VADERSTAD LIMITED

Overview

Company Name	VADERSTAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02768478
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VADERSTAD LIMITED?

Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing

Where is VADERSTAD LIMITED located?

Registered Office Address	Unit One Ellesmere Business Park NG31 7XT Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of VADERSTAD LIMITED?

Previous Company Names
Company Name	From	Until
MILEDIRECT FINANCIAL LIMITED	Nov 27, 1992	Nov 27, 1992

What are the latest accounts for VADERSTAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VADERSTAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for VADERSTAD LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Accounts for a medium company made up to Sep 30, 2024	28 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Mr Michael James Wilson Alsop on Nov 05, 2023	2 pages	CH01

Jan 08, 2024	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Mr Michael James Wilson Alsop on Nov 05, 2023	2 pages	CH01

Jan 08, 2024	Secretary's details changed for Mr Michael Alsop on Nov 05, 2023	1 pages	CH03

Jan 02, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Jan 06, 2023	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 02, 2022	Full accounts made up to Sep 30, 2022	26 pages	AA

Feb 09, 2022	Appointment of Mr Michael Alsop as a secretary on Jan 01, 2022	2 pages	AP03

Feb 09, 2022	Termination of appointment of Elaine Prince as a secretary on Dec 31, 2021	1 pages	TM02

Nov 26, 2021	Full accounts made up to Sep 30, 2021	26 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Full accounts made up to Sep 30, 2020	26 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Full accounts made up to Sep 30, 2018	25 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Full accounts made up to Sep 30, 2017	25 pages	AA

Dec 06, 2017	Director's details changed for Ms Christina Stark on Dec 01, 2017	2 pages	CH01

Nov 08, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Feb 01, 2017	Accounts for a medium company made up to Sep 30, 2016	24 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Feb 04, 2016	Accounts for a medium company made up to Sep 30, 2015	19 pages	AA

View All Filings

Who are the officers of VADERSTAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALSOP, Michael James Wilson Chapel Green Napton CV47 8PA Southam Headlands Farm Warwickshire England	Jan 01, 2022		Secretary	Chapel Green Napton CV47 8PA Southam Headlands Farm Warwickshire England					292349500001
ALSOP, Michael James Wilson Ellesmere Business Park NG31 7XT Grantham Unit One Lincolnshire United Kingdom	Nov 01, 2006		Director	Ellesmere Business Park NG31 7XT Grantham Unit One Lincolnshire United Kingdom	England	British	1958-5	Managing Director	117016850002
STARK, Christer Lejonbacken S-590 21 Vaderstad Sweden	Jan 11, 1993		Director	Lejonbacken S-590 21 Vaderstad Sweden	Sweden	Swedish	1951-12	Director	37468370001
STARK, Christina Folkets Parksgatan 8 582 46 Linkoping Folkets Parksgatan 8 Sweden	Jan 11, 1993		Director	Folkets Parksgatan 8 582 46 Linkoping Folkets Parksgatan 8 Sweden	Sweden	Swedish	1957-7	Secretary	33049480003
HUTCHINSON, John Ronald 9 Carnousti Larwood S81 0DB Worksop Notts	Apr 12, 1995	Feb 03, 1998	Secretary	9 Carnousti Larwood S81 0DB Worksop Notts		British			16698110001
OLLERENSHAW, Sandra 6 Hilltop Drive Hilltop Oughtibridge S35 0AX Sheffield S Yorkshire	Dec 21, 1994	Apr 12, 1995	Secretary	6 Hilltop Drive Hilltop Oughtibridge S35 0AX Sheffield S Yorkshire		British			15082690002
PRINCE, Elaine Ad Astra Main Street Marston NG32 2HH Grantham Lincolnshire	Feb 03, 1998	Dec 31, 2021	Secretary	Ad Astra Main Street Marston NG32 2HH Grantham Lincolnshire		British			13089730002
STARK, Christina Nybble Gard S-590 21 Vaderstad Sweden	Jan 11, 1993	Dec 21, 1994	Secretary	Nybble Gard S-590 21 Vaderstad Sweden		Swedish		Secretary	33049480001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 27, 1992	Jan 11, 1993	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
DYKE, Cyril Arthur 4 West Bank Rise South Anston S31 7HY Sheffield	Sep 20, 1994	Apr 10, 1995	Director	4 West Bank Rise South Anston S31 7HY Sheffield	England	British	1924-7	Manager	40620330001
GUDMUNDSSON, Einar Kullen Gustorp A Vilebolandet Ostergotland 61033 Sweden	Jun 04, 1996	Dec 31, 1998	Director	Kullen Gustorp A Vilebolandet Ostergotland 61033 Sweden		Swedish	1958-3	Agricultural Engineer	49125750002
GUDMUNDSSON, Einar Gisselo Astuga 61024 Vikbolandet FOREIGN Sweden	Apr 10, 1995	Mar 01, 1996	Director	Gisselo Astuga 61024 Vikbolandet FOREIGN Sweden		Swedish	1958-2	Agricultural Engineer	49125750001
HANNELL, Lars Maple House High Street Ordsall DN22 7TY Retford Nottinghamshire	Mar 01, 1996	Dec 15, 1998	Director	Maple House High Street Ordsall DN22 7TY Retford Nottinghamshire		Swedish	1957-2	Company Director	47037270001
NEEDHAM, Timothy Meadow Bank Silver Street SN16 9QU Minety Wiltshire	Jun 05, 2001	Oct 31, 2006	Director	Meadow Bank Silver Street SN16 9QU Minety Wiltshire		British	1968-6	Engineer	76343650001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 27, 1992	Jan 11, 1993	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VADERSTAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vaderstad Ab

Nov 05, 2016

Box 85

Se-590 21

Vaderstad

Vaderstad Ab

Sweden

Legal Form	Limited Company
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Sweden
Registration Number	556172-2884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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