Vmc (Uk) Limited

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Vmc (uk) Limited

02631692•Private Limited With Share Capital

Vmc House Northfield Rd, Southam, Warwickshire, CV470FG
01926816400

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Incorporated

23/07/1991

Company Age

34 years

Directors

7

Employees

26

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Vmc (uk) Limited (02631692) is a private limited with share capital incorporated on 23/07/1991 (34 years old) and registered in warwickshire, CV470FG. The company operates under SIC code 26200 and is classified as Small.

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 23/07/1991
CV470FG
26 employees

Financial Overview

Total Assets

£2.41M

Liabilities

£778.7K

Net Assets

£1.63M

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£1.04M

Key Metrics

26

Employees

7

Directors

7

Shareholders

Board of Directors

5
S
simon donald bate
director
N
nicholas john bate
director
J
john william bennett
director
M
michael david fulford-brown
director
J
jill elizabeth bode
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Capital Cancellation Shares
Category:Capital
Date:10-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Legacy
Category:Mortgage
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Legacy
Category:Mortgage
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Mortgage
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2004
Legacy
Category:Officers
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Capital
Date:26-09-2002
Legacy
Category:Capital
Date:26-09-2002
Legacy
Category:Annual Return
Date:26-09-2002

Import / Export

Imports
12 Months1
60 Months20
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

V M C House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV470FGRegistered

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Contact

01926816400
Vmc House Northfield Rd, Southam, Warwickshire, CV470FG