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Company Information for

111 VANSITTART ROAD LIMITED

111 VANSITTART ROAD, WINDSOR, BERKSHIRE, SL4 5DG,
Company Registration Number
03990943
Private Limited Company
Active

Company Overview

About 111 Vansittart Road Ltd
111 VANSITTART ROAD LIMITED was founded on 2000-05-11 and has its registered office in Windsor. The organisation's status is listed as "Active". 111 Vansittart Road Limited 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
111 VANSITTART ROAD LIMITED
 
Legal Registered Office
111 VANSITTART ROAD
WINDSOR
BERKSHIRE
SL4 5DG
Other companies in SL4
 
Filing Information
Company Number 03990943
Company ID Number 03990943
Date formed 2000-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-03-24
Return next due 2018-04-07
Type of accounts DORMANT
Last Datalog update: 2017-11-11 16:11:10
Primary Source:Companies House
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Company Officers of 111 VANSITTART ROAD LIMITED

Current Directors
Officer Role Date Appointed
ZIA GOOLAMALI
Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACK FORD
Director 2016-01-07 2017-05-25
PETER JOHN COUSINS
Director 2000-07-10 2016-03-20
PETER JOHN COUSINS
Company Secretary 2005-06-25 2016-03-20
STEVEN PAUL DODDINGTON
Director 2009-10-26 2015-08-29
MATTHEW JOHNSON
Director 2002-11-18 2007-05-29
MATTHEW JOHNSON
Company Secretary 2002-11-18 2005-05-31
SCOTT DOUGLAS
Director 2000-05-11 2002-12-05
SCOTT DOUGLAS
Company Secretary 2000-05-11 2002-12-05
JILLIAN MARGARET FORSYTH
Director 2000-05-11 2000-07-08

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
2017-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-08-15PSC07CESSATION OF JACK ANDREW JOHN FORD AS A PSC
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JACK FORD
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-22AP01DIRECTOR APPOINTED MR ZIA GOOLAMALI
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-20AR0111/05/16 FULL LIST
2016-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER COUSINS
2016-03-20TM02APPOINTMENT TERMINATED, SECRETARY PETER COUSINS
2016-01-07AP01DIRECTOR APPOINTED MR JACK FORD
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN COUSINS / 05/01/2016
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DODDINGTON
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0111/05/15 FULL LIST
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05AR0111/05/14 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0111/05/13 FULL LIST
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0111/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DODDINGTON / 14/05/2012
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-12AR0111/05/11 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 111A VANSITTART ROAD WINDSOR BERKSHIRE SL4 5DG
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COUSINS / 16/08/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN COUSINS / 16/08/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-05-11AR0111/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COUSINS / 11/05/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-10-29AR0111/05/09 FULL LIST
2009-10-26AP01DIRECTOR APPOINTED MR STEVEN PAUL DODDINGTON
2009-06-22363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2009-04-07GAZ1FIRST GAZETTE
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-29363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-30363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 111 VANSITTART ROAD WINDSOR BERKSHIRE SL4 5DG
2005-07-01363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01363(288)SECRETARY RESIGNED
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-24363(288)DIRECTOR RESIGNED
2005-02-24363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2005-01-29288aNEW DIRECTOR APPOINTED
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-08-19363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-10363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-15363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-1088(2)RAD 11/05/00--------- £ SI 2@1=2 £ IC 2/4
2000-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 111 VANSITTART ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against 111 VANSITTART ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 VANSITTART ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 111 VANSITTART ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 VANSITTART ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 VANSITTART ROAD LIMITED
Trademarks
We have not found any records of 111 VANSITTART ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 VANSITTART ROAD 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 (98000 - Residents property management) as 111 VANSITTART ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 111 VANSITTART ROAD 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 TypeProposal to Strike Off
Defending party111 VANSITTART ROAD LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 VANSITTART ROAD 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 111 VANSITTART ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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