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VANESSA SECURITIES LIMITED

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

This company is commonly known as Vanessa Securities Limited. The company was founded 52 years ago and was given the registration number 01015080. The firm's registered office is in CLACTON-ON-SEA. You can find them at Devonair, 122 Leas Road, Clacton-on-sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VANESSA SECURITIES LIMITED
Company Number:01015080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1971
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonair, 122 Leas Road, Clacton-on-sea, Essex, CO15 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonair 122 Leas Road, Clacton On Sea, CO15 1DU

Secretary-Active
6 Saint Johns Avenue, Filey, YO14 9AZ

Director-Active
117 Hatherley Gardens, London, E6 3HD

Director01 January 1993Active
Devonair 122 Leas Road, Clacton On Sea, CO15 1DU

Director-Active
Devonair 122 Leas Road, Clacton On Sea, CO15 1DU

Director-Active

People with Significant Control

Mrs H M Powell
Notified on:29 May 2016
Status:Active
Country of residence:England
Address:122, Leas Road, Clacton-On-Sea, England, CO15 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-03-27Address

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

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2023-03-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-27Resolution

Resolution.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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