Vendair (London) Limited

Company Name	Vendair (London) Limited
Director	James Longmoor
Company Status	Active
Company Number	00509149
Category	Private Limited Company
Incorporation Date	24 June 1952(71 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Longmoor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(39 years, 10 months after company formation)
Appointment Duration	32 years
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 4 Concord Business Centre Biggin Hill Westerham Kent TN16 3YN

Secretary Name	Diane Jane Longmoor
Nationality	British
Status	Current
Appointed	05 April 2001(48 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Unit 4 Airport Industrial Estate, Main Road Biggin Hill Westerham Kent TN16 3YN

Director Name	Mr John Anton Longmoor
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 November 1992)
Role	Co Director
Correspondence Address	1 Bramley Close South Croydon Surrey CR2 6NQ

Secretary Name	Mrs Zoe Louise Ballard
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 April 1995)
Role	Company Director
Correspondence Address	1 Bramley Close South Croydon Surrey CR2 6NQ

Secretary Name	Sophie Joanna Longmoor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(43 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Flat 17a The Waldrons South Croydon Surrey

Secretary Name	Sophie Joanna Longmoor
Nationality	British
Status	Resigned
Appointed	31 March 1996(43 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Flat 17a The Waldrons South Croydon Surrey

Contact

Website	www.bootfaircanopy.com

Location

Registered Address	Biggin Hill Airport Biggin Hill Kent TN16 3YN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£183,417
Cash	£58,851
Current Liabilities	£8,388

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

4 August 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
21 April 2023	Confirmation statement made on 10 April 2023 with updates (5 pages)
18 July 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
12 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 May 2021 (3 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 May 2020 (3 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
16 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
21 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
7 November 2015	Secretary's details changed for Diane Jane Longmoor on 6 November 2015 (1 page)
7 November 2015	Director's details changed for Mr James Longmoor on 6 November 2015 (2 pages)
7 November 2015	Secretary's details changed for Diane Jane Longmoor on 7 November 2015 (1 page)
7 November 2015	Director's details changed for Mr James Longmoor on 6 November 2015 (2 pages)
7 November 2015	Secretary's details changed for Diane Jane Longmoor on 6 November 2015 (1 page)
7 November 2015	Secretary's details changed for Diane Jane Longmoor on 7 November 2015 (1 page)
7 November 2015	Director's details changed for Mr James Longmoor on 6 November 2015 (2 pages)
7 November 2015	Secretary's details changed for Diane Jane Longmoor on 6 November 2015 (1 page)
7 November 2015	Director's details changed for Mr James Longmoor on 6 November 2015 (2 pages)
7 November 2015	Secretary's details changed for Diane Jane Longmoor on 6 November 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 April 2010	Director's details changed for Mr James Longmoor on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr James Longmoor on 10 April 2010 (2 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 May 2009	Return made up to 10/04/09; full list of members (3 pages)
28 May 2009	Return made up to 10/04/09; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 June 2008	Return made up to 10/04/08; full list of members (3 pages)
2 June 2008	Return made up to 10/04/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 May 2007	Return made up to 10/04/07; full list of members (2 pages)
23 May 2007	Return made up to 10/04/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
22 May 2006	Return made up to 10/04/06; full list of members (2 pages)
22 May 2006	Return made up to 10/04/06; full list of members (2 pages)
1 November 2005	Amended accounts made up to 31 May 2005 (3 pages)
1 November 2005	Amended accounts made up to 31 May 2005 (3 pages)
26 October 2005	Registered office changed on 26/10/05 from: biggin hill airport biggin hill kent TN16 3ED (1 page)
26 October 2005	Registered office changed on 26/10/05 from: biggin hill airport biggin hill kent TN16 3ED (1 page)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
29 June 2005	Return made up to 10/04/05; full list of members (6 pages)
29 June 2005	Return made up to 10/04/05; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 April 2004	Return made up to 10/04/04; full list of members (6 pages)
1 April 2004	Return made up to 10/04/04; full list of members (6 pages)
6 October 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
6 October 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
22 April 2003	Return made up to 10/04/03; full list of members (6 pages)
22 April 2003	Return made up to 10/04/03; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
21 August 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
6 June 2002	Return made up to 10/04/02; full list of members (6 pages)
6 June 2002	Return made up to 10/04/02; full list of members (6 pages)
19 November 2001	Partial exemption accounts made up to 31 May 2001 (4 pages)
19 November 2001	Partial exemption accounts made up to 31 May 2001 (4 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Return made up to 10/04/01; full list of members (6 pages)
12 April 2001	Return made up to 10/04/01; full list of members (6 pages)
12 April 2001	New secretary appointed (2 pages)
23 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
23 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
26 April 2000	Return made up to 10/04/00; full list of members (6 pages)
26 April 2000	Return made up to 10/04/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
25 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
8 June 1999	Return made up to 10/04/99; no change of members (4 pages)
8 June 1999	Return made up to 10/04/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
9 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
21 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
21 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
9 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 September 1996	Full accounts made up to 31 May 1996 (12 pages)
27 September 1996	Full accounts made up to 31 May 1996 (12 pages)
3 July 1996	Return made up to 10/04/96; no change of members (4 pages)
3 July 1996	Return made up to 10/04/96; no change of members (4 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
21 April 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 April 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)

Vendair (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London