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Company Information for

VICKERS (LAKESIDE) LIMITED

TONY LE VOI WEST THURROCK WAY, WEST THURROCK, GRAYS, ESSEX, RM20 3WE,

Company Registration Number

03287149

Private Limited Company

Active

Company Overview

About Vickers (lakeside) Ltd

VICKERS (LAKESIDE) LIMITED was founded on 1996-12-03 and has its registered office in Grays. The organisation's status is listed as "Active". Vickers (lakeside) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
VICKERS (LAKESIDE) LIMITED

TONY LE VOI WEST THURROCK WAY WEST THURROCK GRAYS ESSEX RM20 3WE Other companies in EC1Y

Filing Information

Company Number		03287149
Company ID Number		03287149
Date formed		1996-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB710236777

Last Datalog update:	2024-11-05 06:23:47
Primary Source:	Companies House

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Company Officers of VICKERS (LAKESIDE) LIMITED

Current Directors

Officer	Role	Date Appointed
CERTAGENT LIMITED	Company Secretary	2018-06-28
SIMON DAYES	Director	2016-09-27
BRUCE NORRIS VICKERS	Director	2018-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOTORS SECRETARIES LIMITED	Company Secretary	1998-01-06	2018-06-28
MOTORS DIRECTORS LIMITED	Director	1998-01-06	2018-06-28
BRUCE NORRIS VICKERS	Director	1998-01-06	2016-09-27
SUSAN ANN LAWS	Company Secretary	1996-12-31	1998-01-06
CERTAGENT LIMITED	Director	1996-12-31	1998-01-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-03	1996-12-31
INSTANT COMPANIES LIMITED	Nominated Director	1996-12-03	1996-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CERTAGENT LIMITED	AGILYSYS UK LTD	Company Secretary	2016-06-08	CURRENT	2016-06-08	Active
CERTAGENT LIMITED	JTIL SERVICES LTD.	Company Secretary	2016-06-01	CURRENT	2016-06-01	Active - Proposal to Strike off
CERTAGENT LIMITED	COIL-TAINER UK LIMITED	Company Secretary	2011-03-08	CURRENT	2009-02-09	Active - Proposal to Strike off
CERTAGENT LIMITED	W.S. (ACCRINGTON) LIMITED	Company Secretary	2008-02-08	CURRENT	1993-05-28	Active
CERTAGENT LIMITED	FOREST GATE (CORBY) LIMITED	Company Secretary	2004-11-17	CURRENT	2000-08-23	Active
CERTAGENT LIMITED	SURAMA INTERNATIONAL U.K. LIMITED	Company Secretary	2004-08-26	CURRENT	2004-08-26	Dissolved 2016-02-02
BRUCE NORRIS VICKERS	FOCUS BMC LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active
BRUCE NORRIS VICKERS	ICF SUPPLIES LIMITED	Director	2012-07-19	CURRENT	2012-07-19	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.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-09-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032871490008
2024-08-01		Cancellation of shares. Statement of capital on 2019-06-24 GBP 503,188
2024-07-26		APPOINTMENT TERMINATED, DIRECTOR BRUCE NORRIS VICKERS
2024-06-13		REGISTERED OFFICE CHANGED ON 13/06/24 FROM 144 London Road Romford RM7 9QL England
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04		REGISTRATION OF A CHARGE / CHARGE CODE 032871490009
2022-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032871490009
2022-01-02		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-21	AA01	Previous accounting period extended from 30/12/20 TO 31/12/20
2021-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-05-05	CH01	Director's details changed for Mr Bruce Norris Vickers on 2020-05-04
2020-05-05	CH01	Director's details changed for Mr Bruce Norris Vickers on 2020-05-04
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-14	SH03	Purchase of own shares
2019-11-08	AD02	Register inspection address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Tony Levoi West Thurrock Way West Thurrock Grays Essex RM20 3WE
2019-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19	TM02	Termination of appointment of Certagent Limited on 2019-03-15
2019-03-19	AP03	Appointment of Ms Gillian Patricia Clues as company secretary on 2019-03-15
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM 10 Chiswell Street London EC1Y 4UQ
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-13	AD02	Register inspection address changed from C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
2018-09-14	SH06	Cancellation of shares. Statement of capital on 2018-04-24 GBP 750,678
2018-09-14	SH03	Purchase of own shares
2018-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21	SH10	Particulars of variation of rights attached to shares
2018-08-21	SH02	Statement of capital on 2018-06-28 GBP758,178
2018-08-20	RES12	Resolution of varying share rights or name
2018-07-31	AP04	Appointment of Certagent Limited as company secretary on 2018-06-28
2018-07-31	TM02	Termination of appointment of Motors Secretaries Limited on 2018-06-28
2018-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032871490008
2018-07-17	CH01	Director's details changed for Mr Bruce Norris Vickers on 2018-07-17
2018-07-06	AP01	DIRECTOR APPOINTED MR BRUCE NORRIS VICKERS
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2018-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAYES
2018-07-03	PSC07	CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 758178
2017-09-22	SH06	Cancellation of shares. Statement of capital on 2017-08-22 GBP 758,178
2017-09-22	SH03	Purchase of own shares
2017-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032871490007
2017-01-13	AUD	AUDITOR'S RESIGNATION
2017-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032871490006
2016-12-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-12-11	RES13	PURCHASE CONTRACT 27/09/2016
2016-12-11	RES01	ALTER ARTICLES 27/09/2016
2016-11-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-23	RES01	ADOPT ARTICLES 27/09/2016
2016-11-23	SH02	27/09/16 STATEMENT OF CAPITAL GBP 455743
2016-11-23	SH06	27/09/16 STATEMENT OF CAPITAL GBP 680526
2016-11-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 765678
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-07	SH01	27/09/16 STATEMENT OF CAPITAL GBP 765678
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE VICKERS
2016-11-07	AP01	DIRECTOR APPOINTED SIMON DAYES
2016-10-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032871490005
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 765678
2015-11-11	AR01	02/11/15 FULL LIST
2015-11-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 765678
2014-11-04	AR01	02/11/14 FULL LIST
2014-08-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-02-24	AUD	AUDITOR'S RESIGNATION
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 765678
2013-11-07	AR01	02/11/13 FULL LIST
2013-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05	AR01	02/11/12 FULL LIST
2012-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08	AR01	02/11/11 FULL LIST
2011-12-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/11/2011
2011-12-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/11/2011
2011-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25	AR01	02/11/10 FULL LIST
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02	AR01	02/11/09 FULL LIST
2009-11-02	AD02	SAIL ADDRESS CREATED
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NORRIS VICKERS / 02/11/2009
2009-11-02	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/11/2009
2009-11-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/11/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10	123	NC INC ALREADY ADJUSTED 28/08/09
2009-09-10	RES01	ADOPT MEM AND ARTS 28/08/2009
2009-09-10	RES12	VARYING SHARE RIGHTS AND NAMES
2009-09-10	88(2)	AD 28/08/09 GBP SI 225000@1=225000 GBP IC 540676/765676
2009-09-10	88(2)	AD 28/08/09 GBP SI 405000@1=405000 GBP IC 135676/540676
2009-08-28	SH20	STATEMENT BY DIRECTORS
2009-08-28	CAP-SS	SOLVENCY STATEMENT DATED 26/08/09
2009-08-28	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 28/08/09
2009-08-28	RES01	ADOPT MEMORANDUM 27/08/2009
2009-08-28	RES05	GBP NC 590000/185678 27/08/2009
2009-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 10 COLLISON PLACE LONDON EC1Y 4UQ ENGLAND
2009-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2009-01-06	RES01	ALTER ARTICLES 25/09/2008
2008-11-04	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09	363s	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16	88(2)R	AD 31/12/02--------- £ SI 105000@1
2006-11-15	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-01	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-11-28	123	NC INC ALREADY ADJUSTED 22/08/02
2002-11-28	RES04	£ NC 450000/590000
2002-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-28	88(2)R	AD 22/08/02--------- £ SI 35000@1=35000 £ IC 400000/435000
2002-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 6TH FLOOR, THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL
2002-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-05	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-10	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-12-10	363s	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-04-02	288b	SECRETARY RESIGNED
1998-04-02	288a	NEW DIRECTOR APPOINTED
1998-04-02	ORES12	VARYING SHARE RIGHTS AND NAMES 28/02/98
1998-04-02	288a	NEW SECRETARY APPOINTED
1998-04-02	288a	NEW DIRECTOR APPOINTED
1998-04-02	SRES01	ADOPT MEM AND ARTS 28/02/98
1998-04-02	ORES04	NC INC ALREADY ADJUSTED 28/02/98

