Active
Company Information for V C CONTRACTS LTD.
UNIT 4 ABBEY POINT, CARTERSFIELD ROAD, WATHAM ABBEY, ESSEX, EN9 1JD,
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Company Registration Number
06488667
Private Limited Company
Active |
Company Name | |
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V C CONTRACTS LTD. | |
Legal Registered Office | |
UNIT 4 ABBEY POINT CARTERSFIELD ROAD WATHAM ABBEY ESSEX EN9 1JD Other companies in NW6 | |
Company Number | 06488667 | |
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Company ID Number | 06488667 | |
Date formed | 2008-01-30 | |
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 | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933658401 |
Last Datalog update: | 2024-08-05 09:57:56 |
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Officer | Role | Date Appointed |
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CLIFFORD JOHN CARVALL |
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DANIEL PAUL HEWITT |
Officer | Role | Date Appointed | Date Resigned |
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VASILE POP |
Director | ||
CLIFFORD JOHN CARVALL |
Company Secretary | ||
CLIFFORD JOHN CARVALL |
Director | ||
CATHY ELIZABETH CARVALL |
Company Secretary | ||
CATHY ELIZABETH CARVALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TILE BIN LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
ABBEY TILE SUPPLIES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
CLIFDON BUILDING SERVICES LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 7 Plaza Parade London NW6 5RP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 6000 | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 5400 | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 5100 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL HEWITT | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clifford John Carvall on 2012-01-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH19 | 24/11/10 STATEMENT OF CAPITAL GBP 5100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/11/10 | |
RES06 | REDUCE ISSUED CAPITAL 10/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILE POP | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VASILE POP / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED CLIFFORD JOHN CARVALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 2ND FLOOR SUITE 57-59 HIGH STREET HODDESDON HERTS EN11 8TQ | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CARVALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD CARVALL | |
288a | SECRETARY APPOINTED MR CLIFFORD JOHN CARVALL | |
288a | DIRECTOR APPOINTED MR CLIFFORD JOHN CARVALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHY CARVALL | |
288b | APPOINTMENT TERMINATED SECRETARY CATHY CARVALL | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O ARTHUR A HOWARD & CO LTD 1ST FLOOR SUITE-WATTON HOUSE WATTON ROAD, WARE HERTFORDSHIRE SG12 0AE | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SIMON PETER LYCETT JANET LYCETT PETER DEREK LYCETT AND NANCY JANET LYCETT AS TRUSTEES OF THE ILE RETIREMENT BENEFIT SCHEME |
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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 V C CONTRACTS LTD.
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as V C CONTRACTS LTD. 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. |