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VLS SECRETARIES LIMITED

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

This company is commonly known as Vls Secretaries Limited. The company was founded 16 years ago and was given the registration number 06524185. The firm's registered office is in LEEDS. You can find them at 10 Blenheim Terrace, Woodhouse Lane, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VLS SECRETARIES LIMITED
Company Number:06524185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Blenheim Terrace, Woodhouse Lane, Leeds, LS2 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Church Lane, Adel, Leeds, England, LS16 8DB

Director05 March 2008Active
17, Church Lane, Adel, Leeds, LS16 8DB

Director05 March 2008Active
The Oaks, Blamire Lane, Everingham, York, United Kingdom, YO42 4LQ

Secretary05 March 2008Active
The Oaks, Blamire Lane, Everingham, York, United Kingdom, YO42 4LQ

Director05 March 2008Active

People with Significant Control

Mr Martin John Knaggs
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:17, Church Lane, Leeds, England, LS16 8DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Smart
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:17, Church Lane, Leeds, England, LS16 8DB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-03-29Address

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

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Officers

Change person director company with change date.

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2013-11-22Accounts

Accounts with accounts type dormant.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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