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Company Information for

VASCO (UK) LIMITED

Arundel House 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL,
Company Registration Number
06856983
Private Limited Company
Liquidation

Company Overview

About Vasco (uk) Ltd
VASCO (UK) LIMITED was founded on 2009-03-24 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Vasco (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VASCO (UK) LIMITED
 
Legal Registered Office
Arundel House 1 Amberley Court
Whitworth Road
Crawley
RH11 7XL
Other companies in RH12
 
Previous Names
THE HEATING COMPANY (THC) UK LTD02/04/2014
Filing Information
Company Number 06856983
Company ID Number 06856983
Date formed 2009-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-14 11:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VASCO (UK) LIMITED
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Company Officers of VASCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT ASHENDEN
 Company Secretary 2009-03-24
JOZEF VAESSEN
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAN EMMANUEL MELANIE NUYTS
 Director 2009-03-24 2011-08-31
QA REGISTRARS LIMITED
 Company Secretary 2009-03-24 2009-03-24
GRAHAM MICHAEL COWAN
 Director 2009-03-24 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT ASHENDEN PUZZLE PRESS LIMITED Company Secretary 2005-04-05 CURRENT 2004-12-23 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
2023-06-14Final Gazette dissolved via compulsory strike-off
2023-06-14Final Gazette dissolved via compulsory strike-off
2023-03-14Voluntary liquidation. Notice of members return of final meeting
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-04
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 26 Rook Way Horsham West Sussex RH12 5FR
2021-05-13600Appointment of a voluntary liquidator
2021-05-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-05
2021-05-13LIQ01Voluntary liquidation declaration of solvency
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BOENI
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-18PSC02Notification of Vasco Group Nv as a person with significant control on 2021-02-18
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JEAN NIJS
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF VAESSEN
2018-12-04AP01DIRECTOR APPOINTED MR PATRICK JEAN NIJS
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-29AR0103/04/16 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-20AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-04AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-02RES15CHANGE OF NAME 02/04/2014
2014-04-02CERTNMCompany name changed the heating company (thc) uk LTD\certificate issued on 02/04/14
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13AR0124/03/13 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0124/03/12 ANNUAL RETURN FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MR JOZEF VAESSEN
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAN NUYTS
2011-07-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0124/03/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AR0124/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EMMANUEL MELANIE NUYTS / 30/03/2010
2009-06-16123NC INC ALREADY ADJUSTED 04/06/09
2009-06-11RES04GBP NC 1000/25000 04/06/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAN NUTTS / 14/05/2009
2009-05-06122CONSO DIV
2009-04-24288aDIRECTOR APPOINTED IAN EMMANUEL MELANIE NUTTS
2009-04-2388(2)AD 21/04/09 GBP SI 999@1=999 GBP IC 1/1000
2009-04-21225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-04-16288aSECRETARY APPOINTED DAVID ROBERT ASHENDEN
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE UNITED KINGDOM
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to VASCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-05-11
Appointment of Liquidators2021-05-11
Resolutions for Winding-up2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against VASCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VASCO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 175,195

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VASCO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 25,000
Current Assets 2012-01-01 £ 284,866
Debtors 2012-01-01 £ 284,866
Shareholder Funds 2012-01-01 £ 109,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VASCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VASCO (UK) LIMITED
Trademarks
We have not found any records of VASCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VASCO (UK) 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 (43210 - Electrical installation) as VASCO (UK) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where VASCO (UK) 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 VASCO (UK) 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 VASCO (UK) 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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    Other companies at postcode RH11 7XL