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Company Information for

VSN ENTERPRISES LIMITED

UNIT 303B THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTS, WD24 7ND,
Company Registration Number
04991315
Private Limited Company
Active

Company Overview

About Vsn Enterprises Ltd
VSN ENTERPRISES LIMITED was founded on 2003-12-10 and has its registered office in Watford. The organisation's status is listed as "Active". Vsn Enterprises Limited 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
VSN ENTERPRISES LIMITED
 
Legal Registered Office
UNIT 303B THE WENTA BUSINESS CENTRE
COLNE WAY
WATFORD
HERTS
WD24 7ND
Other companies in WD24
 
Filing Information
Company Number 04991315
Company ID Number 04991315
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835493112  
Last Datalog update: 2018-06-20 18:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VSN ENTERPRISES LIMITED
The accountancy firm based at this address is ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED

Company Officers of VSN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SACHA DAWSON
Company Secretary 2003-12-15
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
Company Secretary 2007-01-01
SIMON BERAN
Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BERAN
Director 2004-11-08 2012-05-01
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2003-12-10 2007-01-01
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2003-12-10 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD P&L ELECTRICAL CONTRACTORS LIMITED Company Secretary 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD MILLMET GLOBAL LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Dissolved 2014-04-15
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD THE NAAN FACTORY LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2013-09-17
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD COLLHEATH COMPUTER SERVICES LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD P. J. HEATING AND PLUMBING LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD OCPP LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2016-02-23
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD WILLOW ENVIRONMENTAL LIMITED Company Secretary 2006-05-01 CURRENT 2002-09-16 Dissolved 2016-07-12
SIMON BERAN VSN DEVELOPING LTD Director 2017-09-15 CURRENT 2017-09-15 Active

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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-17AR0113/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-30AR0113/12/14 FULL LIST
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-20AR0113/12/13 FULL LIST
2014-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 01/10/2010
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0113/12/12 FULL LIST
2012-10-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERAN
2011-12-19AR0113/12/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0113/12/10 FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 77 THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTS WD24 7ND
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0113/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERAN / 13/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERAN / 13/12/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 13/12/2009
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-01-24288bSECRETARY RESIGNED
2007-01-24288aNEW SECRETARY APPOINTED
2006-12-20363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2005-12-13363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-11-1688(2)RAD 08/11/04--------- £ SI 1@1=1 £ IC 2/3
2004-11-09288aNEW DIRECTOR APPOINTED
2004-08-2588(2)RAD 12/05/04-12/05/04 £ SI 1@1=1 £ IC 1/2
2004-04-05288aNEW SECRETARY APPOINTED
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to VSN ENTERPRISES 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 VSN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VSN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 19,151

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

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 VSN ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 12,756
Current Assets 2012-01-01 £ 18,621
Debtors 2012-01-01 £ 5,865
Fixed Assets 2012-01-01 £ 5,095
Shareholder Funds 2012-01-01 £ 4,565
Tangible Fixed Assets 2012-01-01 £ 5,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VSN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VSN ENTERPRISES LIMITED
Trademarks
We have not found any records of VSN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VSN ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-12 GBP £55,452 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-11 GBP £73,690 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-10 GBP £41,625 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-9 GBP £18,799 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-8 GBP £24,067 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-7 GBP £26,909 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-6 GBP £42,468 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-5 GBP £28,717 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-4 GBP £61,099 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-3 GBP £29,492 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-2 GBP £16,454 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-1 GBP £32,632 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-12 GBP £12,630 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-11 GBP £24,328 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-10 GBP £54,129 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-9 GBP £15,277 WORKS- COUNCIL DWELLINGS
Harlow Town Council 2014-8 GBP £11,927 Building Construction and Maintenance
Epping Forest District Council 2014-8 GBP £27,513 GRANTS GENERAL
Epping Forest District Council 2014-7 GBP £32,006 GRANTS GENERAL
Epping Forest District Council 2014-6 GBP £19,025 WORKS- COUNCIL DWELLINGS
Harlow Town Council 2014-6 GBP £14,765 Building Construction and Maintenance
Epping Forest District Council 2014-5 GBP £18,318 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-4 GBP £26,377 GRANTS GENERAL
Epping Forest District Council 2014-3 GBP £61,504 GRANTS GENERAL
Epping Forest District Council 2014-2 GBP £19,357 WORKS
Epping Forest District Council 2014-1 GBP £18,388 WORKS
Epping Forest District Council 2013-12 GBP £18,197 WORKS
Epping Forest District Council 2013-11 GBP £36,460 GRANTS GENERAL
Epping Forest District Council 2013-10 GBP £22,862 GRANTS GENERAL
Epping Forest District Council 2013-9 GBP £22,081 WORKS
Epping Forest District Council 2013-8 GBP £21,430 GRANTS GENERAL
Epping Forest District Council 2013-7 GBP £38,097 CAPITAL GRANTS
Epping Forest District Council 2013-6 GBP £19,686 WORKS
Epping Forest District Council 2013-3 GBP £6,430 CAPITAL GRANTS
Epping Forest District Council 2013-1 GBP £27,300
Epping Forest District Council 2012-12 GBP £12,465
Epping Forest District Council 2012-10 GBP £18,300
Epping Forest District Council 2012-9 GBP £25,540
Epping Forest District Council 2012-8 GBP £16,265
Epping Forest District Council 2012-7 GBP £13,945
Epping Forest District Council 2012-6 GBP £625
Epping Forest District Council 2012-5 GBP £19,050
Epping Forest District Council 2012-4 GBP £28,388
Epping Forest District Council 2012-3 GBP £7,935
Epping Forest District Council 2012-2 GBP £16,060
Epping Forest District Council 2012-1 GBP £10,185
Epping Forest District Council 2011-12 GBP £23,468
Epping Forest District Council 2011-11 GBP £13,950
Epping Forest District Council 2011-10 GBP £19,766
Epping Forest District Council 2011-9 GBP £9,680
Epping Forest District Council 2011-8 GBP £12,943
Epping Forest District Council 2011-7 GBP £16,874
Epping Forest District Council 2011-6 GBP £17,846
Epping Forest District Council 2011-5 GBP £19,667
Epping Forest District Council 2011-4 GBP £17,972
Epping Forest District Council 2011-3 GBP £13,072
Epping Forest District Council 2011-2 GBP £12,661
Epping Forest District Council 2011-1 GBP £18,162

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VSN ENTERPRISES 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 VSN ENTERPRISES 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 VSN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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