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1122012	Active			Licenced property: MOTHERWELL WAY UNIT 8 J31 PARK GRAYS GB RM20 3XD. Correspondance address: WEST THURROCK WAY C/O TONY LEVOI MOTORS LTD WEST THURROCK GRAYS WEST THURROCK GB RM20 3WE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 VICKERS (LAKESIDE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-09	Outstanding	GMAC UK PLC
	2017-01-03	Outstanding	GMAC UK PLC
	2016-03-16	Outstanding	GMAC UK PLC
DEED OF RENT DEPOSIT	2003-12-27	Outstanding	MOTHERWELL WAY (WEST THURROCK) (NO.1) LIMITED AND MOTHERWELL WAY (WEST THURROCK) (NO.2) LIMITED
MORTGAGE DEBENTURE	2000-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-10-17	Outstanding	VAUXHALL MOTORS LIMITED
DEBENTURE	1998-03-19	Outstanding	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Filed Financial Reports

Annual Accounts
2021-12-31

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 VICKERS (LAKESIDE) LIMITED

Intangible Assets

Patents

We have not found any records of VICKERS (LAKESIDE) LIMITED registering or being granted any patents

Domain Names

VICKERS (LAKESIDE) LIMITED owns 1 domain names.

tonylevoi.co.uk

Trademarks

We have not found any records of VICKERS (LAKESIDE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VICKERS (LAKESIDE) 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 (45111 - Sale of new cars and light motor vehicles) as VICKERS (LAKESIDE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VICKERS (LAKESIDE) 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 VICKERS (LAKESIDE) 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 VICKERS (LAKESIDE) LIMITED any grants or awards.

Ownership

General Motors Co : Ultimate parent company : US

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Sunlogics PLC
General Motors Europe Limited
General Motors Europe Ltd
GM Holdings U.K. No.1 Limited
GM Holdings U.K. No.1 Ltd
GM Holdings U.K. No.3 Limited
GM Holdings U.K. No.3 Ltd
GMF Europe Holdco Limited
GMF Europe Holdco Ltd
GMF Europe LLP
Vertu Motors (Chingford) Limited
Vertu Motors (Chingford) Ltd
General Motors Financial UK Limited
General Motors Financial UK Ltd
Go Motor Retailing Limited
Go Motor Retailing Ltd
OnStar Europe Ltd
Saab Finance Limited
Saab Finance Ltd
Vauxhall Defined Contribution Pension Plan Trustees Limited
Vauxhall Defined Contribution Pension Plan Trustees Ltd

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