURRENT 2013-03-15 Active
JOHN PATRICK HUGHES HMH CIVILS LIMITED Director 2014-01-02 CURRENT 2013-12-03 Active
JOHN PATRICK HUGHES PLANTPRO HIRE & SALES LTD Director 2012-04-24 CURRENT 2012-04-24 Active
JOHN PATRICK HUGHES HUGHES PLANT HIRE LIMITED Director 2012-03-05 CURRENT 2003-05-19 Active
JOHN PATRICK HUGHES NORTHERN BESPOKE DEVELOPMENTS LTD Director 2011-04-15 CURRENT 2011-04-15 Active
IAN MICHAEL MORL INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MORL HUMBER ELECTRICAL CONTRACTING LIMITED Director 2016-01-19 CURRENT 2015-11-18 Dissolved 2018-05-15
IAN MICHAEL MORL TIMEC 1569 LIMITED Director 2015-09-29 CURRENT 2014-10-02 Dissolved 2016-12-27
IAN MICHAEL MORL EAST COAST KITCHENS LIMITED Director 2015-01-23 CURRENT 2014-11-27 Dissolved 2017-06-13
IAN MICHAEL MORL NORTH EAST BUILDING & DEVELOPMENTS LIMITED Director 2014-05-07 CURRENT 2013-03-15 Active
IAN MICHAEL MORL THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED Director 2013-01-16 CURRENT 2012-11-07 Liquidation
IAN MICHAEL MORL BIM PROPERTY DEVELOPMENT LIMITED Director 2011-12-06 CURRENT 2011-10-14 Active
IAN MICHAEL MORL BIM ENTERPRISES LIMITED Director 2010-09-21 CURRENT 2008-11-24 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
2024-06-25SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-04-02Application to strike the company off the register
2023-12-15CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-12-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-10Withdrawal of the company strike off application
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-08Application to strike the company off the register
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX
2023-01-03CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 141
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 47
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2015-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 47
2015-05-20AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 47
2014-05-21AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MORL / 20/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HUGHES / 20/05/2014
2013-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085272210001
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085272210002
2013-07-01AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-07-01AP01DIRECTOR APPOINTED IAN MICHAEL MORL
2013-07-01AP01DIRECTOR APPOINTED MR JOHN PATRICK HUGHES
2013-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-01RES01ADOPT ARTICLES 01/07/13
2013-07-01SH0118/06/13 STATEMENT OF CAPITAL GBP 47
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085272210001
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to VBTH 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 VBTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Outstanding BIM PROPERTY DEVELOPMENT LIMITED
2013-06-20 Satisfied HBB RELOCATION SERVICES LIMITED (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VBTH LIMITED

Intangible Assets
Patents
We have not found any records of VBTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VBTH LIMITED
Trademarks
We have not found any records of VBTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VBTH 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 (64191 - Banks) as VBTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VBTH LIMITED 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 VBTH 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 VBTH LIMITED 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 DH6 5PF