Active
Company Information for VACU VIN UK LIMITED
BASEPOINT BUSINESS CENTRE, ISIDORE ROAD, BROMSGROVE, B60 3ET,
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Company Registration Number
02297189
Private Limited Company
Active |
Company Name | ||||||
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VACU VIN UK LIMITED | ||||||
Legal Registered Office | ||||||
BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE B60 3ET Other companies in WR9 | ||||||
Previous Names | ||||||
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Company Number | 02297189 | |
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Company ID Number | 02297189 | |
Date formed | 1988-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB504447759 |
Last Datalog update: | 2023-11-06 07:38:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK BERNARDUS JOHANNES SCHNEIDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNAROUS JOHANNES JOSEPHUS AUG SCHNEIDER |
Director | ||
MAXINE ELIZABETH HODGETTS |
Company Secretary | ||
PETER BERGSMA |
Director | ||
PETER JOHN DUNNE |
Director | ||
DAVID JOHN HARRISON |
Director | ||
BRIAN KENNETH ROGERS |
Company Secretary | ||
BRIAN KENNETH ROGERS |
Director | ||
COLIN DUNCAN SIMONDS |
Company Secretary | ||
BERNAROUS JOHANNES JOSEPHUS AUG SCHNEIDER |
Director | ||
TIMOTHY JOHN ORLIK |
Director | ||
FERDINAND KAREL STEUP |
Director |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/10/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE VAN DER LUGT | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL MOSSINKOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERNARDUS JOHANNES SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MS ANGELIQUE VAN DER LUGT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 341-5 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SCHNEIDER | |
RES15 | CHANGE OF COMPANY NAME 13/12/17 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL INNOVATION COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAROUS JOHANNES JOSEPHUS AUG SCHNEIDER | |
PSC07 | CESSATION OF BERNAROUS SCHNEIDER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LATEST SOC | 13/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maxine Elizabeth Hodgetts on 2014-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Patrick Bernardus Johannes Schneider on 2010-07-26 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 341-5 RUSHOCK TRADING ESTATE RUSHOCK DROITWICH WORCESTERSHIRE WR6 5NF UNITED KINGDOM | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGSMA | |
AP01 | DIRECTOR APPOINTED MR PATRICK BERNARDUS JOHANNES SCHNEIDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 15/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 340/5 RUSHOCK TRADING ESTATE RUSHOCK DROITWICH WORCESTERSHIRE WR9 0NR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNAROUS JOHANNES JOSEPHUS AUG SCHNEIDER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERGSMA / 21/12/2009 | |
CERTNM | COMPANY NAME CHANGED VACU-PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 326-5 RUSHOCK TRADING ESTATE WORCESTERSHIRE WR9 0NR | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/98 | |
363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 1ST FLOOR NEW STREET HOUSE 130 NEW STREET ANDOVER HAMPSHIRE SP10 1DR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 VACU VIN UK LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as VACU VIN 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. |