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V A D ENGINEERING LIMITED

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

This company is commonly known as V A D Engineering Limited. The company was founded 11 years ago and was given the registration number 08096459. The firm's registered office is in EASTLEIGH. You can find them at 26 Leigh Road, , Eastleigh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V A D ENGINEERING LIMITED
Company Number:08096459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Leigh Road, Eastleigh, England, SO50 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Kings Avenue, London, N21 3NA

Director07 June 2012Active

People with Significant Control

Mr Everton Alexander Graham James
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:1 Kings Avenue, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paulette Elaine James
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom.
Address:8th Floor, Elizabeth House, Edgware, United Kingdom., HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-03Insolvency

Liquidation voluntary statement of affairs.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Resolution

Resolution.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-12-22Capital

Capital allotment shares.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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