Vecason Limited

Company Name	Vecason Limited
Directors	Ian Brodie Henderson and Veronica Henderson
Company Status	Active
Company Number	02128242
Category	Private Limited Company
Incorporation Date	6 May 1987(37 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ian Brodie Henderson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Overstrand Mansions London SW11 4EU

Director Name	Mrs Veronica Henderson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Export Merchant
Country of Residence	England
Correspondence Address	91 Overstrand Mansions London SW11 4EU

Secretary Name	Mrs Veronica Henderson
Nationality	British
Status	Current
Appointed	24 September 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Overstrand Mansions London SW11 4EU

Director Name	Mr James Brodie Henderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 December 2009)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	80 Nightingale Lane London SW12 8NR

Director Name	Ms Lavinia Brodie Hadsley-Chaplin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(22 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Alderney Street London SW1V 4HF

Location

Registered Address	14 Fulwood Place 1st Floor Cromwell House London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Brodie Henderson 50.00% Ordinary
1 at £1	Veronica Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£141
Current Liabilities	£53,118

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

27 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Lavinia Brodie Hadsley-Chaplin as a director on 1 July 2020 (1 page)
28 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
9 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 14 Fulwood Place 1st Floor Cromwell House London WC1V 6HZ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 14 Fulwood Place 1st Floor Cromwell House London WC1V 6HZ on 9 October 2017 (1 page)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (6 pages)
3 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (6 pages)
31 May 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
31 May 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 October 2010	Director's details changed for Ian Brodie Henderson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Veronica Henderson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Ian Brodie Henderson on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Veronica Henderson on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Ian Brodie Henderson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Veronica Henderson on 1 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 December 2009	Termination of appointment of James Henderson as a director (1 page)
8 December 2009	Termination of appointment of James Henderson as a director (1 page)
26 October 2009	Appointment of Ms. Lavinia Brodie Hadsley-Chaplin as a director (2 pages)
26 October 2009	Appointment of Ms. Lavinia Brodie Hadsley-Chaplin as a director (2 pages)
29 September 2009	Return made up to 24/09/09; full list of members (4 pages)
29 September 2009	Return made up to 24/09/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 October 2008	Return made up to 24/09/08; full list of members (4 pages)
2 October 2008	Return made up to 24/09/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 October 2007	Return made up to 24/09/07; full list of members (3 pages)
23 October 2007	Return made up to 24/09/07; full list of members (3 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Registered office changed on 03/05/07 from: c/o gorrie whitson 20 hanover street london W1S 1YR (1 page)
3 May 2007	Registered office changed on 03/05/07 from: c/o gorrie whitson 20 hanover street london W1S 1YR (1 page)
26 September 2006	Return made up to 24/09/06; full list of members (3 pages)
26 September 2006	Return made up to 24/09/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 November 2005	Return made up to 24/09/05; full list of members (3 pages)
28 November 2005	Return made up to 24/09/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 December 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (7 pages)
11 December 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 September 2002	Return made up to 24/09/02; full list of members (7 pages)
30 September 2002	Return made up to 24/09/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 September 2001	Return made up to 24/09/01; full list of members (7 pages)
20 September 2001	Return made up to 24/09/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
19 October 2000	Return made up to 24/09/00; full list of members (7 pages)
19 October 2000	Return made up to 24/09/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 October 1998	Return made up to 24/09/98; full list of members (6 pages)
5 October 1998	Return made up to 24/09/98; full list of members (6 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 January 1998	Return made up to 24/09/97; no change of members (4 pages)
20 January 1998	Return made up to 24/09/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
7 February 1997	Registered office changed on 07/02/97 from: c/o gerrie whitson 9 cavendish square london W1M 0DU (1 page)
7 February 1997	Registered office changed on 07/02/97 from: c/o gerrie whitson 9 cavendish square london W1M 0DU (1 page)
3 October 1996	Return made up to 24/09/96; no change of members (4 pages)
3 October 1996	Return made up to 24/09/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 30 June 1995 (9 pages)
9 February 1996	Full accounts made up to 30 June 1995 (9 pages)
30 November 1995	Return made up to 24/09/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)
30 November 1995	Return made up to 24/09/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)

Vecason Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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