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Company Information for

VANDERBILT INTERNATIONAL (UK) LIMITED

UNIT 31 SPRINGBOARD BUSINESS INNOVATION CENTRE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3AW,

Company Registration Number

09299461

Private Limited Company

Active

Company Overview

About Vanderbilt International (uk) Ltd

VANDERBILT INTERNATIONAL (UK) LIMITED was founded on 2014-11-06 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Vanderbilt International (uk) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
VANDERBILT INTERNATIONAL (UK) LIMITED

UNIT 31 SPRINGBOARD BUSINESS INNOVATION CENTRE LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3AW

Filing Information

Company Number		09299461
Company ID Number		09299461
Date formed		2014-11-06
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB206582906

Last Datalog update:	2024-11-05 06:28:42
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of VANDERBILT INTERNATIONAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH GRILLO	Director	2014-11-06
JURGEN WOLFGANG SCHNOBEL	Director	2015-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH GRILLO	MOOSE ENTERPRISES LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active
JOSEPH GRILLO	MOOSE HOLDCO (UK) LIMITED	Director	2014-09-29	CURRENT	2014-09-29	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.

Date	Document Type	Document Description
2024-10-27		DIRECTOR APPOINTED MR JOHN SKOWRONSKI
2024-10-24		DIRECTOR APPOINTED MR MARK LIAM CARTON
2024-10-24		DIRECTOR APPOINTED MR CHARLES BRADFORD WOLFE
2024-10-24		APPOINTMENT TERMINATED, DIRECTOR DONALD HECTOR JOOS
2024-10-24		APPOINTMENT TERMINATED, DIRECTOR HARM RADSTAAK
2024-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-05-28		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-12-12		REGISTERED OFFICE CHANGED ON 12/12/23 FROM Unit 9a2Y Castlegate Business Park Caldicot Monmouthshire NP26 5AD United Kingdom
2023-11-27		APPOINTMENT TERMINATED, DIRECTOR JURGEN WOLFGANG SCHNOBEL
2023-05-26		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-22		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD HECTOR JOOS
2022-10-26	PSC07	CESSATION OF JOSEPH JAMES GRILLO AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26	AP01	DIRECTOR APPOINTED DONALD HECTOR JOOS
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES GRILLO
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-30		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MELTON SULLIVAN
2021-10-20	AP01	DIRECTOR APPOINTED MR HARM RADSTAAK
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-25	CH01	Director's details changed for Joseph Grillo on 2019-01-31
2019-09-25	PSC04	Change of details for Mr. Joseph James Grillo as a person with significant control on 2019-01-31
2019-08-05	AP01	DIRECTOR APPOINTED MR DAVID MELTON SULLIVAN
2019-08-01	RES13	Resolutions passed: Appointment of new director 17/07/2019
2019-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/19 FROM Suite 7 Castlegate Business Park Caldicot Monmouthshire NP26 5AD
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-05-23	MR05	All of the property or undertaking has been released from charge for charge number 092994610001
2017-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;EUR 1
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092994610001
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;EUR 1
2015-11-09	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-11-09	CH01	Director's details changed for Jurgen Schnobel on 2015-11-09
2015-09-09	AA01	Current accounting period extended from 30/11/15 TO 31/12/15
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/15 FROM 1 Park Row Leeds LS1 5AB United Kingdom
2015-05-21	AP01	DIRECTOR APPOINTED JURGEN SCHNOBEL
2015-01-02	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / joseph grillo
2015-01-02	ANNOTATION	Part Rectified
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;EUR 1
2014-11-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to VANDERBILT INTERNATIONAL (UK) 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 VANDERBILT INTERNATIONAL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of VANDERBILT INTERNATIONAL (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of VANDERBILT INTERNATIONAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VANDERBILT INTERNATIONAL (UK) LIMITED

Trademarks

We have not found any records of VANDERBILT INTERNATIONAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VANDERBILT INTERNATIONAL (UK) 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as VANDERBILT INTERNATIONAL (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VANDERBILT INTERNATIONAL (UK) 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 VANDERBILT INTERNATIONAL (UK) 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 VANDERBILT INTERNATIONAL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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