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Company Information for

VAVASOUR INVESTMENTS LIMITED

C/O VICTOR STEWART AND CO, THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN SOUTHAMPTON, HAMPSHIRE, SO31 7EH,
Company Registration Number
03576951
Private Limited Company
Active

Company Overview

About Vavasour Investments Ltd
VAVASOUR INVESTMENTS LIMITED was founded on 1998-06-05 and has its registered office in Sarisbury Green Southampton. The organisation's status is listed as "Active". Vavasour Investments Limited is a Private Limited Company registered in 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
VAVASOUR INVESTMENTS LIMITED
 
Legal Registered Office
C/O VICTOR STEWART AND CO
THE WHITE HOUSE 164 BRIDGE ROAD
SARISBURY GREEN SOUTHAMPTON
HAMPSHIRE
SO31 7EH
Other companies in SO31
 
Filing Information
Company Number 03576951
Company ID Number 03576951
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-06-05
Return next due 2019-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-08 00:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAVASOUR INVESTMENTS LIMITED

Company Officers of VAVASOUR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH MACHUGH
Director 1998-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABLE SECRETARY LIMITED
Company Secretary 1998-06-05 2009-06-05
NINA VRANIC
Company Secretary 1998-06-05 2006-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH MACHUGH VAVASOUR PROPERTY CONSULTANTS LIMITED Director 1995-04-29 CURRENT 1995-04-28 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
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0105/06/16 FULL LIST
2015-07-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0105/06/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0105/06/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0105/06/13 FULL LIST
2012-08-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0105/06/12 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-17AR0105/06/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AR0105/06/10 FULL LIST
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY ABLE SECRETARY LIMITED
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-12-19288bSECRETARY RESIGNED
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: VICTOR STEWART OSLANDS COURT OSLANDS LANE BRIDGE ROAD LOWER SWANWICK SOUTHAMPTON SO31 7EG
2003-06-13363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-21288cSECRETARY'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-06-27363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-31225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
1999-06-20363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-20363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-06-0888(2)RAD 04/04/99--------- £ SI 1@1=1 £ IC 1/2
1998-06-10288aNEW SECRETARY APPOINTED
1998-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to VAVASOUR INVESTMENTS 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 VAVASOUR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAVASOUR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 VAVASOUR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VAVASOUR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAVASOUR INVESTMENTS LIMITED
Trademarks
We have not found any records of VAVASOUR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAVASOUR INVESTMENTS 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 (41100 - Development of building projects) as VAVASOUR INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where VAVASOUR INVESTMENTS 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 VAVASOUR INVESTMENTS 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 VAVASOUR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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