VDL 1147 LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Vdl 1147 Ltd

VDL 1147 LTD was founded on 2005-11-25 and has its registered office in Bromley. The organisation's status is listed as "Active". Vdl 1147 Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
VDL 1147 LTD

NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA Other companies in BR1

Filing Information

Company Number		05636065
Company ID Number		05636065
Date formed		2005-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 07:36:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VDL 1147 LTD

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Company Officers of VDL 1147 LTD

Current Directors

Officer	Role	Date Appointed
MARKUS ROGER GINDORF	Director	2017-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN LAWRIE SHEARER	Director	2013-05-30	2017-06-29
JAMES RICHARD DAWES	Director	2006-09-27	2013-05-31
IAIN LAWRIE SHEARER	Director	2013-05-30	2013-05-30
GREGORY JAMES ARNAUD BELL	Company Secretary	2006-09-25	2011-08-31
GREGORY JAMES ARNAUD BELL	Director	2006-01-19	2011-08-31
AMYDELL LIMITED	Director	2005-11-25	2010-09-17
KAREN JAYNE MILLINER	Company Secretary	2005-11-25	2006-01-01

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.

Date	Document Type	Document Description
2023-10-12		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-10-19	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-10-13	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-05-07	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-24	PSC07	CESSATION OF MARKUS ROGER GINDORF AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24	PSC07	CESSATION OF MARKUS ROGER GINDORF AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 258
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS ROGER GINDORF
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS ROGER GINDORF
2017-06-30	PSC07	CESSATION OF SARAH ANNE SHEARER AS A PSC
2017-06-30	PSC07	CESSATION OF RICHARD HUBBARD AS A PSC
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 258
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN LAWRIE SHEARER
2017-06-29	AP01	DIRECTOR APPOINTED MR MARKUS ROGER GINDORF
2017-06-17	SH01	28/04/17 STATEMENT OF CAPITAL GBP 258
2017-06-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-06-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 258
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-10	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	DISS40	Compulsory strike-off action has been discontinued
2017-02-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-01-31	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-11	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-04	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN SHEARER
2013-12-12	SH01	11/12/13 STATEMENT OF CAPITAL GBP 101
2013-11-26	AP01	DIRECTOR APPOINTED MR IAIN LAWRIE SHEARER
2013-11-11	AP01	DIRECTOR APPOINTED IAIN LAWRIE SHEARER
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES
2013-10-14	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-12-12	AR01	25/11/12 FULL LIST
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-12-09	AR01	25/11/11 FULL LIST
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DAWES / 24/11/2011
2011-10-28	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY BELL
2011-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY GREGORY BELL
2011-08-31	AA01	PREVEXT FROM 30/11/2010 TO 31/01/2011
2010-12-01	AR01	25/11/10 FULL LIST
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AMYDELL LIMITED
2010-09-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-12-03	AR01	25/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DAWES / 25/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ARNAUD BELL / 25/11/2009
2009-12-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMYDELL LIMITED / 25/11/2009
2009-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-02-03	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-20	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-18	363a	RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-03-26	288a	NEW SECRETARY APPOINTED
2007-03-26	288a	NEW DIRECTOR APPOINTED
2006-12-10	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-27	288b	SECRETARY RESIGNED
2006-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2006-01-26	288a	NEW DIRECTOR APPOINTED
2005-11-25	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

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 1147 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 VDL 1147 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2006-09-28	Satisfied	KAUPTHING SINGER & FRIEDLANDER LTD.
PORTUGUESE PUBLIC MORTGAGE	2006-09-28	Satisfied	KAUPTHING SINGER & FRIEDLANDER LIMITED OR ANY OTHER ENTITIES WHO SUCCEED THE LENDERCONTRACTUALLY

Creditors

Creditors Due Within One Year	2012-02-01	£ 882,093

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 VDL 1147 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Fixed Assets	2012-02-01	£ 662,792
Shareholder Funds	2012-02-01	£ 219,301
Tangible Fixed Assets	2012-02-01	£ 662,792

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VDL 1147 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VDL 1147 LTD

Trademarks

We have not found any records of VDL 1147 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VDL 1147 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 (68100 - Buying and selling of own real estate) as VDL 1147 LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where VDL 1147 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 1147 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 1147 LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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