Company Information for VANDOME & HART LIMITED
UNIT 4C BUTTON STREET BUSINESS PARK,, BUTTON STREET, SWANLEY VILLAGE, KENT, BR8 8DX,
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Company Registration Number
00081097
Private Limited Company
Active |
Company Name | |||
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VANDOME & HART LIMITED | |||
Legal Registered Office | |||
UNIT 4C BUTTON STREET BUSINESS PARK, BUTTON STREET SWANLEY VILLAGE KENT BR8 8DX Other companies in WA14 | |||
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Company Number | 00081097 | |
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Company ID Number | 00081097 | |
Date formed | 1904-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792447202 |
Last Datalog update: | 2024-12-05 05:59:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VANDOME & HART HOLDINGS LIMITED | UNIT 4C BUTTON STREET BUSINESS PARK BUTTON STREET SWANLEY VILLAGE KENT BR8 8DX | Active | Company formed on the 2003-01-28 |
Officer | Role | Date Appointed |
---|---|---|
ROY TAYLOR |
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ROY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STUART BROWN |
Director | ||
TERENCE HENRY CRAMPHORN |
Company Secretary | ||
MARTIN JOHN BROWN |
Director | ||
TERENCE HENRY CRAMPHORN |
Director | ||
RICHARD JAMES HERBERT |
Director | ||
DUDLEY LEONARD TROOD |
Company Secretary | ||
DUDLEY LEONARD TROOD |
Director | ||
TREVOR JOHN CHARLES MAWBY |
Director | ||
MARIE CHURNEY |
Company Secretary | ||
DAVID CYRIL CHURNEY |
Director | ||
MARIE CHURNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANDOME & HART HOLDINGS LIMITED | Director | 2003-01-28 | CURRENT | 2003-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Liudvika Taylor on 2024-11-29 | ||
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Liudvika Taylor on 2024-11-29 | |
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jake James Neale Taylor on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | |
CH01 | Director's details changed for Mr Jake James Neale Taylor on 2023-11-30 | |
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROY TAYLOR on 2021-11-26 | |
CH01 | Director's details changed for Roy Taylor on 2021-11-26 | |
PSC05 | Change of details for Vandome & Hart Holdings Limited as a person with significant control on 2021-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM Unit 27, New Lydenburg Commercial Estate, New Lydenburg Street, London SE7 8NF United Kingdom | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LIUDVIKA TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
PSC05 | Change of details for Vandome & Hart Holdings Limited as a person with significant control on 2017-11-01 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 53551 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROY TAYLOR on 2017-01-31 | |
CH01 | Director's details changed for Roy Taylor on 2017-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Unit 49 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 53551 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 53551 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roy Taylor on 2015-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROY TAYLOR on 2015-08-31 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 53551 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 53551 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
AR01 | 29/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM UNIT 57 ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5NQ | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART BROWN / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY TAYLOR / 23/10/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DEB GUAR DOC APPROVED 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
122 | CONSO DIV 18/12/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE ON BOOK AND OTHER DEBTS | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DAVID LEONARD GEORGE | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-31 | £ 3,229 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 178,522 |
Creditors Due Within One Year | 2012-01-31 | £ 189,819 |
Creditors and other liabilities
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 VANDOME & HART LIMITED
Called Up Share Capital | 2013-01-31 | £ 53,551 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 53,551 |
Cash Bank In Hand | 2013-01-31 | £ 1,237 |
Cash Bank In Hand | 2012-01-31 | £ 1,243 |
Current Assets | 2013-01-31 | £ 237,694 |
Current Assets | 2012-01-31 | £ 235,681 |
Debtors | 2013-01-31 | £ 153,892 |
Debtors | 2012-01-31 | £ 137,403 |
Shareholder Funds | 2013-01-31 | £ 73,404 |
Shareholder Funds | 2012-01-31 | £ 73,819 |
Stocks Inventory | 2013-01-31 | £ 82,565 |
Stocks Inventory | 2012-01-31 | £ 97,035 |
Tangible Fixed Assets | 2013-01-31 | £ 14,232 |
Tangible Fixed Assets | 2012-01-31 | £ 31,186 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as VANDOME & HART LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84238190 | Weighing machinery of a maximum capacity <= 30 kg (excl. of a sensitivity <= 50 mg; personal weighing machines; household scales; scales for continuous weighing of goods on conveyors; constant weight scales and scales for discharging a predetermined weight, incl. hopper scales; check weighers and automatic control machines for a pre-determined weight; for weighing and labelling packed goods; for use in shops) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84238190 | Weighing machinery of a maximum capacity <= 30 kg (excl. of a sensitivity <= 50 mg; personal weighing machines; household scales; scales for continuous weighing of goods on conveyors; constant weight scales and scales for discharging a predetermined weight, incl. hopper scales; check weighers and automatic control machines for a pre-determined weight; for weighing and labelling packed goods; for use in shops) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |