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Company Information for

"V" INSTALLATIONS MECHANICAL HANDLING LIMITED

8 JURY STREET, WARWICK, WARWICK, WARWICKSHIRE, CV34 4EW,
Company Registration Number
04372047
Private Limited Company
Active

Company Overview

About "v" Installations Mechanical Handling Ltd
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED was founded on 2002-02-12 and has its registered office in Warwick. The organisation's status is listed as "Active". "v" Installations Mechanical Handling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED
 
Legal Registered Office
8 JURY STREET
WARWICK
WARWICK
WARWICKSHIRE
CV34 4EW
Other companies in CV34
 
Filing Information
Company Number 04372047
Company ID Number 04372047
Date formed 2002-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-02-11
Return next due 2017-02-25
Type of accounts MEDIUM
Last Datalog update: 2017-03-06 06:24:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED

Company Officers of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES FOX
Director 2002-02-12
STEVEN JASON TROW
Director 2014-07-18
PAULA LOUISE ELLEN FOX
Company Secretary 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-12 2002-02-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-12 2002-02-12

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
2017-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0111/02/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FOX / 01/04/2015
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JASON TROW / 01/04/2015
2016-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE ELLEN FOX / 01/04/2015
2016-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0111/02/15 FULL LIST
2015-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2015-02-05AP01DIRECTOR APPOINTED STEVEN JASON TROW
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0111/02/14 FULL LIST
2014-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-22AR0111/02/13 FULL LIST
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-11-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-19AR0111/02/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-17AR0111/02/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FOX / 11/02/2011
2011-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE ELLEN FOX / 11/02/2011
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-10AR0111/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES FOX / 10/02/2010
2009-11-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / GARY FOX / 10/02/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-09363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-24363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-05-15225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-05-1588(2)RAD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-10288bSECRETARY RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-02-12NEWINCINCORPORATION DOCUMENTS
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24520 - Casting of steel

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to "V" INSTALLATIONS MECHANICAL HANDLING 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 "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-21 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO 1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO 2 LIMITED
DEBENTURE 2002-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 "V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Intangible Assets
Patents
We have not found any records of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
Trademarks
We have not found any records of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "V" INSTALLATIONS MECHANICAL HANDLING 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 (24520 - Casting of steel) as "V" INSTALLATIONS MECHANICAL HANDLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "V" INSTALLATIONS MECHANICAL HANDLING 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.
Import/Export of Goods
Goods imported/exported by "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2016-11-0084313900Parts of machinery of heading 8428, n.e.s.
2016-10-0084283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2016-08-0084283990Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2015-12-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2015-07-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)
2015-07-0073181290Wood screws of iron or steel other than stainless (excl. coach screws)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "V" INSTALLATIONS MECHANICAL HANDLING 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 "V" INSTALLATIONS MECHANICAL HANDLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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