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Company Information for

VESTFIN LIMITED

Unit 49 Consett Business Park, Villa Real, Consett, CO DURHAM, DH8 6BP,
Company Registration Number
06498645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vestfin Ltd
VESTFIN LIMITED was founded on 2008-02-08 and has its registered office in Consett. The organisation's status is listed as "Active - Proposal to Strike off". Vestfin Limited is a Private Limited Company registered in ENGLAND 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
VESTFIN LIMITED
 
Legal Registered Office
Unit 49 Consett Business Park
Villa Real
Consett
CO DURHAM
DH8 6BP
Other companies in DH8
 
Filing Information
Company Number 06498645
Company ID Number 06498645
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2020-02-08
Return next due 2021-03-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 13:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESTFIN LIMITED
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Company Officers of VESTFIN LIMITED

Current Directors
Officer Role Date Appointed
TANAPORN DOWSON
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMB MANAGEMENT SOLUTIONS LTD
 Director 2014-05-28 2015-07-31
BEECH SECRETARIES LTD
 Company Secretary 2011-10-26 2014-05-28
CATHERINE WHITTON
 Director 2012-11-01 2014-05-28
GEOFFREY ALLISON
 Director 2011-01-01 2012-11-01
BOURNEWOOD LIMITED
 Company Secretary 2008-02-08 2011-10-26
GEMMA HOWELLS
 Director 2010-07-07 2011-01-01
TRACEY SHARKEY
 Director 2008-02-08 2010-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANAPORN DOWSON FT2012 ENTERPRISES LTD Director 2014-05-28 CURRENT 2012-05-28 Active
TANAPORN DOWSON TRUEPAST LIMITED Director 2014-05-28 CURRENT 2011-07-13 Active
TANAPORN DOWSON FITZGERALD INVESTMENT LTD Director 2014-05-28 CURRENT 2011-09-27 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
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-06-29CH01Director's details changed for Mrs Tanaporn Dowson on 2020-06-26
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-21PSC07CESSATION OF TANAPORN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST GRAND GAMING N.V.
2018-02-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORTCODE PROCESSING LTD
2017-05-10CH01Director's details changed for Miss Tanaporn Thompson on 2017-05-09
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0108/02/15 ANNUAL RETURN FULL LIST
2014-05-30AP02Appointment of Emb Management Solutions Ltd as coporate director
2014-05-30AP01DIRECTOR APPOINTED MISS TANAPORN THOMPSON
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITTON
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEECH SECRETARIES LTD
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 7 Ridley Terrace Consett County Durham DH8 7QG
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0108/02/14 ANNUAL RETURN FULL LIST
2014-03-20AD04Register(s) moved to registered office address
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22CH04SECRETARY'S DETAILS CHNAGED FOR BEECH SECRETARIES LTD on 2012-10-01
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-18AR0108/02/13 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MS CATHERINE WHITTON
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLISON
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 33 ROGER STREET CONSETT COUNTY DURHAM DH8 5SX UNITED KINGDOM
2012-10-09AD02SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-21AR0108/02/12 FULL LIST
2011-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-11-02AD02SAIL ADDRESS CREATED
2011-10-28AP04CORPORATE SECRETARY APPOINTED BEECH SECRETARIES LTD
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-14AR0108/02/11 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 46 MEADOW RISE CONSETT COUNTY DURHAM DH8 6NS UNITED KINGDOM
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA HOWELLS
2011-01-13AP01DIRECTOR APPOINTED MR GEOFFREY ALLISON
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 29 GAYLE COURT DELVES LANE CONSETT COUNTY DURHAM DH8 7EJ
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY SHARKEY
2010-07-09AP01DIRECTOR APPOINTED GEMMA HOWELLS
2010-03-11AR0108/02/10 FULL LIST
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 08/02/2010
2009-12-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 28 GREENACRES ROAD, SHOTLEY BRIDGE, CONSETT DURHAM DH8 0LU
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY SHARKEY / 01/04/2009
2009-03-03363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-04-22225CURREXT FROM 28/02/2009 TO 30/06/2009
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-07-01 £ 70

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 VESTFIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2012-07-01 £ 2,205
Current Assets 2011-07-01 £ 2,275
Debtors 2012-07-01 £ 2,205
Debtors 2011-07-01 £ 2,275
Shareholder Funds 2012-07-01 £ 2,205
Shareholder Funds 2011-07-01 £ 2,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VESTFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESTFIN LIMITED
Trademarks
We have not found any records of VESTFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESTFIN 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 (82990 - Other business support service activities n.e.c.) as VESTFIN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VESTFIN 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 VESTFIN 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 VESTFIN 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 DH8 6BP