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VECTOR 1 LIMITED

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

This company is commonly known as Vector 1 Limited. The company was founded 25 years ago and was given the registration number 03758098. The firm's registered office is in CONGLETON. You can find them at Bank House, Market Square, Congleton, Cheshrie. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VECTOR 1 LIMITED
Company Number:03758098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank House, Market Square, Congleton, Cheshrie, CW12 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cinder Lane Farm, Cinder Lane, Reaseheath, Nantwich, CW5 6AJ

Secretary23 April 1999Active
Cinder Lane Farm, Cinder Lane, Reaseheath, Nantwich, United Kingdom, CW5 6AJ

Director06 April 2023Active
Cinder Lane Farm, Cinder Lane, Reaseheath, Nantwich, CW5 6AJ

Director23 April 1999Active
Cinder Lane Farm, Cinder Lane, Reaseheath, Nantwich, CW5 6AJ

Director23 April 1999Active

People with Significant Control

Mrs Sara Ann Allen
Notified on:24 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Cinder Lane Farm, Cinder Lane, Nantwich, England, CW5 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Allen
Notified on:24 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Cinder Lane Farm, Cinder Lane, Nantwich, England, CW5 6AJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Appoint person director company with name date.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-11-06Capital

Capital allotment shares.

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2021-11-06Resolution

Resolution.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Change of constitution

Statement of companys objects.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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