Active
Company Information for VOID SPACE SOLUTIONS LIMITED
C/O Knox Blackfriars House, Parsonage, Manchester, M3 2JA,
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Company Registration Number
05107323
Private Limited Company
Active |
Company Name | ||
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VOID SPACE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
C/O Knox Blackfriars House Parsonage Manchester M3 2JA Other companies in M3 | ||
Previous Names | ||
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Company Number | 05107323 | |
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Company ID Number | 05107323 | |
Date formed | 2004-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-20 | |
Return next due | 2025-05-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB837042143 |
Last Datalog update: | 2024-04-24 11:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY CLIVE EVE |
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TIMOTHY CLIVE EVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GEORGE RUOCCO |
Director | ||
DOUGLAS ALAN BARROWMAN |
Director | ||
HAYES CONSULTANCY LIMITED |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
JOANNE ECKERSLEY |
Company Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director | ||
CHRISTOPHER ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTON VENTURES INVESTMENT MANAGERS LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2013-08-13 | |
REPORT CENTRAL LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
VANQUISH OPTIONS LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Liquidation | |
GAMBLE RAIL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-10-19 | Dissolved 2015-10-30 | |
AXIS VENTURA LIMITED | Company Secretary | 2007-04-06 | CURRENT | 2005-06-28 | Liquidation | |
HARDSHELFCO 138 LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2014-05-13 | |
CARNEGIE KNOX LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
PIPELINE ACCOUNTS LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
CARNEGIE KNOX (SCOTLAND) LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2017-05-02 | |
PATHFINDER TAX SERVICES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
COATES LSF LIMITED | Director | 2012-09-27 | CURRENT | 2009-09-25 | In Administration/Administrative Receiver | |
SHOO 771AA LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2014-01-07 | |
ASTON VENTURES INVESTMENT MANAGERS LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2013-08-13 | |
REPORT CENTRAL LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
VANQUISH OPTIONS LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Liquidation | |
AXIS VENTURA LIMITED | Director | 2007-04-06 | CURRENT | 2005-06-28 | Liquidation | |
LONGFORD CABLES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-02 | Dissolved 2014-04-22 | |
HARDSHELFCO 138 LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2014-05-13 | |
COATES ENGINEERING GROUP LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM C/O Aston Ventures Blackfriars House Parsonage Manchester M3 2JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/07/20 | |
PSC04 | Change of details for Mr Paul George Ruocco as a person with significant control on 2020-04-30 | |
AP03 | Appointment of Mr Paul George Ruocco as company secretary on 2020-04-30 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIVE EVE | |
TM02 | Termination of appointment of Timothy Clive Eve on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE RUOCCO | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Clive Eve on 2009-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/10 FROM C/O B3 Cable Solutions (Aston Ventures) Ashenhurst Works Delaunays Road Blackley Manchester Lancs M9 8FP England | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM C/O THE HARDMAN PARTERSHIP 7TH FLOOR, BLACKFRIARS HOUSE PARSONAGE, MANCHESTER GREATER MANCHESTER M3 2JA | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARROWMAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: C/O JOHN HARDMAN & CO BLACKFRIARS HOUSE PARSONAGE MANCHESTER GREATER MANCHESTER M3 2JA | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: PENTHOUSE 905 NO 1 DEANSGATE MANCHESTER M3 1AZ | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: BLACKFRIARS HOUSE, PARSONAGE MANCHESTER GREATER MANCHESTER M3 2JA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/04/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTEL MORTGAGE | Outstanding | BOSTON FIDUCIARY MANAGEMENT LIMITED, BOSTON TRUST COMPANY LIMITED, SAM RUOCCO AND TIMOTHY CLIVE EVE |
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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 VOID SPACE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VOID SPACE SOLUTIONS 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. |