VEGAN STORE LTD
Overview
| Company Name | VEGAN STORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03967897 |
| 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 VEGAN STORE LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VEGAN STORE LTD located?
| Registered Office Address | Long Acres Ind Est Longacre Industrial Estate Rosehill WV13 2JP Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEGAN STORE LTD?
| Company Name | From | Until |
|---|---|---|
| HIGHBULL LTD | Apr 07, 2000 | Apr 07, 2000 |
What are the latest accounts for VEGAN STORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for VEGAN STORE LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for VEGAN STORE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 28, 2024 | 1 pages | AA | ||
Termination of appointment of Scott Munro-Morris as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 9 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Christopher Titley as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Hallam as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 10 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from C/O Lisa Ruskin 15 Chichester Drive East Saltdean Brighton BN2 8LD United Kingdom to Af Blakemore and Son Ltd Longacre Industrial Estate Rosehill Willenhall West Midlands WV13 2JP | 1 pages | AD02 | ||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Charles Peter Blakemore as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Appointment of Mr Geoffrey Hallam as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from May 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Notification of A.F. Blakemore & Son Ltd as a person with significant control on Jul 15, 2020 | 2 pages | PSC02 | ||
Who are the officers of VEGAN STORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMORE, Charles Peter | Secretary | Longacre Industrial Estate Rosehill WV13 2JP Willenhall Long Acres Ind Est England | 285075160001 | |||||||
| TITLEY, Mark Christopher | Director | Longacre Industrial Estate Rosehill WV13 2JP Willenhall Long Acres Ind Est England | England | British | Property Director | 167761980001 | ||||
| RUSKIN, Paul Andrew | Secretary | 15 Chichester Drive East BN2 8LD Brighton East Sussex | British | It Manager | 76208440001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HALLAM, Geoffrey | Director | Longacre Industrial Estate Rosehill WV13 2JP Willenhall Long Acres Ind Est England | England | British | Managing Director | 285074420001 | ||||
| MUNRO-MORRIS, Scott | Director | Long Acres Industrial Estate Rose Hill WV13 2JP Willenhall A F Blakemore & Son Ltd England | Wales | British | Group Finance Director | 237563270001 | ||||
| RUSKIN, Lisa Sara | Director | 15 Chichester Drive East BN2 8LD Brighton East Sussex | United Kingdom | British | Company Director | 75398520001 | ||||
| RUSKIN, Paul Andrew | Director | 15 Chichester Drive East BN2 8LD Brighton East Sussex | United Kingdom | British | It Manager | 76208440001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of VEGAN STORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.F. Blakemore & Son Ltd | Jul 15, 2020 | Longacre Industrial Estate Rosehill WV13 2JP Willenhall A.F. Blakemore & Son Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lisa Sara Ruskin | Apr 06, 2016 | Chichester Drive East Saltdean BN2 8LD Brighton 15 East Sussex England | Yes | ||||||||||
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