Active
Company Information for VESTED EMPLOYEE BENEFITS LIMITED
WHINFIELD HOUSE EXMOUTH ROAD, EXTON, EXETER, EX3 0PZ,
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Company Registration Number
03893679
Private Limited Company
Active |
Company Name | ||||
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VESTED EMPLOYEE BENEFITS LIMITED | ||||
Legal Registered Office | ||||
WHINFIELD HOUSE EXMOUTH ROAD EXTON EXETER EX3 0PZ Other companies in E1W | ||||
Previous Names | ||||
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Company Number | 03893679 | |
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Company ID Number | 03893679 | |
Date formed | 1999-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 21:49:13 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT PHILIPPE FRANCOIS CAMBONIE |
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LORRAINE MARY OLLEY |
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PHILLIP JOHN SMITH |
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GLYN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN FRASER |
Director | ||
IAN JOHN PICKFORD |
Director | ||
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEVEN HOWARD CARTER |
Company Secretary | ||
ANDREW ROBERT BAIRD |
Director | ||
STEVEN HOWARD CARTER |
Director | ||
SIMON LEWIS |
Director | ||
RICHARD ALEXANDER BRIAN STEWART |
Director | ||
ANDREW MOLONEY |
Director | ||
ALISON MARY PICKERING |
Company Secretary | ||
ROBIN JOHN PICKERING |
Director | ||
TIMOTHY MARK BINGLE |
Company Secretary | ||
CAROL ANNE REASON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAZARS FINANCIAL PLANNING LIMITED | Director | 2013-02-13 | CURRENT | 1996-03-13 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-13 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-27 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-26 | Active | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS MR LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MAZARS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2005-02-14 | CURRENT | 1963-05-02 | Active | |
MAZARS GB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
MAZARS UK LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
HYLOBATES | Director | 2003-12-31 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
NEVILLE RUSSELL NOMINEES | Director | 2002-09-01 | CURRENT | 1994-02-25 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2002-09-01 | CURRENT | 1971-11-24 | Active | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2002-09-01 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/08/23 | ||
Statement of capital on GBP 79,678 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF EMBARK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Benefiz Limited as a person with significant control on 2022-09-09 | ||
PSC02 | Notification of Benefiz Limited as a person with significant control on 2022-09-09 | |
PSC07 | CESSATION OF EMBARK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR ANA LOUISE JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON GUILD | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 100 Cannon Street London EC4N 6EU England | ||
Termination of appointment of Ana Louise Jordan on 2022-09-09 | ||
DIRECTOR APPOINTED MR TIMOTHY MARK GILLINGHAM | ||
DIRECTOR APPOINTED MRS CAROLINE MARIE GILLINGHAM | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK GILLINGHAM | |
TM02 | Termination of appointment of Ana Louise Jordan on 2022-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 100 Cannon Street London EC4N 6EU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA LOUISE JORDAN | |
DIRECTOR APPOINTED ANA LOUISE JORDAN | ||
AP01 | DIRECTOR APPOINTED ANA LOUISE JORDAN | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOWE | |
TM02 | Termination of appointment of Nicola Megaw on 2022-06-21 | |
AP03 | Appointment of Ana Louise Jordan as company secretary on 2022-06-21 | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU | |
AD04 | Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SCOTT CAMERON GUILD | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON GUILD | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
CH01 | Director's details changed for Mr Vincent Philippe Francois Cambonie on 2021-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
PSC05 | Change of details for Embark Group Limited as a person with significant control on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LAIDLAW | |
PSC07 | CESSATION OF MAZARS FINANCIAL PLANNING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Vincent Philippe Francois Cambonie on 2020-12-08 | |
AP03 | Appointment of Nicola Megaw as company secretary on 2020-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
AAMD | Amended small company accounts made up to 2017-08-31 | |
AP03 | Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2018-07-12 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/08/17 | |
PSC02 | Notification of Embark Group Limited as a person with significant control on 2018-01-31 | |
PSC05 | Change of details for Mazars Financial Planning Limited as a person with significant control on 2018-01-31 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/12/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 29/12/2017 | |
AP01 | DIRECTOR APPOINTED MS LORRAINE MARY OLLEY | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH | |
RES15 | CHANGE OF COMPANY NAME 10/01/18 | |
CERTNM | COMPANY NAME CHANGED MAZARS EMPLOYEE BENEFITS LIMITED CERTIFICATE ISSUED ON 10/01/18 | |
AP01 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PICKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 156230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2011-12-14 | |
ANNOTATION | Clarification | |
PSC07 | CESSATION OF MAZARS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZARS FINANCIAL PLANNING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 156230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 156230 | |
AR01 | 14/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 156230 | |
AR01 | 14/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 156230 | |
AR01 | 14/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 14/12/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GLYN MARK WILLIAMS | |
AA01 | CURREXT FROM 31/08/2011 TO 31/08/2012 | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
SH19 | 09/01/12 STATEMENT OF CAPITAL GBP 156230 | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED REDBOURNE LIMITED CERTIFICATE ISSUED ON 09/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/11 | |
RES13 | SHARE PREMIUM CANCELLED 21/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2011 | |
AR01 | 14/12/11 FULL LIST | |
AR01 | 14/12/11 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/08/2011 | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
AP01 | DIRECTOR APPOINTED IAN JOHN PICKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/02/05--------- £ SI 1@1 | |
88(2)R | AD 23/02/05--------- £ SI 100000@1 | |
88(2)R | AD 04/04/06--------- £ SI 17660@1=17660 £ IC 441496/459156 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/02/05--------- £ SI 220747@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 22/02/05 | |
RES04 | £ NC 350000/700000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 1000000/350000 21/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/05 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | LANDLINK 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 VESTED EMPLOYEE BENEFITS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VESTED EMPLOYEE BENEFITS LIMITED are:
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. |