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Home > England & Wales Companies > VERMILLION LIMITED
Company Information for

VERMILLION LIMITED

1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG,
Company Registration Number
04046491
Private Limited Company
Active

Company Overview

About Vermillion Ltd
VERMILLION LIMITED was founded on 2000-08-03 and has its registered office in Stansted. The organisation's status is listed as "Active". Vermillion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VERMILLION LIMITED
 
Legal Registered Office
1 POND LANE
BENTFIELD ROAD
STANSTED
CM24 8JG
Other companies in CM23
 
Telephone0207-840-8400
 
Filing Information
Company Number 04046491
Company ID Number 04046491
Date formed 2000-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB760914427  
Last Datalog update: 2024-11-05 06:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERMILLION LIMITED
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Companies with same name VERMILLION LIMITED
The following companies were found which have the same name as VERMILLION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERMILLION & CO. LTD 808 - 810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT Active - Proposal to Strike off Company formed on the 2011-09-12
VERMILLION ASSET INVESTMENTS LIMITED 18 PARK STREET MAYFAIR LONDON W1K 2HZ Active Company formed on the 2002-11-14
VERMILLION BELGRAVE LTD C/O MBP PARTNERSHIP MAXET HOUSE LIVERPOOL ROAD LUTON BEDS LU1 1RS Active - Proposal to Strike off Company formed on the 2003-10-07
VERMILLION BLUE LIMITED 36 STATION ROAD REDDISH STOCKPORT SK5 6ND Liquidation Company formed on the 2012-08-15
VERMILLION BUSINESS SERVICES LTD 40 Jasmine Gardens Swallownest Sheffield SOUTH YORKSHIRE S26 4QD Active - Proposal to Strike off Company formed on the 2011-09-15
VERMILLION CAPITAL LTD 9 AUSTEN PLACE SOUTH STANLEY STANLEY COUNTY DURHAM DH9 6XJ Liquidation Company formed on the 2009-10-29
VERMILLION CONSULTANTS LIMITED ST GEORGES HOUSE 215-219 CHESTER ROAD 215-219 CHESTER ROAD MANCHESTER M15 4JE Dissolved Company formed on the 2002-11-26
VERMILLION CONSULTING LIMITED 366 GLADSMUIR ROAD GLASGOW LANARKSHIRE SCOTLAND G52 2JY Dissolved Company formed on the 2013-02-26
VERMILLION ESTATES LIMITED SHEPHERD ACCOUNTANTS LIMITED 20 LINTOT SQUARE FAIRBANK ROAD SOUTHWATER HORSHAM WEST SUSSEX RH13 9LA Active Company formed on the 2009-08-11
VERMILLION FILMS LTD Office 1, Izabella House 24-26 Regent Place, City Centre Birmingham B1 3NJ Active Company formed on the 2011-05-03
VERMILLION GAMING LTD 5A FERNBANK PLACE ASCOT SL5 8HT Active - Proposal to Strike off Company formed on the 2013-07-10
VERMILLION GRAPHICS LIMITED NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Liquidation Company formed on the 2004-01-06
VERMILLION IT LTD PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Liquidation Company formed on the 2012-05-02
VERMILLION MANAGEMENT LIMITED 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ Dissolved Company formed on the 2012-11-30
VERMILLION MITRE LTD 22 Imperial Close London HA2 7LN Active - Proposal to Strike off Company formed on the 2012-05-25
VERMILLION PROPERTIES LIMITED 5 WILLOW MEAD EAST GRINSTEAD WEST SUSSEX RH19 4TA Active - Proposal to Strike off Company formed on the 2003-07-11
VERMILLION RECRUITMENT LIMITED 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ Dissolved Company formed on the 2004-02-17
VERMILLION TECHNOLOGY LIMITED PURNELLS TREVERVA FARM TREVERUA PENRYN NEAR FALMOUTH CORNWALL TR10 9BL Dissolved Company formed on the 2007-04-04
VERMILLION CONSULTANCY LTD DELLSIDE TONGSWOOD DRIVE HAWKHURST KENT TN18 5DS Active - Proposal to Strike off Company formed on the 2013-10-02
VERMILLION FASHION AND RETAIL RECRUITMENT LTD ANCHOR HOUSE LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4EU Dissolved Company formed on the 2013-12-09

Company Officers of VERMILLION LIMITED

Current Directors
Officer Role Date Appointed
TAISHAN SCHIERENBERG
 Company Secretary 2000-08-03
LYNN DENNISON
 Director 2000-08-03
TAISHAN SCHIERENBERG
 Director 2000-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-03 2000-08-03

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
2024-10-22Unaudited abridged accounts made up to 2024-03-31
2024-08-15CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-05-07Change of details for Ms Lynn Dennison as a person with significant control on 2024-04-24
2024-05-07Change of details for Mr Taishan Schierenberg as a person with significant control on 2024-04-24
2024-05-07Director's details changed for Ms Lynn Dennison on 2024-04-24
2024-05-07Director's details changed for Mr Taishan Schierenberg on 2024-04-24
2023-09-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAISHAN SCHIERENBERG / 09/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN DENNISON / 09/01/2017
2017-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR TAISHAN SCHIERENBERG on 2017-01-09
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0120/07/12 ANNUAL RETURN FULL LIST
2011-12-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0120/07/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR TAISHAN SCHIERENBERG on 2010-03-31
2010-08-10AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TAISHAN SCHIERENBERG / 01/05/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN DENNISON / 01/05/2010
2010-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR TAISHAN SCHIERENBERG on 2010-04-01
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / TAISHAN SCHIERENBERG / 01/04/2010
2010-05-13Annotation
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN DENNISON / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TAISHAN SCHIERENBERG / 31/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-29363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-08-13363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-21363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-02-20225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-3188(2)RAD 03/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to VERMILLION 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 VERMILLION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERMILLION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,333
Creditors Due Within One Year 2012-03-31 £ 14,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VERMILLION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,368
Cash Bank In Hand 2012-03-31 £ 13,943
Current Assets 2013-03-31 £ 47,335
Current Assets 2012-03-31 £ 73,873
Debtors 2013-03-31 £ 31,467
Debtors 2012-03-31 £ 57,430
Shareholder Funds 2013-03-31 £ 23,930
Shareholder Funds 2012-03-31 £ 61,145
Stocks Inventory 2013-03-31 £ 2,500
Stocks Inventory 2012-03-31 £ 2,500
Tangible Fixed Assets 2013-03-31 £ 1,928
Tangible Fixed Assets 2012-03-31 £ 2,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERMILLION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VERMILLION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERMILLION 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 (90030 - Artistic creation) as VERMILLION LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where VERMILLION 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 VERMILLION 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 VERMILLION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM24 8JG

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