Active
Company Information for VOSSELER (UK) LIMITED
30-34 NORTH STREET, HAILSHAM, BN27 1DW,
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Company Registration Number
05004212
Private Limited Company
Active |
Company Name | |
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VOSSELER (UK) LIMITED | |
Legal Registered Office | |
30-34 NORTH STREET HAILSHAM BN27 1DW Other companies in SN15 | |
Company Number | 05004212 | |
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Company ID Number | 05004212 | |
Date formed | 2003-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB826792003 |
Last Datalog update: | 2024-04-06 12:44:56 |
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Officer | Role | Date Appointed |
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DEBORAH LORRAINE RAYMOND |
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PATRICK GEORGE DEVLIN |
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TIMOTHY HIGGINS |
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DEBORAH LORRAINE RAYMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
USHA KIRAN VARMA |
Company Secretary | ||
PETER BRUNOLD |
Director | ||
PETER WALTER ISCH |
Director | ||
PETER BRUNOLD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOSSELER CONTRACTS LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
VOSSELER CONTRACTS LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PATRICK GEORGE DEVLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASUK LAXMAN KERAI | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR HASUK LAXMAN KERAI | ||
AP01 | DIRECTOR APPOINTED MR HASUK LAXMAN KERAI | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINS | ||
CESSATION OF TIMOTHY HIGGINS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
PSC07 | CESSATION OF TIMOTHY HIGGINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINS | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick George Devlin on 2021-06-10 | |
PSC04 | Change of details for Mr Patrick George Devlin as a person with significant control on 2021-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH LORRAINE RAYMOND on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HIGGINS | |
AP01 | DIRECTOR APPOINTED DEBORAH LORRAINE RAYMOND | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM C/O Dsc Metropolitan Llp Shire House Shire House Barnes Green Brinkworth Wiltshire SN15 5AQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM 3Rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom | |
CH01 | Director's details changed for Patrick George Devlin on 2013-12-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH LORRAINE RAYMOND on 2013-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE DEVLIN / 21/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DEBORAH LORRAINE RAYMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BRUNOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ISCH | |
288b | APPOINTMENT TERMINATED SECRETARY USHA VARMA | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 51 WELBECK ST LONDON W1A 4UA | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/08 | |
363s | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/02/06--------- £ SI 49999@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 143 CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 2RA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK 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 VOSSELER (UK) LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as VOSSELER (UK) 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. |