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THE VINYL FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Vinyl Factory Limited. The company was founded 23 years ago and was given the registration number 04184222. The firm's registered office is in LINCOLN. You can find them at 15 Newland, , Lincoln, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE VINYL FACTORY LIMITED
Company Number:04184222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Newland, Lincoln, Lincolnshire, LN1 1XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, United Kingdom, LN1 1XG

Corporate Secretary01 February 2009Active
15, Newland, Lincoln, United Kingdom, LN1 1XG

Director12 June 2002Active
46 Mount Street, London, W1K 2SA

Secretary01 July 2004Active
13 Grayling Road, London, N16 0BL

Secretary21 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2001Active
148-150 Saint John Street, London, EC1V 4UD

Director21 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 2001Active

People with Significant Control

Mr Timothy Joicey Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:15, Newland, Lincoln, LN1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Wadhwa
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:15, Newland, Lincoln, LN1 1XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type group.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-08-19Gazette

Gazette filings brought up to date.

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2022-08-18Accounts

Accounts with accounts type group.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Officers

Change person director company with change date.

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2021-05-07Accounts

Accounts with accounts type group.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type group.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-02Gazette

Gazette filings brought up to date.

Download
2019-02-28Accounts

Accounts with accounts type group.

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2019-01-29Gazette

Gazette notice compulsory.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Gazette

Gazette filings brought up to date.

Download
2018-02-28Accounts

Accounts with accounts type group.

Download
2018-01-30Gazette

Gazette notice compulsory.

Download
2017-07-11Accounts

Accounts with accounts type group.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type group.

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