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Home > England & Wales Companies > VANSON BOURNE LIMITED
Company Information for

VANSON BOURNE LIMITED

THE COURTYARD, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1AX,
Company Registration Number
03845096
Private Limited Company
Active

Company Overview

About Vanson Bourne Ltd
VANSON BOURNE LIMITED was founded on 1999-09-21 and has its registered office in Newbury. The organisation's status is listed as "Active". Vanson Bourne Limited is a Private Limited Company registered in ENGLAND 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
VANSON BOURNE LIMITED
 
Legal Registered Office
THE COURTYARD
LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1AX
Other companies in OX2
 
Telephone01635550449
 
Filing Information
Company Number 03845096
Company ID Number 03845096
Date formed 1999-09-21
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 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724491727  
Last Datalog update: 2024-03-05 16:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANSON BOURNE LIMITED
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Company Officers of VANSON BOURNE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM OPIE
 Company Secretary 1999-09-21
GRAHAM OPIE
 Director 1999-09-21
KEVIN STUART WITHNALL
 Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1999-09-21 1999-09-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1999-09-21 1999-09-21

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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21Director's details changed for Mr Kevin Stuart Withnall on 2023-02-21
2023-02-21Change of details for Mr Kevin Stuart Withnall as a person with significant control on 2023-02-21
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-1717/01/23 STATEMENT OF CAPITAL GBP 950
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 26 Appleton Road Cumnor Oxford Oxon OX2 9QH
2022-02-1616/02/22 STATEMENT OF CAPITAL GBP 915
2022-02-16SH0116/02/22 STATEMENT OF CAPITAL GBP 915
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-02AP01DIRECTOR APPOINTED MR NEIL THORINGTON
2021-01-29SH0129/01/21 STATEMENT OF CAPITAL GBP 880
2020-11-25SH0119/11/20 STATEMENT OF CAPITAL GBP 845
2020-11-19SH0119/11/20 STATEMENT OF CAPITAL GBP 835
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-03SH06Cancellation of shares. Statement of capital on 2014-06-23 GBP 100
2014-07-03SH03Purchase of own shares
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0120/08/13 ANNUAL RETURN FULL LIST
2012-09-17AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0120/08/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART WITHNALL / 20/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OPIE / 20/08/2010
2010-08-10AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM CONSTRUCTION HOUSE WINCHESTER ROAD BURGHCLERE NEWBURY HAMPSHIRE RG20 9EQ UNITED KINGDOM
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 25 LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW
2009-05-07AA30/09/08 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-05AA30/09/07 TOTAL EXEMPTION FULL
2007-09-05363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 28 LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-31363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-31363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-0188(2)RAD 17/05/02--------- £ SI 80@1
2002-09-30363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-05-2488(2)RAD 17/05/02--------- £ SI 80@1=80 £ IC 120/200
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-08363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU
2000-10-09363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-05-2588(2)RAD 02/05/00--------- £ SI 20@1=20 £ IC 100/120
2000-05-18123NC INC ALREADY ADJUSTED 18/04/00
2000-05-18WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/00
2000-05-18WRES01ALTER ARTICLES 18/04/00
2000-01-2088(2)RAD 10/01/00--------- £ SI 99@1=99 £ IC 1/100
1999-09-22288bSECRETARY RESIGNED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CCROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to VANSON BOURNE 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 VANSON BOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 101,599

Creditors and other liabilities

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VANSON BOURNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 166,878
Current Assets 2012-01-01 £ 409,198
Debtors 2012-01-01 £ 242,320
Tangible Fixed Assets 2012-01-01 £ 3,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANSON BOURNE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VANSON BOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANSON BOURNE 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 (73200 - Market research and public opinion polling) as VANSON BOURNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VANSON BOURNE 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 VANSON BOURNE 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 VANSON BOURNE 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.
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