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Company Information for

VIP MOLLINGTON LIMITED

C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
05902031
Private Limited Company
Active

Company Overview

About Vip Mollington Ltd
VIP MOLLINGTON LIMITED was founded on 2006-08-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Vip Mollington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIP MOLLINGTON LIMITED
 
Legal Registered Office
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in CH45
 
Filing Information
Company Number 05902031
Company ID Number 05902031
Date formed 2006-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIP MOLLINGTON LIMITED

Company Officers of VIP MOLLINGTON LIMITED

Current Directors
Officer Role Date Appointed
GERRARD JOHN WHITE
Company Secretary 2008-10-07
CAROLINE ANN PENNINGTON
Director 2008-08-27
GARY JOSEPH WHITE
Director 2008-08-27
GERRARD JOHN WHITE
Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JAYNE FORD
Company Secretary 2006-08-10 2008-06-30
MICHAEL FORD
Director 2006-08-10 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRARD JOHN WHITE GILMORE WOOD PRODUCTIONS COMPANY LIMITED Company Secretary 2002-08-22 CURRENT 1958-03-13 Dissolved 2016-04-26
CAROLINE ANN PENNINGTON PENNINGTONS OF SLATER STREET LTD Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
CAROLINE ANN PENNINGTON PURPLE APPLE LIMITED Director 2008-08-27 CURRENT 2004-05-25 Active
GARY JOSEPH WHITE FARMLY FOODS LIMITED Director 2014-07-09 CURRENT 2014-04-10 Active
GARY JOSEPH WHITE HURSTWOODS INTERNATIONAL LIMITED Director 2008-08-27 CURRENT 1978-02-22 Dissolved 2017-03-09
GERRARD JOHN WHITE LINK BEAUTY LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2016-01-19

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
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERRARD JOHN WHITE / 14/03/2017
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM DERWENT HOUSE ALEXANDER ROAD NEW BRIGHTON WIRRAL CH65 0JZ
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN PENNINGTON / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH WHITE / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD JOHN WHITE / 08/02/2017
2017-01-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0103/02/16 FULL LIST
2015-12-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0103/02/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM HURSTWOODS INTERNATIONAL LIMITED ALEXANDRA ROAD NEW BRIGHTON MERSEYSIDE CH45 0JZ
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0103/02/14 FULL LIST
2013-11-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH WHITE / 10/06/2013
2013-02-27AR0103/02/13 FULL LIST
2012-09-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-28AR0103/02/12 FULL LIST
2011-07-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN WHITE / 19/06/2010
2011-02-15AR0103/02/11 FULL LIST
2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-13AR0110/08/10 FULL LIST
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM HURSTWOODS INTERNATIONAL LIMITED ALEXANDRA ROAD NEW BRIGHTON MERSEYSIDE CH45 0JZ ENGLAND
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM HURSTWOODS INTERNATIONAL LIMITED ALEXANDRA ROAD NOW BRIGHTON WALLASEY MERSEYSIDE CH45 0JZ
2009-07-09225CURRSHO FROM 30/09/2008 TO 30/06/2008
2008-11-19363aRETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
2008-10-15288aSECRETARY APPOINTED GERARD JOHN WHITE
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 221 SHOREDITCH HIGH STREET LONDON E1 6PP
2008-09-15288aDIRECTOR APPOINTED CAROLINE ANN WHITE
2008-09-15288aDIRECTOR APPOINTED GARY JOSEPH WHITE
2008-09-15288aDIRECTOR APPOINTED GERARD JOHN WHITE
2008-08-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA FORD
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FORD
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VIP MOLLINGTON 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 VIP MOLLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-09-29 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-09-06 Satisfied EDWARD MICHAEL THORNTON FIRKIN AND ELIZABETH MARY FIRKIN
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30

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 VIP MOLLINGTON LIMITED

Intangible Assets
Patents
We have not found any records of VIP MOLLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIP MOLLINGTON LIMITED
Trademarks
We have not found any records of VIP MOLLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIP MOLLINGTON 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 (68209 - Other letting and operating of own or leased real estate) as VIP MOLLINGTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where VIP MOLLINGTON 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 VIP MOLLINGTON 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 VIP MOLLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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