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Home > England & Wales Companies > VGROUP-BRANDING LIMITED
Company Information for

VGROUP-BRANDING LIMITED

1 MARTLET OFFICES, SUSSEX COUNTY CRICKET CLUB, BRIGHTON & HOVE, BN3 3AN,
Company Registration Number
05678143
Private Limited Company
Active

Company Overview

About Vgroup-branding Ltd
VGROUP-BRANDING LIMITED was founded on 2006-01-17 and has its registered office in Brighton & Hove. The organisation's status is listed as "Active". Vgroup-branding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VGROUP-BRANDING LIMITED
 
Legal Registered Office
1 MARTLET OFFICES
SUSSEX COUNTY CRICKET CLUB
BRIGHTON & HOVE
BN3 3AN
Other companies in BN3
 
Filing Information
Company Number 05678143
Company ID Number 05678143
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 12:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VGROUP-BRANDING LIMITED
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Company Officers of VGROUP-BRANDING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY EDWARD MAENNLING
 Company Secretary 2006-01-17
GAVIN DONALD GRAIMES
 Director 2017-11-30
RICHARD ANTHONY EDWARD MAENNLING
 Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETRA MAENNLING
 Director 2006-09-22 2017-11-24
MATT OWEN
 Director 2006-01-17 2006-09-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-01-17 2006-01-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-01-17 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY EDWARD MAENNLING VGROUP-MARKETING LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
RICHARD ANTHONY EDWARD MAENNLING VGROUP-INTERACTIVE LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
RICHARD ANTHONY EDWARD MAENNLING VGROUP-DESIGN LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
RICHARD ANTHONY EDWARD MAENNLING VGROUP LIMITED Company Secretary 1991-11-08 CURRENT 1984-08-24 Active
GAVIN DONALD GRAIMES OLIVER & GRAIMES DESIGN ASSOCIATES LIMITED Director 2009-06-04 CURRENT 1985-07-08 Active
RICHARD ANTHONY EDWARD MAENNLING VGROUP-MARKETING LIMITED Director 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
RICHARD ANTHONY EDWARD MAENNLING VGROUP-INTERACTIVE LIMITED Director 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
RICHARD ANTHONY EDWARD MAENNLING VGROUP-DESIGN LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
RICHARD ANTHONY EDWARD MAENNLING YORKLANDS MANAGEMENT COMPANY LIMITED Director 2004-01-13 CURRENT 2002-10-25 Active
RICHARD ANTHONY EDWARD MAENNLING TEKNOL HOUSE LTD Director 2000-09-20 CURRENT 2000-09-20 Active
RICHARD ANTHONY EDWARD MAENNLING VGROUP LIMITED Director 1991-11-08 CURRENT 1984-08-24 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.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 1 1 Martlet Offices Sussex County Cricket Club Brighton & Hove East Sussex BN3 3AN England
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 63 Portland Road Brighton & Hove East Sussex BN3 5DQ England
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-07PSC07CESSATION OF RICHARD ANTHONY EDWARD MAENNLING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12RES12Resolution of varying share rights or name
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 4 ISETTA SQUARE 35 NEW ENGLAND STREET BRIGHTON BN1 4GQ ENGLAND
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2018 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-26PSC02Notification of Oliver & Graimes Design Associates Limited as a person with significant control on 2017-11-24
2018-02-23PSC07CESSATION OF VGROUP LIMITED AS A PSC
2018-02-23PSC07CESSATION OF PETRA MAENNLING AS A PSC
2018-01-19AA01Previous accounting period shortened from 31/01/18 TO 31/08/17
2017-12-13SH08Change of share class name or designation
2017-12-01AP01DIRECTOR APPOINTED MR GAVIN DONALD GRAIMES
2017-12-01SH0124/11/17 STATEMENT OF CAPITAL GBP 100
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01SH0124/11/17 STATEMENT OF CAPITAL GBP 100
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETRA MAENNLING
2017-11-22SH0120/10/17 STATEMENT OF CAPITAL GBP 3
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA MAENNLING
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAENNLING
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0117/01/15 FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2014-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0117/01/14 FULL LIST
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-18AR0117/01/13 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0117/01/12 FULL LIST
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-20AR0117/01/11 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-19AR0117/01/10 FULL LIST
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-26363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-03363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-17288aNEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2022-08-31

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 VGROUP-BRANDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Debtors 2014-01-31 £ 0
Debtors 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VGROUP-BRANDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VGROUP-BRANDING LIMITED
Trademarks
We have not found any records of VGROUP-BRANDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VGROUP-BRANDING 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 (74100 - specialised design activities) as VGROUP-BRANDING LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VGROUP-BRANDING 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 VGROUP-BRANDING 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 VGROUP-BRANDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN3 3AN