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Company Information for

VANFRIDGE LTD

UNIT 338 RUSHOCK TRADING ESTATE, RUSHOCK, DROITWICH, WR9 0NR,
Company Registration Number
04601012
Private Limited Company
Active

Company Overview

About Vanfridge Ltd
VANFRIDGE LTD was founded on 2002-11-26 and has its registered office in Droitwich. The organisation's status is listed as "Active". Vanfridge Ltd is a Private Limited Company registered in 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
VANFRIDGE LTD
 
Legal Registered Office
UNIT 338 RUSHOCK TRADING ESTATE
RUSHOCK
DROITWICH
WR9 0NR
Other companies in WR9
 
Filing Information
Company Number 04601012
Company ID Number 04601012
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806780615  
Last Datalog update: 2024-01-05 07:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANFRIDGE LTD
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Company Officers of VANFRIDGE LTD

Current Directors
Officer Role Date Appointed
MARK SIMON FOSTER
Company Secretary 2002-11-26
JAYNE FOSTER
Director 2006-10-10
MARK SIMON FOSTER
Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FREDERICK FOX
Director 2002-11-26 2006-10-10
LOGICPLAN LTD
Company Secretary 2002-11-26 2002-12-01
CHRISTOPHER EDWARD RICHARD WINTER
Director 2002-11-26 2002-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE FOSTER JFOS ENTERPRISES. LTD. Director 2005-09-15 CURRENT 2005-09-15 Dissolved 2015-02-03
MARK SIMON FOSTER EDUCATION FOR BROMYARD: A CO-OPERATIVE TRUST Director 2010-11-01 CURRENT 2010-10-21 Active - Proposal to Strike off
MARK SIMON FOSTER POLA VAN RENTAL LTD Director 2010-03-16 CURRENT 2010-03-16 Active
MARK SIMON FOSTER JFOS ENTERPRISES. LTD. Director 2005-09-15 CURRENT 2005-09-15 Dissolved 2015-02-03

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
2023-12-08CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Director's details changed for Mrs Jayne Foster on 2023-03-01
2023-03-01SECRETARY'S DETAILS CHNAGED FOR MR MARK SIMON FOSTER on 2023-03-01
2023-03-01Director's details changed for Mr Mark Simon Foster on 2023-03-01
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0126/11/13 ANNUAL RETURN FULL LIST
2012-12-13AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0126/11/10 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FOSTER / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FOSTER / 21/12/2009
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 26/11/08; full list of members
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/07
2007-01-22363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: STATION INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4HP
2007-01-0588(2)RAD 01/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2004-12-03363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: AYNGSTREE COTTAGE CLIFTON ON TEME WORCESTER WR6 6DS
2002-12-16288bSECRETARY RESIGNED
2002-12-16288bDIRECTOR RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VANFRIDGE 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 VANFRIDGE LTD
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 2003-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 VANFRIDGE LTD

Intangible Assets
Patents
We have not found any records of VANFRIDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VANFRIDGE LTD
Trademarks
We have not found any records of VANFRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANFRIDGE 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as VANFRIDGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VANFRIDGE 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 VANFRIDGE 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 VANFRIDGE LTD 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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