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Home > England & Wales Companies > VICASOL PRODUCE LIMITED
Company Information for

VICASOL PRODUCE LIMITED

4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING, RG1 2LU,
Company Registration Number
02645066
Private Limited Company
Active

Company Overview

About Vicasol Produce Ltd
VICASOL PRODUCE LIMITED was founded on 1991-09-12 and has its registered office in Reading. The organisation's status is listed as "Active". Vicasol Produce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VICASOL PRODUCE LIMITED
 
Legal Registered Office
4TH FLOOR, THE ANCHORAGE, 34
BRIDGE STREET
READING
RG1 2LU
Other companies in RG1
 
Filing Information
Company Number 02645066
Company ID Number 02645066
Date formed 1991-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB514065966  
Last Datalog update: 2023-12-06 12:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICASOL PRODUCE LIMITED
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Company Officers of VICASOL PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LTD
 Company Secretary 2011-05-18
JOSE MANUEL FERNANDEZ ARCHILLA
 Director 2011-05-18
JUAN ANTONIO GONZALES REAL
 Director 2011-05-18
FERMIN MALDONADO BERENGUER
 Director 2011-05-18
FRANCISCO ENRIQUE MARTIN BERENGUER
 Director 2015-03-20
ANTONIO PALACIOS RUBIA
 Director 2011-05-18
FRANCISCO JAVIER REAL LOPEZ
 Director 2015-03-20
FRANCISCO MANUEL SABIO PUGA
 Director 2011-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO RIVAS MARTIN
 Director 1999-06-03 2015-03-20
JEREMY SPIKINGS
 Director 2007-02-01 2011-05-18
MARTIN JOHN VANTOL
 Company Secretary 2007-02-01 2009-10-01
DAVID JOHN SAUNDERS
 Company Secretary 1992-08-03 2007-02-01
DAVID JOHN SAUNDERS
 Director 1992-08-03 2007-02-01
JOSE VARGAS LOPEZ
 Director 1999-06-03 2007-02-01
JOSE VARGAS ALONSO
 Director 1992-08-03 1999-06-03
JOSE CEREZO SOLA
 Director 1992-08-03 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LTD TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
PITSEC LTD FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Active
PITSEC LTD INTELLIGENT VEHICLE SCAN LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
PITSEC LTD COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
PITSEC LTD STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
PITSEC LTD SENTIO COSTS LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-04-25
PITSEC LTD HELM CONSTRUCTION LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
PITSEC LTD THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
PITSEC LTD BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
PITSEC LTD KINGS MEWS (SHALFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Active
PITSEC LTD OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
PITSEC LTD WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
PITSEC LTD ATTENTION PRODUCTIONS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
PITSEC LTD CHAFFINCH CLOSE MANAGEMENT COMPANY LTD Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
PITSEC LTD ZEBRA DIAMOND HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2012-06-11 Active
PITSEC LTD PROLOGIC COMPUTER CONSULTANTS LIMITED Company Secretary 2012-07-31 CURRENT 1984-07-03 Dissolved 2017-01-24
PITSEC LTD IGNITE PROLOGIC SOLUTIONS LIMITED Company Secretary 2012-07-31 CURRENT 2004-02-02 Active - Proposal to Strike off
PITSEC LTD HAZLETTE VENTURES LIMITED Company Secretary 2012-07-06 CURRENT 2005-02-07 Active
PITSEC LTD MI INTERACT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2018-05-01
PITSEC LTD INDC LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PITSEC LTD OCEAN CHOICE INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 1999-01-08 Active
PITSEC LTD VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 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
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-08-04Director's details changed for Mr Juan Antonio Gonzales Real on 2011-05-18
2023-08-04CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-15SECRETARY'S DETAILS CHNAGED FOR PITSEC LTD on 2018-12-19
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-11AP01DIRECTOR APPOINTED JOSE ROMERA FERNANDEZ
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MANUEL SABIO PUGA
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO PALACIOS RUBIA
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR
2018-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-13CH01Director's details changed for Mr Francisco Manuel Sabio on 2011-05-18
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-16AAMDAmended small company accounts made up to 2014-08-31
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-05-06AP01DIRECTOR APPOINTED MR FRANCISCO JAVIER REAL LOPEZ
2015-05-06AP01DIRECTOR APPOINTED MR FRANCISCO ENRIQUE MARTIN BERENGUER
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RIVAS MARTIN
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-12AD04Register(s) moved to registered office address 47 Castle Street Reading RG1 7SR
2014-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2012-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-04-02AR0103/08/11 ANNUAL RETURN FULL LIST
2012-04-02CH01Director's details changed for Francisco Rivas Martin on 2012-01-01
2011-09-14AD03Register(s) moved to registered inspection location
2011-09-14AD02SAIL ADDRESS CREATED
2011-07-29AP04CORPORATE SECRETARY APPOINTED PITSEC LTD
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SPIKINGS
2011-07-29AP01DIRECTOR APPOINTED MR JUAN ANTONIO GONZALES REAL
2011-07-29AP01DIRECTOR APPOINTED MR JOSE MANUEL FERNANDEZ ARCHILLA
2011-07-29AP01DIRECTOR APPOINTED MR ANTONIO PALACIOS RUBIA
2011-07-29AP01DIRECTOR APPOINTED MR FERMIN MALDONADO BERENGUER
2011-07-29AP01DIRECTOR APPOINTED MR FRANCISCO MANUEL SABIO
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O GEOFF GILBERT INTERNATIONAL LTD, STATION ROAD SWINESHEAD, BOSTON LINCS PE20 3PN
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-21AR0103/08/10 FULL LIST
2011-04-21AA31/08/09 TOTAL EXEMPTION FULL
2011-04-21RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-12-14GAZ2STRUCK OFF AND DISSOLVED
2010-08-31GAZ1FIRST GAZETTE
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY MARTIN VANTOL
2009-08-20363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-28363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPIKINGS / 01/09/2007
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-29363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: STATION ROAD, SWINESHEAD, BOSTON, LINCS PE20 3PN
2007-08-29353LOCATION OF REGISTER OF MEMBERS
2007-08-29190LOCATION OF DEBENTURE REGISTER
2007-03-13288bDIRECTOR RESIGNED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 15 ENFIELD COURT, PIONEER WAY, THORPEY ROAD BYE, PETERBUROUGH CAMB PE6 7UB
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-01363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-26363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-01363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-13363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-27ELRESS252 DISP LAYING ACC 13/10/99
2000-10-27ELRESS366A DISP HOLDING AGM 13/10/99
2000-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 25 ORTON ENTERPRISE CENTRE, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH,CAMBS PE2 OXU
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-24363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-08-26288aNEW DIRECTOR APPOINTED
1999-07-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to VICASOL PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against VICASOL PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICASOL PRODUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VICASOL PRODUCE LIMITED

Intangible Assets
Patents
We have not found any records of VICASOL PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICASOL PRODUCE LIMITED
Trademarks
We have not found any records of VICASOL PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICASOL PRODUCE 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 (46310 - Wholesale of fruit and vegetables) as VICASOL PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICASOL PRODUCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVICASOL PRODUCE LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICASOL PRODUCE 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 VICASOL PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG1 2LU