VINCENT REED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINCENT REED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04879413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINCENT REED LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing
    • Floor and wall covering (43330) / Construction
    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VINCENT REED LIMITED located?

    Registered Office Address
    Russet Farm Redlands Lane
    Salehurst
    TN32 5NG Robertsbridge
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VINCENT REED LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINCENT REED FURNITURE LIMITEDAug 27, 2003Aug 27, 2003

    What are the latest accounts for VINCENT REED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for VINCENT REED LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for VINCENT REED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Change of details for Mr Vincent Reed as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Change of details for Mr Vincent Reed as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Director's details changed for Vincent Reed on Sep 01, 2023

    2 pagesCH01

    Termination of appointment of Prism Group Limited as a secretary on Sep 01, 2023

    1 pagesTM02

    Registered office address changed from 42 High Street Robertsbridge TN32 5AP England to Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG on Sep 06, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG England to 42 High Street Robertsbridge TN32 5AP on Sep 11, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 27, 2022 with updates

    4 pagesCS01

    Director's details changed for Vincent Reed on Aug 27, 2022

    2 pagesCH01

    Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG on Jun 30, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 27, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    legacy

    1 pagesSH20

    Who are the officers of VINCENT REED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Vincent
    Redlands Lane
    Salehurst
    TN32 5NG Robertsbridge
    Russet Farm
    East Sussex
    England
    Director
    Redlands Lane
    Salehurst
    TN32 5NG Robertsbridge
    Russet Farm
    East Sussex
    England
    EnglandBritish93219300005
    ALCROFT, Robert Edward
    21 Scawfell Street
    E2 8NG London
    Secretary
    21 Scawfell Street
    E2 8NG London
    British104916190002
    DAY, Geoffrey
    6 Bignor Close
    RH12 5JQ Horsham
    West Sussex
    Secretary
    6 Bignor Close
    RH12 5JQ Horsham
    West Sussex
    British93219020001
    PRISM GROUP LIMITED
    Heath Square
    Boltro Road
    RH16 1BL Haywards Heath
    4
    West Sussex
    England
    Secretary
    Heath Square
    Boltro Road
    RH16 1BL Haywards Heath
    4
    West Sussex
    England
    Identification TypeUK Limited Company
    Registration Number5264251
    108751300001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of VINCENT REED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Reed
    Redlands Lane
    Salehurst
    TN32 5NG Robertsbridge
    Russet Farm
    East Sussex
    England
    Apr 06, 2016
    Redlands Lane
    Salehurst
    TN32 5NG Robertsbridge
    Russet Farm
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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