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Company Information for

VEGECO LIMITED

CASTLE COURT 1 CASTLE STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QD,
Company Registration Number
05896605
Private Limited Company
Active

Company Overview

About Vegeco Ltd
VEGECO LIMITED was founded on 2006-08-04 and has its registered office in Fareham. The organisation's status is listed as "Active". Vegeco 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
VEGECO LIMITED
 
Legal Registered Office
CASTLE COURT 1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD
Other companies in PO16
 
Filing Information
Company Number 05896605
Company ID Number 05896605
Date formed 2006-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889550758  
Last Datalog update: 2019-09-06 16:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEGECO LIMITED
The accountancy firm based at this address is FAB ACCOUNTANTS LTD
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Companies with same name VEGECO LIMITED
The following companies were found which have the same name as VEGECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEGECO CORPORATION FL Inactive Company formed on the 1969-11-10
VEGECO INC. 1417 RUE THERRIEN CHICOUTIMI Quebec G7H3H9 Dissolved Company formed on the 1980-04-14
VEGECO INC Delaware Unknown
VEGECO INDIA PRIVATE LIMITED Level 2 Kalpataru Synergy Opposite Grand Hayatt Santacruz (East) Mumbai Maharashtra 400055 ACTIVE Company formed on the 2011-11-15
Vegeco, LLC 6692 S Cherokee St Littleton CO 80120 Delinquent Company formed on the 2012-11-15
VEGECOOKING LLC 1014 FRUIT COVE ROAD ST JOHNS FL 32259 Active Company formed on the 2014-07-18

Company Officers of VEGECO LIMITED

Current Directors
Officer Role Date Appointed
DARRELL RYAN EADIE DE VRIES
Company Secretary 2006-10-20
DARRELL RYAN EADIE DE VRIES
Director 2006-08-04
DAMIAN AUKE EADIE
Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN AUKE EADIE
Company Secretary 2006-08-04 2006-10-20
RUTH REBECCA WALLIS
Company Secretary 2006-08-04 2006-08-04
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Director 2006-08-04 2006-08-04

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
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-14CH01Director's details changed for Darrell Ryan Eadie De Vries on 2018-06-14
2018-06-05CH01Director's details changed for Darrell Ryan Eadie De Vries on 2018-06-05
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-09PSC04Change of details for Damian Auke Eadie as a person with significant control on 2017-08-01
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN AUKE EADIE / 01/08/2017
2017-08-09CH03SECRETARY'S DETAILS CHNAGED FOR DARRELL RYAN EADIE DE VRIES on 2017-08-01
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN AUKE EADIE / 01/08/2017
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-24AR0104/08/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-26SH0101/11/14 STATEMENT OF CAPITAL GBP 3
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058966050001
2013-08-19AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN LUKE EADIE / 04/08/2012
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRELL RYAN EADIE DE VRIES / 28/06/2013
2013-08-19CH03SECRETARY'S DETAILS CHNAGED FOR DARRELL RYAN EADIE DE VRIES on 2013-06-28
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 404 VICTORY BUSINESS CENTRE VICTORY HOUSE SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ
2012-11-28AR0104/08/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN LUKE EADIE / 04/08/2011
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRELL RYAN EADIE DE VRIES / 14/08/2012
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0104/08/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15AR0104/08/10 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRELL DE VRIES / 01/08/2008
2008-05-20225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM ST ANDREWS HOUSE, 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2007-08-20363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14353LOCATION OF REGISTER OF MEMBERS
2006-08-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-08-14190LOCATION OF DEBENTURE REGISTER
2006-08-14288bSECRETARY RESIGNED
2006-08-14288bDIRECTOR RESIGNED
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to VEGECO 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 VEGECO 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
2013-12-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,355
Creditors Due Within One Year 2012-01-01 £ 68,011

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 VEGECO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 15,646
Current Assets 2012-01-01 £ 65,074
Debtors 2012-01-01 £ 30,751
Fixed Assets 2012-01-01 £ 4,138
Stocks Inventory 2012-01-01 £ 18,677
Tangible Fixed Assets 2012-01-01 £ 1,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VEGECO LIMITED registering or being granted any patents
Domain Names

VEGECO LIMITED owns 10 domain names.

cuscocorn.co.uk   cuzcocorn.co.uk   foodstatus.co.uk   happidog.co.uk   benevo.co.uk   rightfoods.co.uk   veggiepets.co.uk   vegetarianlife.co.uk   vegancheese.co.uk   vegppl.co.uk  

Trademarks
We have not found any records of VEGECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEGECO 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 (46900 - Non-specialised wholesale trade) as VEGECO LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where VEGECO 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.
Import/Export of Goods
Goods imported/exported by VEGECO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2015-03-0123099096Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes)
2015-02-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2014-12-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2014-09-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2014-06-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2014-04-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2013-12-0121061080Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-12-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2013-10-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2013-07-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2013-06-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2013-05-0121061080Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-02-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2013-01-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-07-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2012-04-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2011-09-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2011-09-0123099099
2011-05-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2010-12-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2010-09-0119059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2010-04-0123091011Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products
2010-02-0119059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGECO 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 VEGECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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