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Company Information for VDL 1094 LTD
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
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Company Registration Number
 05616045 Private Limited Company
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Company Overview
About Vdl 1094 Ltd
VDL 1094 LTD was founded on 2005-11-08 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Vdl 1094 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 | |
|---|---|
| VDL 1094 LTD | |
| Legal Registered Office | |
| 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9 | |
Filing Information
| Company Number | 05616045 | |
|---|---|---|
| Company ID Number | 05616045 | |
| Date formed | 2005-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 11:39:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VDL 1094 LTD
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Company Officers of VDL 1094 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH MCDONAGH |
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SYLVESTER CHRISTOPHER PATRICK MCDONAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY JAMES ARNAUD BELL |
Company Secretary | ||
AMYDELL LIMITED |
Director | ||
GREGORY JAMES ARNAUD BELL |
Director | ||
JAMES RICHARD DAWES |
Director | ||
KAREN JAYNE MILLINER |
Company Secretary | ||
EDWARD BLAKE BAILLIE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNETIQ GREENPARTS DATA SYSTEMS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
| MCDONAGH INVESTMENTS LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
| SMD PROPERTY MANAGEMENT LIMITED | Director | 2005-06-01 | CURRENT | 1995-05-26 | Active | |
| TASMAR LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DEBORAH FRANCELIA MCDONAGH | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-01-05 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVESTER CHRISTOPHER PATRICK MCDONAGH | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sylvester Christopher Patrick Mcdonagh on 2012-08-01 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/11 FROM Wimboure House 4-6 Pump Lane Hayes Middlesex UB3 3NB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 21 EAST STREET BROMLEY KENT BR1 1QE | |
| AP01 | DIRECTOR APPOINTED SYLVESTER CHRISTOPHER PATRICK MCDONAGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY BELL | |
| AP03 | SECRETARY APPOINTED DEBORAH MCDONAGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMYDELL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DAWES / 08/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ARNAUD BELL / 08/11/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMYDELL LIMITED / 08/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to VDL 1094 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VDL 1094 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PORTUGUESE PUBLIC MORTGAGE | Outstanding | KAUPTHING SINGER & FRIEDLANDER LIMITED OR ANY OTHER ENTITIES WHO SUCCEED THE LENDERCONTRACTUALLY | |
| FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | KAUPTHING SINGER & FRIEDLANDER LTD. |
Filed Financial Reports
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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 VDL 1094 LTD
Income
Government Income
We have not found government income sources for VDL 1094 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 (41100 - Development of building projects) as VDL 1094 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VDL 1094 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 VDL 1094 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 VDL 1094 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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