Vds Uk Limited

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Vds Uk Limited

04043418•Private Limited With Share Capital

First Floor 39 High Street, Billericay, Essex, CM129BA
01245243841

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Incorporated

31/07/2000

Company Age

25 years

Directors

2

Employees

3

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Vds Uk Limited (04043418) is a private limited with share capital incorporated on 31/07/2000 (25 years old) and registered in essex, CM129BA. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 31/07/2000
CM129BA
3 employees

Financial Overview

Total Assets

£1.40M

Liabilities

£1.20M

Net Assets

£203.5K

Est. Turnover

£61.21M

AI Estimated
Unreported
Cash

£378.6K

Key Metrics

3

Employees

2

Directors

7

Shareholders

1

PSCs

Board of Directors

1
J
janet ann brown
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:21-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Resolution
Category:Resolution
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2013
Miscellaneous
Category:Miscellaneous
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Legacy
Category:Mortgage
Date:13-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Capital
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Capital
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Mortgage
Date:17-10-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Accounts
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Annual Return
Date:14-08-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2022
Filing Date28/08/2021
Latest Accounts30/11/2020

Trading Addresses

Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM27SY
First Floor 39 High Street, Billericay, Essex, CM129BARegistered

Contact

01245243841
First Floor 39 High Street, Billericay, Essex, CM129BA