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Home > England & Wales Companies > VRAD LIMITED
Company Information for

VRAD LIMITED

1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG,
Company Registration Number
05823292
Private Limited Company
Active

Company Overview

About Vrad Ltd
VRAD LIMITED was founded on 2006-05-19 and has its registered office in Kent. The organisation's status is listed as "Active". Vrad 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
VRAD LIMITED
 
Legal Registered Office
1 BROOK COURT, BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 05823292
Company ID Number 05823292
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892772083  
Last Datalog update: 2024-03-07 16:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VRAD LIMITED
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Companies with same name VRAD LIMITED
The following companies were found which have the same name as VRAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VRAD CONSTRUCTION LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-11-30
VRAD ENGINEERING LLC HILLCREST BEVERLY HILLS 48025 Michigan 19101 UNKNOWN Company formed on the 2010-03-17
VRAD INC Georgia Unknown
VRAD INC Georgia Unknown
VRAD MUSIC LLC 7480 BIRD RD MIAMI FL 33155 Active Company formed on the 2018-10-08
VRAD PLLC 7703 N WARREN LN SPOKANE WA 992084978 Dissolved Company formed on the 2018-09-30
VRAD PROPERTIES LLC 2613 HIDDEN CANYON DRIVE - BRECKSVILLE OH 44141 Active Company formed on the 2010-10-04
VRAD PROPERTIES LLC North Carolina Unknown
VRAD, PLLC 1250 S BELCHER RD STE 160 LARGO FL 33771 Inactive Company formed on the 2014-03-28
VRADA PTY. LTD. VIC 3930 Active Company formed on the 2007-06-06
VRADAG, INC. 123 SEA ISLAND TERRACE BOCA RATON FL 33431 Active Company formed on the 2003-10-01
VRÅDAL ALPINSERVICE AS Vesletjønnvegen 50 VRÅDAL 3853 Active Company formed on the 2015-09-16
VRÅDAL BOOKING AS Kviteseidvegen 1698 VRÅDAL 3853 Active Company formed on the 2007-06-13
VRÅDAL DAGLIGVARE AS Vråliosvegen 50 VRÅDAL 3853 Active Company formed on the 2013-01-01
VRÅDAL ELEKTRO AS Tiurvegen 2 VRÅDAL 3853 Active Company formed on the 2013-07-01
VRÅDAL EXCLUSIVE EIENDOM AS Kråkenesveien 77 VRÅDAL 3853 Active Company formed on the 2016-03-03
Vrådal Feriesenter AS VRÅDAL 3853 Active Company formed on the 1987-01-03
VRÅDAL FERIELEILIGHETER AS Tiurvegen 5 VRÅDAL 3853 Active Company formed on the 2010-08-12
VRÅDAL GOLF OG HYTTEPARK AS c/o Brødrene Hansen Holding AS Storgaten 135 PORSGRUNN 3915 Active Company formed on the 2005-11-15
VRÅDAL GOLF AS Hother Bøttgers gate 23B SKIEN 3725 Liquidation Company formed on the 2018-03-14

Company Officers of VRAD LIMITED

Current Directors
Officer Role Date Appointed
VANDANA AMIN
 Company Secretary 2006-05-19
ATULKUMAR AMIN
 Director 2006-05-19
RAKESH AMIN
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-05-19 2006-05-19
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-05-19 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH AMIN SAVERS MART LIMITED Director 2017-04-03 CURRENT 2014-07-01 Active
RAKESH AMIN AUTO GURU UK LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2013-10-08
RAKESH AMIN RAX LIMITED Director 2009-07-07 CURRENT 2009-07-07 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
2024-03-05CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CESSATION OF ATULKUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28CESSATION OF VANDANA AMIN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH AMIN
2023-02-28CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-10-1231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-20Director's details changed for Mr Rakesh Amin on 2022-05-19
2022-06-20CH01Director's details changed for Mr Rakesh Amin on 2022-05-19
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-01-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-07-11PSC04Change of details for Mr Atulkumar Amin as a person with significant control on 2017-07-05
2017-07-05CH01Director's details changed for Mr Atul Kumar Amin on 2017-07-05
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-24CH01Director's details changed for on
2017-05-23CH03SECRETARY'S DETAILS CHNAGED FOR VANDANA AMIN on 2017-03-31
2017-03-10AP01DIRECTOR APPOINTED MR RAKESH AMIN
2016-11-29AA01Previous accounting period extended from 31/07/16 TO 31/10/16
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-08AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-29AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0119/05/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0119/05/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0119/05/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-2888(2)AD 01/10/08 GBP SI 100@100=10000 GBP IC 100/10100
2008-06-10363sRETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
2008-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-03-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-03225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25RES13DIVIDEND/TERMS APPROVED 12/07/07
2007-07-25363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-25RES13DIVIDE BUSINESS/ASSETS/ 12/07/07
2007-07-25RES12VARYING SHARE RIGHTS AND NAMES
2007-07-2588(2)RAD 19/05/06--------- £ SI 200@1=200 £ IC 100/300
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-1388(2)RAD 19/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-31288bSECRETARY RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VRAD 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 VRAD LIMITED
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 2006-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 643,090
Creditors Due After One Year 2012-07-31 £ 705,136
Creditors Due After One Year 2012-07-31 £ 705,136
Creditors Due After One Year 2011-07-31 £ 746,981
Creditors Due Within One Year 2013-07-31 £ 485,738
Creditors Due Within One Year 2012-07-31 £ 466,464
Creditors Due Within One Year 2012-07-31 £ 466,464
Creditors Due Within One Year 2011-07-31 £ 481,950
Provisions For Liabilities Charges 2013-07-31 £ 40,006
Provisions For Liabilities Charges 2012-07-31 £ 37,021
Provisions For Liabilities Charges 2012-07-31 £ 37,021
Provisions For Liabilities Charges 2011-07-31 £ 43,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 VRAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 90,026
Cash Bank In Hand 2012-07-31 £ 127,894
Cash Bank In Hand 2012-07-31 £ 127,894
Cash Bank In Hand 2011-07-31 £ 171,196
Current Assets 2013-07-31 £ 339,926
Current Assets 2012-07-31 £ 292,122
Current Assets 2012-07-31 £ 292,122
Current Assets 2011-07-31 £ 365,913
Debtors 2013-07-31 £ 89,722
Debtors 2012-07-31 £ 15,249
Debtors 2012-07-31 £ 15,249
Debtors 2011-07-31 £ 8,105
Fixed Assets 2013-07-31 £ 1,175,717
Fixed Assets 2012-07-31 £ 1,174,762
Fixed Assets 2012-07-31 £ 1,174,762
Fixed Assets 2011-07-31 £ 1,213,197
Shareholder Funds 2013-07-31 £ 346,809
Shareholder Funds 2012-07-31 £ 258,263
Shareholder Funds 2012-07-31 £ 258,263
Shareholder Funds 2011-07-31 £ 307,087
Stocks Inventory 2013-07-31 £ 160,178
Stocks Inventory 2012-07-31 £ 148,979
Stocks Inventory 2012-07-31 £ 148,979
Stocks Inventory 2011-07-31 £ 186,612
Tangible Fixed Assets 2013-07-31 £ 1,026,386
Tangible Fixed Assets 2012-07-31 £ 1,014,765
Tangible Fixed Assets 2012-07-31 £ 1,014,765
Tangible Fixed Assets 2011-07-31 £ 1,042,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VRAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VRAD LIMITED
Trademarks
We have not found any records of VRAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VRAD LIMITED. 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as VRAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VRAD 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 VRAD 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 VRAD LIMITED 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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