V.M.C.Limited

Company Name	V.M.C.Limited
Director	Joseph Peter Taylor
Company Status	Active
Company Number	00502468
Category	Private Limited Company
Incorporation Date	17 December 1951(72 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Joseph Peter Taylor
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(47 years, 12 months after company formation)
Appointment Duration	24 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	47 Arlington Lodge Weybridge Surrey KT13 8RD

Director Name	Mr Leonard Taylor
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(40 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 February 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Pyrford Close Waterlooville Hampshire PO7 6BT

Secretary Name	Margaret Ann Taylor
Nationality	British
Status	Resigned
Appointed	10 November 1992(40 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (resigned 10 February 2021)
Role	Company Director
Correspondence Address	12 Pyrford Close Waterlooville Hampshire PO7 6BT

Director Name	Mr Paul Christopher Taylor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(44 years, 12 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Copperfield Rise Addlestone KT15 1AL

Contact

Website	vmclimited.co.uk
Email address	[email protected]
Telephone	01932 563434
Telephone region	Weybridge

Location

Registered Address	Trafalgar Works Station Road Chertsey Surrey KT16 8BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£57,901
Cash	£5,589
Current Liabilities	£27,519

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

21 August 1991	Delivered on: 2 September 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 August 1983	Delivered on: 2 September 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 August 1991

Delivered on: 2 September 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 August 1983

Delivered on: 2 September 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
2 June 2023	Micro company accounts made up to 28 February 2023 (4 pages)
21 December 2022	Purchase of own shares. (4 pages)
21 December 2022	Cancellation of shares. Statement of capital on 30 November 2022 GBP 1,800 (7 pages)
21 December 2022	Notification of Joseph Taylor as a person with significant control on 30 November 2022 (2 pages)
8 December 2022	Change of details for a person with significant control (2 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
7 December 2022	Notification of Emily Taylor as a person with significant control on 30 November 2022 (2 pages)
7 December 2022	Cessation of Paul Taylor as a person with significant control on 30 November 2022 (1 page)
4 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
23 March 2022	Termination of appointment of Paul Christopher Taylor as a director on 23 March 2022 (1 page)
11 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
15 February 2021	Cessation of Margaret Ann Taylor as a person with significant control on 10 February 2021 (1 page)
15 February 2021	Cessation of Joseph Taylor as a person with significant control on 10 February 2021 (1 page)
12 February 2021	Termination of appointment of Margaret Ann Taylor as a secretary on 10 February 2021 (1 page)
9 February 2021	Change of details for Mr Joseph Peter Taylor as a person with significant control on 28 January 2021 (2 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
26 November 2020	Micro company accounts made up to 28 February 2020 (4 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
21 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
18 December 2017	Particulars of variation of rights attached to shares (3 pages)
18 December 2017	Particulars of variation of rights attached to shares (3 pages)
14 December 2017	Change of share class name or designation (2 pages)
14 December 2017	Change of share class name or designation (2 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 November 2017	Director's details changed for Mr Paul Christopher Taylor on 10 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Paul Christopher Taylor on 10 November 2017 (2 pages)
20 November 2017	Change of details for Mr Paul Taylor as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Change of details for Mr Paul Taylor as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 11,000 (5 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 11,000 (5 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,000 (5 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,000 (5 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,000 (5 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 February 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
14 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 February 2010	Termination of appointment of Leonard Taylor as a director (1 page)
10 February 2010	Termination of appointment of Leonard Taylor as a director (1 page)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 January 2010	Director's details changed for Joseph Peter Taylor on 31 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Christopher Taylor on 31 October 2009 (2 pages)
8 January 2010	Director's details changed for Joseph Peter Taylor on 31 October 2009 (2 pages)
8 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Leonard Taylor on 31 October 2009 (2 pages)
8 January 2010	Director's details changed for Leonard Taylor on 31 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Christopher Taylor on 31 October 2009 (2 pages)
8 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
29 December 2008	Return made up to 10/11/08; full list of members (4 pages)
29 December 2008	Return made up to 10/11/08; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
8 July 2008	Director's change of particulars / joseph taylor / 01/08/2005 (2 pages)
8 July 2008	Director's change of particulars / joseph taylor / 01/08/2005 (2 pages)
7 July 2008	Director's change of particulars / joseph taylor / 01/01/2008 (1 page)
7 July 2008	Director's change of particulars / joseph taylor / 01/01/2008 (1 page)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 December 2007	Return made up to 10/11/07; no change of members (7 pages)
14 December 2007	Return made up to 10/11/07; no change of members (7 pages)
29 December 2006	Return made up to 10/11/06; full list of members (7 pages)
29 December 2006	Return made up to 10/11/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 November 2005	Return made up to 10/11/05; full list of members (7 pages)
24 November 2005	Return made up to 10/11/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
3 December 2004	Return made up to 10/11/04; full list of members (7 pages)
3 December 2004	Return made up to 10/11/04; full list of members (7 pages)
13 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
20 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
4 December 2001	Return made up to 10/11/01; full list of members (8 pages)
4 December 2001	Return made up to 10/11/01; full list of members (8 pages)
23 November 2000	Return made up to 10/11/00; full list of members (7 pages)
23 November 2000	Return made up to 10/11/00; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
10 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
27 November 1998	Return made up to 10/11/98; no change of members (4 pages)
27 November 1998	Return made up to 10/11/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
2 December 1997	Return made up to 10/11/97; full list of members (6 pages)
2 December 1997	Return made up to 10/11/97; full list of members (6 pages)
20 November 1997	Accounts made up to 28 February 1997 (12 pages)
20 November 1997	Accounts made up to 28 February 1997 (12 pages)
22 December 1996	Accounts made up to 29 February 1996 (12 pages)
22 December 1996	Accounts made up to 29 February 1996 (12 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
25 November 1996	Return made up to 10/11/96; no change of members (4 pages)
25 November 1996	Return made up to 10/11/96; no change of members (4 pages)
3 January 1996	Accounts made up to 28 February 1995 (12 pages)
3 January 1996	Accounts made up to 28 February 1995 (12 pages)
14 November 1995	Return made up to 10/11/95; full list of members (6 pages)
14 November 1995	Return made up to 10/11/95; full list of members (6 pages)
17 December 1951	Incorporation (15 pages)
17 December 1951	Incorporation (15 pages)