Company Information for VFS (SOUTHAMPTON) LIMITED
UNIT 8, CHICKENHALL LANE, EASTLEIGH, SO50 6RR,
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Company Registration Number
03059947
Private Limited Company
Active |
Company Name | |||
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VFS (SOUTHAMPTON) LIMITED | |||
Legal Registered Office | |||
UNIT 8 CHICKENHALL LANE EASTLEIGH SO50 6RR Other companies in SW1Y | |||
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Company Number | 03059947 | |
---|---|---|
Company ID Number | 03059947 | |
Date formed | 1995-05-23 | |
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 | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB665180919 |
Last Datalog update: | 2023-10-05 09:51:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAULA DENISE MORTON |
||
JOHN HANLON |
||
MAURIZIO EENESTO MAYR |
||
ASHLEY NICHOLAS MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH MOORE |
Company Secretary | ||
JUDITH MOORE |
Director | ||
MAURIZIO MAYR |
Director | ||
DAVID NICHOLAS JOPLING |
Director | ||
JUDITH MOORE |
Director | ||
JUDITH ANN MOORE |
Company Secretary | ||
KEITH BOOKER |
Director | ||
JUDITH ANN MOORE |
Director | ||
BARRY WHITTAKER |
Director | ||
JOHN STEPHEN HURLSTONE |
Company Secretary | ||
JOHN STEPHEN HURLSTONE |
Director | ||
FRANK NEIL BARKER |
Director | ||
KEITH BOOKER |
Director | ||
ALLEN BURY |
Director | ||
NIGEL PETER HURLSTONE |
Director | ||
STEPHEN DAVID WARD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VFS (WAKEFIELD) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
JRH COMMERCIALS LIMITED | Director | 2018-01-01 | CURRENT | 2014-09-24 | Active | |
VFS (WAKEFIELD) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELAINE LOUISE MASKELYNE | ||
DIRECTOR APPOINTED INIGO CANO ARBAIZA | ||
DIRECTOR APPOINTED GIANFRANCO NATALI | ||
DIRECTOR APPOINTED EMILIO JOSE LOPEZ CANTARERO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Faist Limited as a person with significant control on 2016-04-30 | |
PSC04 | Change of details for Mr Ashley Nicholas Morris as a person with significant control on 2019-08-01 | |
PSC02 | Notification of Faist Limited as a person with significant control on 2016-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS XUEQIONG YU | |
AP01 | DIRECTOR APPOINTED MR JASON JAY FARRENDEN | |
CH01 | Director's details changed for Mrs Elaine Louise Maskelyne on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Paula Denise Morton on 2019-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY NICOLAS MORRIS | |
AP01 | DIRECTOR APPOINTED MRS ELAINE LOUISE MASKELYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO EENESTO MAYR | |
PSC07 | CESSATION OF MAURIZIO MAYR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2028267 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AP03 | Appointment of Miss Paula Denise Morton as company secretary on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MOORE | |
TM02 | Termination of appointment of Judith Moore on 2017-08-31 | |
CH01 | Director's details changed for Ms Judith Moore on 2017-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030599470012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030599470011 | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO EENESTO MAYR | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2028267 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY NICHOLAS MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2028267 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MOORE / 19/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MOORE / 19/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 31/12/2012 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 2028267 | |
AR01 | 23/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MAYR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MOORE / 30/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MAYR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MOORE / 18/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MOORE / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MOORE / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MAYR / 23/05/2010 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JUDITH MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JOPLING | |
225 | PREVSHO FROM 31/03/2009 TO 28/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 8 BARTON PARK INDUSTRIAL ESTATE CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6RR | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
RES01 | ADOPT ARTICLES 04/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH MOORE | |
288a | DIRECTOR APPOINTED MAURIZIO MAYR | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH MOORE / 11/08/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH MOORE / 24/04/2008 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JUDITH MOORE | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARRY WHITTAKER LOGGED FORM | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE SHARE PURCHASE AGREEMENT 04/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITTAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BOOKER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH MOORE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
COUNTERPART RENT DEPOSIT DEED | Satisfied | KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | |
COUNTERPART RENT DEPOSIT DEED | Satisfied | KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | |
DEBENTURE | Satisfied | KEITH BOOKER | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | KEITH BOOKER | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
CHATTEL MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 VFS (SOUTHAMPTON) LIMITED
VFS (SOUTHAMPTON) LIMITED owns 1 domain names.
vfs.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Adur Worthing Council | |
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Vehicles - Parts |
Newcastle City Council | |
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Supplies & Services |
KMBC | |
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VEHICLE PARTS |
Leeds City Council | |
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Newcastle City Council | |
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Supplies & Services |
Nottingham City Council | |
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Nottingham City Council | |
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401-Operational Equipment |
South Gloucestershire Council | |
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Other Consumable Materials |
West Suffolk Council | |
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Tailboard |
Doncaster Council | |
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ADMIN GENERAL TRANSPORT |
Newcastle City Council | |
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Dacorum Borough Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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NS: City Transport |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
76042100 | Hollow profiles of aluminium alloys, n.e.s. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |