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Home > England & Wales Companies > "U.VAMP" LTD.
Company Information for

"U.VAMP" LTD.

45A ELMGROVE ROAD, WEYBRIDGE, SURREY, KT13 8PB,
Company Registration Number
03790062
Private Limited Company
Active

Company Overview

About "u.vamp" Ltd.
"U.VAMP" LTD. was founded on 1999-06-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". "u.vamp" Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
"U.VAMP" LTD.
 
Legal Registered Office
45A ELMGROVE ROAD
WEYBRIDGE
SURREY
KT13 8PB
Other companies in KT13
 
Filing Information
Company Number 03790062
Company ID Number 03790062
Date formed 1999-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts DORMANT
Last Datalog update: 2017-07-08 04:04:29
Primary Source:Companies House
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Company Officers of "U.VAMP" LTD.

Current Directors
Officer Role Date Appointed
LISA ANN MICHAEL
Director 2000-11-10
YVONNE ROSE MICHAEL
Director 1999-06-15
YVONNE ROSE MICHAEL
Company Secretary 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN MICHAEL
Director 1999-06-15 2000-11-01
CHRYSOSTOMOS MICHAEL
Company Secretary 1999-06-15 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE ROSE MICHAEL THE ELMGROVE RTM COMPANY LTD Director 2014-06-02 CURRENT 2010-02-15 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
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ROSE MICHAEL
2016-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-10AR0115/06/16 FULL LIST
2015-11-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0115/06/15 FULL LIST
2015-03-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0115/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0115/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSE MICHAEL / 05/07/2013
2013-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE ROSE MICHAEL / 05/07/2013
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 1 MILLS HOUSE PINE GROVE WEYBRIDGE SURREY KT13 9BA
2013-03-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-09AR0115/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0115/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0115/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSE MICHAEL / 15/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ANN MICHAEL / 15/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / LISA MICHAEL / 20/12/2007
2008-04-17AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 4 CARSHALTON LODGE 89 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LJ
2005-07-14363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-15363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-19288aNEW DIRECTOR APPOINTED
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
2001-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 13 CALEDON PLACE BURPHAM GUILDFORD SURREY GU4 7YX
2001-05-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-1988(2)RAD 15/06/99--------- £ SI 100@1
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288bSECRETARY RESIGNED
2000-07-07363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-06-15NEWINCINCORPORATION DOCUMENTS
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 30,282
Creditors Due After One Year 2011-07-01 £ 31,757
Creditors Due Within One Year 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 "U.VAMP" LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 238
Cash Bank In Hand 2011-07-01 £ 198
Current Assets 2012-07-01 £ 9,738
Current Assets 2011-07-01 £ 13,048
Debtors 2011-07-01 £ 350
Fixed Assets 2012-07-01 £ 892
Fixed Assets 2011-07-01 £ 1,337
Shareholder Funds 2012-07-01 £ 19,652
Shareholder Funds 2011-07-01 £ 17,372
Stocks Inventory 2012-07-01 £ 9,500
Stocks Inventory 2011-07-01 £ 12,500
Tangible Fixed Assets 2012-07-01 £ 890
Tangible Fixed Assets 2011-07-01 £ 1,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "U.VAMP" LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for "U.VAMP" LTD.
Trademarks
We have not found any records of "U.VAMP" LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "U.VAMP" LTD.. 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 (32990 - Other manufacturing not elsewhere classified) as "U.VAMP" LTD. are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where "U.VAMP" LTD. 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 "U.VAMP" LTD. 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 "U.VAMP" LTD. any grants or awards.
Ownership
    We could not find any group structure information
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