VC ELECTRONICS LIMITED - Manufacture of flat glass - A business based in United Kingdom registered with Companies House

Company Overview

About Vc Electronics Ltd

VC ELECTRONICS LIMITED was founded on 1998-10-06 and has its registered office in Barnsley. The organisation's status is listed as "Liquidation". Vc Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
VC ELECTRONICS LIMITED

GIBSON BOOTH 15 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB Other companies in S63

Filing Information

Company Number		03644515
Company ID Number		03644515
Date formed		1998-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2017-01-31
Latest return		2015-10-31
Return next due		2016-11-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-08 01:54:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VC ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED QTI LIMITED SENIOR BUSINESS DEVELOPMENT LTD

Menu

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.

Companies with same name VC ELECTRONICS LIMITED

The following companies were found which have the same name as VC ELECTRONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VC ELECTRONICS SDN. BHD.		Active

Company Officers of VC ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK HALLAM	Company Secretary	2012-12-21
PATRICK ANTHONY CUMMINS	Director	1998-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MEURIG PHILLIPS	Director	2007-01-03	2015-11-02
WAYNE JOSEPH CARROLL	Director	2012-12-21	2013-11-01
PAULINE ELIZABETH EMPSON	Company Secretary	2010-06-30	2012-12-21
WAYNE SABLES	Company Secretary	2005-09-20	2010-06-30
WAYNE SABLES	Director	2005-09-20	2010-06-30
STEPHEN AMBROSE	Director	2005-09-20	2008-12-19
SHIRLEY GRACE VLACIC	Company Secretary	1998-10-06	2005-05-30
NEVEN VLACIC	Director	1998-10-06	2005-05-20
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1998-10-06	1998-10-06
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1998-10-06	1998-10-06

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Operations Manager	Rotherham	VC Electronics Limited is company engaged in contract electronics manufacture of various market sectors from medical, telecoms, automotive, lighting and	2016-02-22

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2018-05-23	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2017-06-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.3
2016-06-20	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-06-06	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2016 FROM UNIT 14 COMMERICAL ROAD GOLDTHORPE INDUSTRIAL ESTATE GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 9BL
2015-12-17	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-11	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1260
2015-11-10	AR01	31/10/15 FULL LIST
2015-10-21	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1260
2015-01-13	AR01	31/10/14 FULL LIST
2014-07-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE CARROLL
2013-12-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1260
2013-12-17	AR01	31/10/13 FULL LIST
2013-11-01	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-07	AR01	31/10/12 FULL LIST
2013-02-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-02-08	RES01	ADOPT ARTICLES 21/12/2012
2013-02-08	RES04	NC INC ALREADY ADJUSTED 21/12/2012
2013-02-08	SH01	21/12/12 STATEMENT OF CAPITAL GBP 1260
2013-02-04	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2013-01-06	AP03	SECRETARY APPOINTED PATRICK HALLAM
2013-01-06	AP01	DIRECTOR APPOINTED WAYNE JOSEPH CARROLL
2013-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY PAULINE EMPSON
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-19	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-16	AR01	31/10/11 FULL LIST
2011-05-05	RES04	NC INC ALREADY ADJUSTED 07/02/2011
2011-04-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-25	RES01	ADOPT ARTICLES 07/02/2011
2011-02-25	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-25	SH01	08/02/11 STATEMENT OF CAPITAL GBP 1010
2011-02-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-23	AR01	31/10/10 FULL LIST
2010-06-30	AP03	SECRETARY APPOINTED MRS PAULINE ELIZABETH EMPSON
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE SABLES
2010-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY WAYNE SABLES
2010-06-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	31/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY CUMMINS / 28/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SABLES / 28/10/2009
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN AMBROSE
2008-11-11	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-12	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08
2007-11-21	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-09	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2007-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	288a	NEW DIRECTOR APPOINTED
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-08	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-03	SA	SHARES AGREEMENT OTC
2006-01-03	SA	SHARES AGREEMENT OTC
2006-01-03	88(2)R	AD 25/05/05--------- £ SI 600@1
2006-01-03	88(2)R	AD 22/09/05--------- £ SI 400@1
2005-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-23	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-23	288a	NEW DIRECTOR APPOINTED
2005-09-26	288b	DIRECTOR RESIGNED
2005-09-26	MISC	DIRECTORS RESIGNATION LETTER
2005-09-26	MISC	DIRECTORS RESIGNATION LETTER
2005-09-26	288b	SECRETARY RESIGNED
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-10	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-16	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-22	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-22	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-16	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-06	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/00 FROM: UNIT 1 MITCHELLS ENTERPRISE CENTRE, BRADBERRY BALK LANE WOMBWELL BARNSLEY,SOUTH YORKSHIRE S73 8HR

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23110 - Manufacture of flat glass

Licences & Regulatory approval

We could not find any licences issued to VC ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-05-27
Appointment of Liquidators	2016-05-27
Meetings of Creditors	2016-05-09

Fines / Sanctions

No fines or sanctions have been issued against VC ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-04-30	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2007-02-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 VC ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of VC ELECTRONICS LIMITED registering or being granted any patents

Domain Names

VC ELECTRONICS LIMITED owns 1 domain names.

vcelectronics.co.uk

Trademarks

We have not found any records of VC ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with VC ELECTRONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Manchester City Council	2011-12-08	GBP £3,528	Building Materials for direct delivery
Manchester City Council	2011-08-23	GBP £1,070	Building Materials for direct delivery
Manchester City Council	2011-08-23	GBP £-1,070	Building Materials for direct delivery
Manchester City Council	2011-08-16	GBP £535	Building Materials for direct delivery
Manchester City Council	2011-07-31	GBP £1,070	Building Materials for direct delivery
Manchester City Council	2011-05-31	GBP £1,070	Building Materials for direct delivery

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.

Outgoings

Business Rates/Property Tax

No properties were found where VC ELECTRONICS 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 Type	Appointment of Liquidators
Defending party	VC ELECTRONICS LIMITED	Event Date	2016-05-24
Date of Appointment: 24 May 2016 Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VC ELECTRONICS LIMITED	Event Date	2016-05-24
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 24 May 2016. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 24 May 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VC ELECTRONICS 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 VC ELECTRONICS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.