Vacuum Coatings Limited

Company Name	Vacuum Coatings Limited
Directors	Cherry Lois Pearce and Terence Peter Pearce
Company Status	Active
Company Number	00513551
Category	Private Limited Company
Incorporation Date	22 November 1952(71 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Secretary Name	Mrs Cherry Lois Pearce
Nationality	British
Status	Current
Appointed	18 July 1991(38 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Director Name	Mrs Cherry Lois Pearce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(55 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Director Name	Mr Terence Peter Pearce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(65 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Director Name	John Fredrick Pearce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(38 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Theydon Park Road Theydon Bois Essex CM16 7LS

Director Name	Mr Terence Peter Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(38 years, 8 months after company formation)
Appointment Duration	27 years (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Contact

Website	scientificmirrors.co.uk

Location

Registered Address	Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Terence Peter Pearce 60.00% Ordinary
40 at £1	Cherry Lois Pearce 40.00% Ordinary

Financials

Year	2014
Net Worth	£4,549
Cash	£663
Current Liabilities	£14,942

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 28 February 2023 (3 pages)
31 May 2023	Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023 (1 page)
13 October 2022	Micro company accounts made up to 28 February 2022 (5 pages)
19 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 28 February 2021 (2 pages)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 29 February 2020 (2 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
9 October 2019	Compulsory strike-off action has been discontinued (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
8 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Terence Peter Pearce as a director on 18 July 2018 (2 pages)
18 July 2018	Termination of appointment of Terence Peter Pearce as a director on 18 July 2018 (1 page)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
25 July 2017	Notification of Terence Peter Pearce as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Cessation of Terence Peter Pearce as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2017	Notification of Terence Peter Pearce as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Cessation of Terence Peter Pearce as a person with significant control on 25 July 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 October 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
8 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 August 2011	Director's details changed for Terence Peter Pearce on 18 July 2011 (2 pages)
30 August 2011	Director's details changed for Mrs Cherry Lois Pearce on 18 July 2011 (2 pages)
30 August 2011	Secretary's details changed for Mrs Cherry Lois Pearce on 18 July 2011 (1 page)
30 August 2011	Director's details changed for Mrs Cherry Lois Pearce on 18 July 2011 (2 pages)
30 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
30 August 2011	Director's details changed for Terence Peter Pearce on 18 July 2011 (2 pages)
30 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
30 August 2011	Secretary's details changed for Mrs Cherry Lois Pearce on 18 July 2011 (1 page)
24 September 2010	Director's details changed for Mrs Cherry Lois Pearce on 18 July 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Cherry Lois Pearce on 18 July 2010 (2 pages)
24 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Terence Peter Pearce on 18 July 2010 (2 pages)
24 September 2010	Director's details changed for Terence Peter Pearce on 18 July 2010 (2 pages)
24 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 September 2009	Secretary's change of particulars / cherry pearce / 18/07/2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 September 2009	Secretary's change of particulars / cherry pearce / 18/07/2009 (2 pages)
3 September 2009	Return made up to 18/07/09; full list of members (3 pages)
3 September 2009	Return made up to 18/07/09; full list of members (3 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 August 2008	Return made up to 18/07/08; full list of members (3 pages)
21 August 2008	Return made up to 18/07/08; full list of members (3 pages)
28 July 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
28 July 2008	Total exemption full accounts made up to 28 February 2008 (6 pages)
5 June 2008	Director appointed mrs cherry lois pearce (1 page)
5 June 2008	Director appointed mrs cherry lois pearce (1 page)
3 September 2007	Return made up to 18/07/07; full list of members (2 pages)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Return made up to 18/07/07; full list of members (2 pages)
3 September 2007	Secretary's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
23 August 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
23 August 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
14 September 2006	Return made up to 18/07/06; full list of members (2 pages)
14 September 2006	Return made up to 18/07/06; full list of members (2 pages)
30 June 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
30 June 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
5 September 2005	Return made up to 18/07/05; full list of members (2 pages)
5 September 2005	Return made up to 18/07/05; full list of members (2 pages)
10 August 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
10 August 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
7 September 2004	Return made up to 18/07/04; full list of members (6 pages)
7 September 2004	Return made up to 18/07/04; full list of members (6 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
20 August 2003	Return made up to 18/07/03; full list of members (6 pages)
20 August 2003	Registered office changed on 20/08/03 from: 266/268 holloway road london N7 6NE (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 266/268 holloway road london N7 6NE (1 page)
20 August 2003	Return made up to 18/07/03; full list of members (6 pages)
17 September 2002	Return made up to 18/07/02; full list of members (6 pages)
17 September 2002	Return made up to 18/07/02; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
4 September 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
19 December 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
19 December 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
13 September 2001	Return made up to 18/07/01; full list of members (6 pages)
13 September 2001	Return made up to 18/07/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 29 February 2000 (6 pages)
29 December 2000	Full accounts made up to 29 February 2000 (6 pages)
18 August 2000	Return made up to 18/07/00; full list of members (6 pages)
18 August 2000	Return made up to 18/07/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 28 February 1999 (6 pages)
10 December 1999	Full accounts made up to 28 February 1999 (6 pages)
25 August 1999	Return made up to 18/07/99; no change of members (4 pages)
25 August 1999	Return made up to 18/07/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 28 February 1998 (6 pages)
8 December 1998	Full accounts made up to 28 February 1998 (6 pages)
11 August 1998	Return made up to 18/07/98; no change of members (4 pages)
11 August 1998	Return made up to 18/07/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 28 February 1997 (5 pages)
30 December 1997	Full accounts made up to 28 February 1997 (5 pages)
22 August 1997	Return made up to 18/07/97; full list of members (6 pages)
22 August 1997	Return made up to 18/07/97; full list of members (6 pages)
6 January 1997	Full accounts made up to 28 February 1996 (4 pages)
6 January 1997	Full accounts made up to 28 February 1996 (4 pages)
22 December 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
22 December 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
6 August 1996	Return made up to 18/07/96; no change of members (4 pages)
6 August 1996	Return made up to 18/07/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 28 February 1995 (4 pages)
20 March 1996	Full accounts made up to 28 February 1995 (4 pages)
28 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
28 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
7 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 March 1995	Accounts for a small company made up to 28 February 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 28 February 1994 (5 pages)

Vacuum Coatings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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