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Company Information for

VASCO GROUP LTD

5 BATH STREET, LYTHAM ST. ANNES, FY8 5ES,
Company Registration Number
09067150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vasco Group Ltd
VASCO GROUP LTD was founded on 2014-06-02 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active - Proposal to Strike off". Vasco Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VASCO GROUP LTD
 
Legal Registered Office
5 BATH STREET
LYTHAM ST. ANNES
FY8 5ES
Other companies in PR9
 
Previous Names
VASCO CARBON LTD27/06/2016
Filing Information
Company Number 09067150
Company ID Number 09067150
Date formed 2014-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:58:35
Primary Source:Companies House
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Companies with same name VASCO GROUP LTD
The following companies were found which have the same name as VASCO GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VASCO GROUP PTY LTD NSW 2166 Active Company formed on the 2014-05-19
VASCO GROUP, INC. 6661 S.W. 137TH CT. MIAMI FL Inactive Company formed on the 1995-06-12
VASCO GROUP LTD 181A KENTON ROAD HARROW MIDDLESEX HA3 0EY Active - Proposal to Strike off Company formed on the 2018-12-03
VASCO GROUP LP California Unknown
VASCO GROUP II LP California Unknown

Company Officers of VASCO GROUP LTD

Current Directors
Officer Role Date Appointed
JUSTIN BARKER
Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN BARKER
Director 2018-01-05 2018-01-05
BRETT MARIE HENSHAW
Director 2014-06-02 2018-01-05
MAX WILLIAM HENSHAW
Director 2016-10-01 2018-01-05
DAVID JOHN MILLS
Director 2014-09-01 2017-08-07

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
2018-07-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-05GAZ1FIRST GAZETTE
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-18AP01DIRECTOR APPOINTED MR JUSTIN BARKER
2018-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARKER
2018-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2018 FROM KENSINGTON HOUSE 7 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DT
2018-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BARKER
2018-02-17PSC07CESSATION OF BRETT MARIE HENSHAW AS A PSC
2018-02-16AP01DIRECTOR APPOINTED JUSTIN BARKER
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MAX HENSHAW
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HENSHAW
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT MARIE HENSHAW
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-04AP01DIRECTOR APPOINTED MR MAX WILLIAM HENSHAW
2016-06-27RES15CHANGE OF NAME 16/06/2016
2016-06-27CERTNMCOMPANY NAME CHANGED VASCO CARBON LTD CERTIFICATE ISSUED ON 27/06/16
2016-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0102/06/16 FULL LIST
2016-02-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0102/06/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLS / 12/01/2015
2014-09-07AP01DIRECTOR APPOINTED MR DAVID JOHN MILLS
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 140B NORWOOD ROAD SOUTHPORT MERSEYSIDE PR8 6EH ENGLAND
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2016-06-30

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 VASCO GROUP LTD

Intangible Assets
Patents
We have not found any records of VASCO GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VASCO GROUP LTD
Trademarks
We have not found any records of VASCO GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VASCO GROUP LTD. 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 (43290 - Other construction installation) as VASCO GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VASCO GROUP LTD 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 VASCO GROUP LTD 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 VASCO GROUP LTD 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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