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Company Information for

VAPESTICK HOLDINGS LIMITED

UNITS 3-8 RIVERVIEW CLOSE, RADCLIFFE, RADCLIFFE, MANCHESTER, M26 2AD,
Company Registration Number
07777233
Private Limited Company
Active

Company Overview

About Vapestick Holdings Ltd
VAPESTICK HOLDINGS LIMITED was founded on 2011-09-16 and has its registered office in Radcliffe. The organisation's status is listed as "Active". Vapestick Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
VAPESTICK HOLDINGS LIMITED
 
Legal Registered Office
UNITS 3-8 RIVERVIEW CLOSE
RADCLIFFE
RADCLIFFE
MANCHESTER
M26 2AD
Other companies in W1G
 
Filing Information
Company Number 07777233
Company ID Number 07777233
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-16
Return next due 2017-09-30
Type of accounts MICRO
Last Datalog update: 2017-04-13 07:26:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VAPESTICK HOLDINGS LIMITED

Company Officers of VAPESTICK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONALD EWAN HAYMES
Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES O'NEILL
Director 2016-09-08 2017-03-16
WILLIAM SEAMANS
Director 2016-09-08 2017-03-16
PHILIP JOHN ANDERSON
Director 2015-04-08 2016-09-08
BRENT DAVID WILLIS
Director 2014-01-09 2015-04-08
GEOFFREY ALAN CARMEL
Director 2011-09-16 2014-01-09
MICHIEL JAY CARMEL
Director 2011-09-16 2014-01-09
MICHAEL ANTONY CLAPPER
Director 2011-09-16 2014-01-09
JOANNE DEMPSEY
Director 2011-09-16 2014-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD EWAN HAYMES VAPESTICK BRANDING LIMITED Director 2016-09-08 CURRENT 2010-01-12 Active
DONALD EWAN HAYMES E-CIGS UK HOLDING COMPANY LIMITED Director 2016-09-08 CURRENT 2014-05-09 Active
DONALD EWAN HAYMES THE VAPESTICK GROUP LIMITED Director 2016-05-18 CURRENT 2009-11-19 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
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077772330002
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEAMANS
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEILL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 111.36
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-09AP01DIRECTOR APPOINTED MR WILLIAM SEAMANS
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2016-09-08AP01DIRECTOR APPOINTED MR DANIEL JAMES O'NEILL
2016-09-08AP01DIRECTOR APPOINTED MR DONALD EWAN HAYMES
2016-07-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 111.36
2015-09-22AR0116/09/15 FULL LIST
2015-09-22AD02SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANDERSON / 01/08/2015
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077772330002
2015-06-18AP01DIRECTOR APPOINTED PHILIP JOHN ANDERSON
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENT WILLIS
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077772330001
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 111.36
2014-09-29AR0116/09/14 FULL LIST
2014-07-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DEMPSEY
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPPER
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL CARMEL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARMEL
2014-03-27AP01DIRECTOR APPOINTED BRENT DAVID WILLIS
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 25/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013
2013-09-20AR0116/09/13 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 01/01/2013
2012-09-21AR0116/09/12 FULL LIST
2012-09-21AA01CURREXT FROM 31/12/2011 TO 31/12/2012
2012-03-09RES13REDESIGNATION OF SHARES 11/10/2011
2012-03-09RES01ADOPT ARTICLES 11/10/2011
2012-03-09SH0111/10/11 STATEMENT OF CAPITAL GBP 111.36
2012-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-17AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-10-12SH0111/10/11 STATEMENT OF CAPITAL GBP 105.37
2011-09-23RES12VARYING SHARE RIGHTS AND NAMES
2011-09-23SH0119/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-21AA01CURRSHO FROM 30/09/2012 TO 30/04/2012
2011-09-21AD02SAIL ADDRESS CREATED
2011-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VAPESTICK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against VAPESTICK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VAPESTICK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 VAPESTICK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VAPESTICK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAPESTICK HOLDINGS LIMITED
Trademarks
We have not found any records of VAPESTICK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAPESTICK HOLDINGS 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 not elsewhere classified) as VAPESTICK HOLDINGS 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where VAPESTICK HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by VAPESTICK HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-07-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyVAPESTICK HOLDINGS LIMITEDEvent Date2017-03-31
In the High Court of Justice, Chancery Division Companies Court case number 002612 Anthony Collier and Geoffrey Paul Rowley (IP Nos 18910 and 008919 ), both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: The Joint Administrators, Tel: 0161 833 3344 : Ag HF10637
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAPESTICK HOLDINGS 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 VAPESTICK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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