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VINCENTS (NORWICH) LIMITED

VINCENTS (NORWICH) LIMITED

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

    • Overview

    Company NameVINCENTS (NORWICH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04967326
    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 VINCENTS (NORWICH) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VINCENTS (NORWICH) LIMITED located?

    Registered Office Address
    Priory Works Newton Street
    Newton Street Faiths
    NR10 3AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of VINCENTS (NORWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINCENT (SHOP FITTERS) LIMITEDNov 18, 2003Nov 18, 2003

    What are the latest accounts for VINCENTS (NORWICH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VINCENTS (NORWICH) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for VINCENTS (NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Aug 22, 2018

    • Capital: GBP 1,300.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Cancellation of shares. Statement of capital on Jan 11, 2018

    • Capital: GBP 1,400
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Paul Scott as a director on Jan 11, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of VINCENTS (NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Adrian Booty
    Priory Works Newton Street
    Newton Street Faiths
    NR10 3AD Norwich
    Norfolk
    		Director
    Priory Works Newton Street
    Newton Street Faiths
    NR10 3AD Norwich
    Norfolk
    		EnglandEnglish94582150001
    BARTON, Geoffrey
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    		Secretary
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    		British8805950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BARTON, Geoffrey
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    		Director
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    		British8805950001
    SCOTT, Paul
    Oakley House
    Reddham Road
    NR13 3DW Acle
    Norfolk
    		Director
    Oakley House
    Reddham Road
    NR13 3DW Acle
    Norfolk
    		EnglandBritish94582220001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINCENTS (NORWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Booty Vincent
    Priory Works Newton Street
    Newton Street Faiths
    NR10 3AD Norwich
    Norfolk
    		Apr 06, 2016
    Priory Works Newton Street
    Newton Street Faiths
    NR10 3AD Norwich
    Norfolk
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0