Active
Company Information for VICSTEELS LIMITED
PARSONS GREEN HOUSE PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VICSTEELS LIMITED | |
Legal Registered Office | |
PARSONS GREEN HOUSE PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH Other companies in W1T | |
Company Number | 00489561 | |
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Company ID Number | 00489561 | |
Date formed | 1950-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB239099824 |
Last Datalog update: | 2024-12-05 15:54:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VICSTEELS HOLDINGS LIMITED | PARSONS GREEN HOUSE PARSONS GREEN LANE LONDON SW6 4HH | Active | Company formed on the 2010-11-09 | |
VICSTEELS INVESTMENT HOLDINGS LIMITED | PARSONS GREEN HOUSE PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH | Active | Company formed on the 2010-11-03 | |
VICSTEELS PROPERTIES LIMITED | PARSONS GREEN HOUSE PARSONS GREEN LANE LONDON SW6 4HH | Active | Company formed on the 2010-11-03 | |
VICSTEELS PROPERTIES TRADING LIMITED | PARSONS GREEN HOUSE PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH | Active - Proposal to Strike off | Company formed on the 2015-09-29 | |
VICSTEELS PROPERTIES TRADING NO.2 LIMITED | PARSONS GREEN HOUSE PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH | Active - Proposal to Strike off | Company formed on the 2016-02-22 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS VALENTINE ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
ANN VALENTINE ROBSON |
Company Secretary | ||
ANN VALENTINE ROBSON |
Director | ||
ADRIAN ROBSON |
Director | ||
LANCELOT LYDSDALE JEFFERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NVR INTERNATIONAL LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
VICSTEELS PROPERTIES TRADING NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
VICSTEELS PROPERTIES TRADING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
VICSTEELS HOLDINGS LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-09 | Active | |
VICSTEELS INVESTMENT HOLDINGS LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-03 | Active | |
VICSTEELS PROPERTIES LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/11/24 FROM 88 Peterborough Road London SW6 3HH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/11/24 FROM 88 Peterborough Road London SW6 3HH England | |
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AAMD | Amended mirco entity accounts made up to 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/21 FROM 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS VALENTINE ROBSON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Temple Secretaries Limited on 2017-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Valentine Robson on 2015-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM 19 Fitzroy Square London W1T 6EQ | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/10 TO 30/06/11 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VALENTINE ROBSON / 25/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETRIES LIMITED / 25/11/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETRIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANN ROBSON | |
288a | SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: SUITE 20 LONDON HOUSE 266 FULHAM ROAD LONDON SW10 9EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | POTATO MARKETING BOARD | |
RENT DEPOSIT DEED | Satisfied | POTATO MARKETING BOARD |
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 VICSTEELS LIMITED
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 VICSTEELS LIMITED are:
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. |