VLS LIMITED
Overview
| Company Name | VLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03859828 |
| 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 VLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VLS LIMITED located?
| Registered Office Address | Centre For Advanced Industry 3rd Floor Coble Dene NE29 6DE Royal Quays North Tyneside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN POWER DISTRIBUTION LIMITED | Nov 12, 1999 | Nov 12, 1999 |
| CROSSCO (446) LIMITED | Oct 15, 1999 | Oct 15, 1999 |
What are the latest accounts for VLS 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 VLS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for VLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Jack Hill as a secretary on Mar 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joanne Wheatley as a secretary on Jan 18, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Edward Jack | Secretary | 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside | 293714660001 | |||||||
| KEATING, Daniel George Frederick | Director | Hesleden Hall Monk Hesleden TS27 4QB Hartlepool Cleveland | England | British | 80781900001 | |||||
| LOCKWOOD, Stephen John | Director | Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court 78 Tyne And Wear England | England | British | 146633030001 | |||||
| RUTHERFORD, Neil | Director | 49 Bramhall Drive High Generals Wood NE38 9DE Washington Tyne & Wear | United Kingdom | British | 75103450003 | |||||
| BLACKBURN, Graeme | Secretary | 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England | 158650620001 | |||||||
| ELLIOTT, John | Secretary | 18 Frosterley Drive DH3 4SJ Great Lumley County Durham | British | 157550030001 | ||||||
| GILES, Gail Valerie | Secretary | North Sundaysight Bellingham NE48 2JE Hexham Northumberland | British | 108926390001 | ||||||
| JAMES, Alan Hudson | Secretary | 14 Whalton Park Gallowhill NE61 3TU Morpeth Hallgarth Northumberland | British | 74949660004 | ||||||
| WHEATLEY, Joanne | Secretary | 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside | 187432740001 | |||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| AINSLEY, Paul | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | United Kingdom | British | 62708380001 | |||||
| CARE, Timothy James | Director | West House Whorlton Hall Farm NE5 1NP Newcastle Upon Tyne | British | 41507630001 | ||||||
| LINGE, Kenneth | Director | Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland | England | British | 52698930001 | |||||
| WOOD, Paul Spencer | Director | 3 The Close Stannington NE61 6HS Morpeth Northumberland | United Kingdom | British | 41271670001 |
Who are the persons with significant control of VLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vehicle Lease And Service Limited | Apr 06, 2016 | Coble Dene NE29 6DE North Shields 3rd Floor, Centre For Advance Industry United Kingdom | No | ||||||||||
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Natures of Control
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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