VAPLAS LIMITED
Overview
| Company Name | VAPLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02878509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAPLAS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is VAPLAS LIMITED located?
| Registered Office Address | Unit 6 Tuscany Court Express Way WF6 2AE Normanton West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAPLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAPLAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for VAPLAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Unit 6 Tuscany Court Express Way Normanton West Yorkshire WF6 2AE on May 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Change of details for Mr Jason Howell as a person with significant control on Feb 13, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 028785090003, created on Jun 25, 2019 | 9 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Trevelyan & Company 20/22 Elland Road Churwell, Morley Leeds West Yorkshire LS27 7SS to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on Nov 22, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Jason Howell as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Cancellation of shares. Statement of capital on Nov 17, 2017
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of VAPLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Jason | Director | 17 All Saints Close Clayton West HD8 9TS Huddersfield West Yorkshire | United Kingdom | British | 37220990002 | |||||
| BAKER, Laurence Arthur | Secretary | 10 Harwill Croft Churwell LS27 7PG Leeds Yorkshire | British | 46740900001 | ||||||
| SHIELDS, John | Secretary | Priory Cottage Taylor Woods Wragby WF4 1QZ Wakefield West Yorkshire | British | 33148340001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BAKER, Laurence Arthur | Director | 10 Harwill Croft Churwell LS27 7PG Leeds Yorkshire | United Kingdom | British | 46740900001 | |||||
| CANNING, John Michael | Director | 55 Carlton Crest WF8 2QR Pontefract West Yorkshire | British | 28092850003 | ||||||
| SHIELDS, John | Director | Priory Cottage Taylor Woods Wragby WF4 1QZ Wakefield West Yorkshire | British | 33148340001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of VAPLAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Arthur Baker | Apr 06, 2016 | Trevelyan & Company 20/22 Elland Road Churwell, Morley LS27 7SS Leeds West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Baker | Apr 06, 2016 | Trevelyan & Company 20/22 Elland Road Churwell, Morley LS27 7SS Leeds West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Howell | Apr 06, 2016 | Tuscany Court Express Way WF6 2AE Normanton Unit 6 West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Hayley Howell | Apr 06, 2016 | Tuscany Court Express Way WF6 2AE Normanton Unit 6 West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0